Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, October 17, 2008 (2 decades ago) |
| Company Number | 101570 |
| Universal Entity Code | 4799-8531-5442-6488 |
| Record last updated | Thursday, August 14, 2014 11:57:04 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 10, 2011 | Mar 2, 2011 | Particulars of directors and secretaries | |
| Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2010 | |
| Registry | Jan 13, 2011 | Jan 5, 2011 | Particulars of directors and secretaries | |
| Registry | Sep 30, 2010 | Sep 20, 2010 | Particulars of directors and secretaries 68... | |
| Registry | Sep 30, 2010 | Sep 20, 2010 | Notice of change of situation of registered office | |
| Registry | Jun 24, 2010 | Jun 16, 2010 | Annual return for the year 2009 | |
| Registry | Dec 17, 2009 | Dec 9, 2009 | Special resolution amending name | |
| Registry | Dec 17, 2009 | Dec 9, 2009 | Amended memorandum of association | |
| Registry | Dec 17, 2009 | Dec 9, 2009 | Amended articles of association | |
| Registry | Dec 17, 2009 | Dec 9, 2009 | Duplicate certificate of change of name | |
| Registry | Apr 30, 2009 | Apr 20, 2009 | Particulars of directors and secretaries | |
| Registry | Apr 30, 2009 | Apr 20, 2009 | Voluntary return of members | |
| Registry | Mar 5, 2009 | Feb 26, 2009 | Voluntary return of members 328... | |
| Registry | Feb 12, 2009 | Feb 4, 2009 | Letter of substitution | |
| Registry | Feb 12, 2009 | Feb 4, 2009 | Substituted return of particulars of directors | |
| Registry | Feb 12, 2009 | Feb 4, 2009 | Letter of substitution | |
| Registry | Feb 12, 2009 | Feb 4, 2009 | Substituted voluntary return of members | |
| Registry | Jan 15, 2009 | Jan 7, 2009 | Voluntary return of members | |
| Registry | Nov 27, 2008 | Nov 21, 2008 | Particulars of directors and secretaries | |
| Registry | Oct 23, 2008 | Oct 17, 2008 | Memorandum of association | |
| Registry | Oct 23, 2008 | Oct 17, 2008 | Articles of association | |
| Registry | Oct 23, 2008 | Oct 17, 2008 | Declaration of compliance | |
| Registry | Oct 23, 2008 | Oct 17, 2008 | Notice of situation of registered office | |
| Registry | Oct 23, 2008 | Oct 17, 2008 | Statement of nominal share capital | |
| Registry | Oct 23, 2008 | Oct 17, 2008 | Duplicate of certificate of incorporation | |
