Extended Company Report with Annual Accounts |
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 | Monday, February 8, 2010 (2 decades ago) |
Company Number | 103597 |
Universal Entity Code | 3460-4791-5631-0616 |
Record last updated | Thursday, August 14, 2014 10:56:17 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jul 14, 2011 | Jul 5, 2011 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jul 7, 2011 | Jul 1, 2011 | Annual return for the year 2011 | |
Financials | Mar 17, 2011 | Mar 8, 2011 | Annual filing of accounts | |
Registry | Jul 1, 2010 | Jun 21, 2010 | Return of allotments | |
Registry | Jun 24, 2010 | Jun 18, 2010 | Particulars of directors and secretaries | |
Registry | Feb 18, 2010 | Feb 8, 2010 | Memorandum of association | |
Registry | Feb 18, 2010 | Feb 8, 2010 | Articles of association | |
Registry | Feb 18, 2010 | Feb 8, 2010 | Declaration of compliance | |
Registry | Feb 18, 2010 | Feb 8, 2010 | Notice of situation of registered office | |
Registry | Feb 18, 2010 | Feb 8, 2010 | Statement of nominal share capital | |
Registry | Feb 18, 2010 | Feb 8, 2010 | Duplicate of certificate of incorporation |