Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, August 27, 2009 (2 decades ago) |
| Company Number | 102890 |
| Global Intermediary ID | VYM4X4.99999.SL.292 |
| Universal Entity Code | 7588-9970-8994-5516 |
| Record last updated | Friday, April 17, 2015 10:51:30 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 11, 2014 | Dec 2, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Sep 25, 2014 | Sep 15, 2014 | Annual return for the year 2014 | |
| Financials | Aug 21, 2014 | Aug 13, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | Jul 17, 2014 | Jul 10, 2014 | Application for rectification | |
| Registry | Jul 17, 2014 | Jul 10, 2014 | Affidavit in suport of application | |
| Registry | Jun 5, 2014 | May 30, 2014 | Return of share transfer | |
| Registry | Jan 16, 2014 | Jan 6, 2014 | Notice of redemption of share | |
| Registry | Nov 21, 2013 | Nov 15, 2013 | Annual return for the year 2013 | |
| Registry | Sep 5, 2013 | Aug 27, 2013 | Return of allotments | |
| Registry | Aug 22, 2013 | Aug 15, 2013 | Particulars of directors and secretaries | |
| Financials | Jul 11, 2013 | Jul 1, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
| Registry | Sep 27, 2012 | Sep 20, 2012 | Annual return for the year 2012 | |
| Financials | Jul 26, 2012 | Jul 17, 2012 | Annual filing of accounts | |
| Financials | Jul 14, 2011 | Jul 4, 2011 | Annual filing of accounts 68... | |
| Registry | Dec 2, 2010 | Nov 24, 2010 | Annual return for the year 2010 | |
| Registry | Dec 24, 2009 | Dec 18, 2009 | List of authorized signatories | |
| Registry | Dec 10, 2009 | Dec 4, 2009 | Particulars of directors and secretaries | |
| Registry | Dec 10, 2009 | Dec 4, 2009 | Return of allotments | |
| Registry | Oct 1, 2009 | Sep 23, 2009 | Return of allotments 237... | |
| Registry | Oct 1, 2009 | Sep 23, 2009 | Voluntary return of members | |
| Registry | Oct 1, 2009 | Sep 22, 2009 | Return of allotments | |
| Registry | Oct 1, 2009 | Sep 22, 2009 | Particulars of directors and secretaries | |
| Registry | Sep 3, 2009 | Aug 27, 2009 | Memorandum of association | |
| Registry | Sep 3, 2009 | Aug 27, 2009 | Articles of association | |
| Registry | Sep 3, 2009 | Aug 27, 2009 | Declaration of compliance | |
| Registry | Sep 3, 2009 | Aug 27, 2009 | Notice of situation of registered office | |
| Registry | Sep 3, 2009 | Aug 27, 2009 | Statement of nominal share capital | |
| Registry | Sep 3, 2009 | Aug 27, 2009 | Duplicate of certificate of incorporation | |
