Extended Company Report |
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 | Thursday, December 20, 2007 (2 decades ago) |
Company Number | 100029 |
Universal Entity Code | 0799-1295-7731-7366 |
Record last updated | Saturday, August 16, 2014 7:07:26 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 7, 2011 | Jun 28, 2011 | Particulars of directors and secretaries | |
Registry | Jan 15, 2009 | Jan 5, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jan 15, 2009 | Jan 9, 2009 | Annual return for the year 2008 | |
Registry | Jan 17, 2008 | Jan 10, 2008 | Particulars of directors and secretaries | |
Registry | Jan 17, 2008 | Jan 10, 2008 | Return of allotments | |
Registry | Jan 3, 2008 | Dec 20, 2007 | Memorandum of association | |
Registry | Jan 3, 2008 | Dec 20, 2007 | Articles of association | |
Registry | Jan 3, 2008 | Dec 20, 2007 | Declaration of compliance | |
Registry | Jan 3, 2008 | Dec 20, 2007 | Notice of situation of registered office | |
Registry | Jan 3, 2008 | Dec 20, 2007 | Statement of nominal share capital | |
Registry | Jan 3, 2008 | Dec 20, 2007 | Duplicate of certificate of incorporation |