Extended Company Report |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Date of incorporation | Tuesday, November 24, 2009 (2 decades ago) |
Company Number | 103329 |
Universal Entity Code | 6713-1226-9547-3839 |
Record last updated | Friday, April 17, 2015 12:06:51 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 17, 2013 | Jan 7, 2013 | Annual return for the year 2012 | |
Registry | Dec 13, 2012 | Dec 3, 2012 | Particulars of directors and secretaries | |
Registry | Dec 23, 2010 | Dec 15, 2010 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Dec 16, 2010 | Dec 10, 2010 | Annual return for the year 2010 | |
Registry | Apr 22, 2010 | Apr 13, 2010 | Particulars of directors and secretaries | |
Registry | Apr 22, 2010 | Apr 13, 2010 | Notice of change of situation of registered office | |
Registry | Dec 10, 2009 | Dec 2, 2009 | Particulars of directors and secretaries | |
Registry | Dec 10, 2009 | Dec 2, 2009 | Return of allotments | |
Registry | Dec 3, 2009 | Nov 24, 2009 | Memorandum of association | |
Registry | Dec 3, 2009 | Nov 24, 2009 | Articles of association | |
Registry | Dec 3, 2009 | Nov 24, 2009 | Declaration of compliance | |
Registry | Dec 3, 2009 | Nov 24, 2009 | Notice of situation of registered office | |
Registry | Dec 3, 2009 | Nov 24, 2009 | Statement of nominal share capital | |
Registry | Dec 3, 2009 | Nov 24, 2009 | Duplicate of certificate of incorporation |