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 | Wednesday, October 7, 2009 (2 decades ago) |
Company Number | 103072 |
Universal Entity Code | 6285-8980-5257-5660 |
Record last updated | Tuesday, January 24, 2017 10:20:42 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 1, 2016 | Nov 24, 2016 | Annual return for the year 2016 | |
Registry | Jun 9, 2016 | May 31, 2016 | Annual return for the year 2015 | |
Registry | Jan 15, 2015 | Jan 5, 2015 | Annual return for the year 2014 | |
Registry | Feb 27, 2014 | Feb 20, 2014 | Annual return for the year 2013 | |
Registry | Jan 16, 2014 | Jan 6, 2014 | Annual return for the year 2012 | |
Registry | Jul 7, 2011 | Jul 1, 2011 | Particulars of directors and secretaries | |
Financials | Jun 30, 2011 | Jun 24, 2011 | Annual filing of accounts | |
Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2010 | |
Registry | Nov 25, 2010 | Nov 19, 2010 | Notice of change of situation of registered office | |
Registry | Oct 29, 2009 | Oct 23, 2009 | Particulars of directors and secretaries | |
Registry | Oct 29, 2009 | Oct 23, 2009 | Voluntary return of members | |
Registry | Oct 22, 2009 | Oct 16, 2009 | Special resolution amending name | |
Registry | Oct 22, 2009 | Oct 16, 2009 | Amended memorandum of association | |
Registry | Oct 22, 2009 | Oct 16, 2009 | Amended articles of association | |
Registry | Oct 22, 2009 | Oct 16, 2009 | Duplicate certificate of change of name | |
Registry | Oct 15, 2009 | Oct 7, 2009 | Memorandum of association | |
Registry | Oct 15, 2009 | Oct 7, 2009 | Articles of association | |
Registry | Oct 15, 2009 | Oct 7, 2009 | Declaration of compliance | |
Registry | Oct 15, 2009 | Oct 7, 2009 | Notice of situation of registered office | |
Registry | Oct 15, 2009 | Oct 7, 2009 | Statement of nominal share capital | |
Registry | Oct 15, 2009 | Oct 7, 2009 | Duplicate of certificate of incorporation |