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 | Tuesday, May 31, 2011 (1 decade ago) |
Company Number | 105957 |
Universal Entity Code | 4791-4289-2558-5444 |
Record last updated | Wednesday, December 22, 2021 12:07:06 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Dec 16, 2021 | Dec 9, 2021 | Final report and statement of realisations and distributions | |
Registry | Feb 6, 2020 | Jan 30, 2020 | Notice of any change of registered office | |
Registry | Nov 24, 2016 | Nov 16, 2016 | Court order to appoint liquidator | |
Registry | Nov 24, 2016 | Nov 16, 2016 | Notice of appointment of liquidator sec 140 or 160 | |
Registry | Jul 2, 2015 | Jun 22, 2015 | Annual return for the year 2015 | |
Registry | Feb 26, 2015 | Feb 17, 2015 | Annual return for the year 2014 | |
Registry | Nov 27, 2014 | Nov 19, 2014 | Letter of substitution | |
Registry | Nov 27, 2014 | Nov 18, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Nov 27, 2014 | Nov 18, 2014 | Particulars of directors, managers and secretaries, and of any change therein 124... | |
Registry | Nov 27, 2014 | Nov 19, 2014 | Substituted annual return for the year 2013 | |
Registry | Jul 18, 2013 | Jul 8, 2013 | Annual return for the year 2013 | |
Registry | Aug 16, 2012 | Aug 8, 2012 | Annual return for the year 2012 | |
Registry | Sep 1, 2011 | Aug 25, 2011 | Return of share transfer | |
Registry | Jul 14, 2011 | Jul 7, 2011 | Special resolution amending name | |
Registry | Jul 14, 2011 | Jul 7, 2011 | Amended memorandum of association | |
Registry | Jul 14, 2011 | Jul 7, 2011 | Amended articles of association | |
Registry | Jul 14, 2011 | Jul 7, 2011 | Duplicate certificate of change of name | |
Registry | Jun 16, 2011 | Jun 8, 2011 | Particulars of directors and secretaries | |
Registry | Jun 16, 2011 | Jun 8, 2011 | Return of share transfer | |
Registry | Jun 9, 2011 | May 31, 2011 | Memorandum of association | |
Registry | Jun 9, 2011 | May 31, 2011 | Articles of association | |
Registry | Jun 9, 2011 | May 31, 2011 | Declaration of compliance | |
Registry | Jun 9, 2011 | May 31, 2011 | Notice of situation of registered office | |
Registry | Jun 9, 2011 | May 31, 2011 | Statement of nominal share capital | |
Registry | Jun 9, 2011 | May 31, 2011 | Duplicate of certificate of incorporation |