Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, February 15, 2007 (2 decades ago) |
| Company Number | 98119 |
| Universal Entity Code | 3642-2536-5992-5777 |
| Record last updated | Thursday, April 6, 2023 11:15:57 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 23, 2023 | Mar 14, 2023 | Annual return for the year 2023 | |
| Registry | Mar 23, 2023 | Mar 14, 2023 | Annual return for the year 2022 | |
| Registry | Jul 1, 2021 | Jun 22, 2021 | Annual return for the year 2021 | |
| Registry | Mar 26, 2020 | Mar 16, 2020 | Annual return for the year 2020 | |
| Registry | Jun 20, 2019 | Jun 14, 2019 | Particulars of directors, and of any change therein | |
| Registry | May 16, 2019 | May 8, 2019 | Annual return for the year 2019 | |
| Registry | May 16, 2019 | May 8, 2019 | Annual return for the year 2017 | |
| Registry | Mar 1, 2018 | Feb 21, 2018 | Annual return for the year 2018 | |
| Registry | Dec 15, 2016 | Dec 5, 2016 | Particulars of directors, and of any change therein | |
| Registry | Aug 4, 2016 | Jul 26, 2016 | Particulars of directors, and of any change therein 303... | |
| Registry | May 7, 2015 | Apr 30, 2015 | Annual return for the year 2015 | |
| Registry | May 7, 2015 | Apr 30, 2015 | Direction by the registrar to re-instate | |
| Registry | May 7, 2015 | Apr 30, 2015 | Annual return for the year 2014 | |
| Registry | May 7, 2015 | Apr 30, 2015 | Annual return for the year 2013 | |
| Registry | May 7, 2015 | Apr 30, 2015 | Annual return for the year 2012 | |
| Registry | May 7, 2015 | Apr 30, 2015 | Particulars of directors, and of any change therein | |
| Registry | May 7, 2015 | Apr 30, 2015 | Particulars of directors, and of any change therein 226... | |
| Registry | May 7, 2015 | Apr 30, 2015 | Annual return for the year 2011 | |
| Registry | May 7, 2015 | Apr 30, 2015 | Annual return for the year 2010 | |
| Registry | May 7, 2015 | Apr 30, 2015 | Annual return for the year 2009 | |
| Registry | Feb 19, 2015 | Feb 11, 2015 | Application to re-instate a company to the register | |
| Registry | Feb 19, 2015 | Feb 11, 2015 | Affidavit in suport of application | |
| Registry | Aug 7, 2008 | Jul 29, 2008 | Particulars of directors and secretaries | |
| Registry | Apr 17, 2008 | Apr 7, 2008 | Annual return for the year 2008 | |
| Registry | Apr 3, 2008 | Mar 27, 2008 | Particulars of directors and secretaries | |
| Registry | Mar 27, 2008 | Mar 17, 2008 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | May 17, 2007 | May 10, 2007 | Particulars of directors and secretaries | |
| Registry | May 17, 2007 | May 10, 2007 | Return of allotments | |
| Registry | May 17, 2007 | May 11, 2007 | Special resolution amending name | |
| Registry | May 17, 2007 | May 11, 2007 | Amended memorandum of association | |
| Registry | May 17, 2007 | May 11, 2007 | Amended articles of association | |
| Registry | May 17, 2007 | May 11, 2007 | Duplicate certificate of change of name | |
| Registry | Feb 22, 2007 | Feb 15, 2007 | Memorandum of association | |
| Registry | Feb 22, 2007 | Feb 15, 2007 | Articles of association | |
| Registry | Feb 22, 2007 | Feb 15, 2007 | Declaration of compliance | |
| Registry | Feb 22, 2007 | Feb 15, 2007 | Notice of situation of registered office | |
| Registry | Feb 22, 2007 | Feb 15, 2007 | Statement of nominal share capital | |
| Registry | Feb 22, 2007 | Feb 15, 2007 | Duplicate of certificate of incorporation | |
