Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, May 10, 2011 (1 decade ago) |
| Company Number | 105862 |
| Universal Entity Code | 1816-5630-2415-9644 |
| Record last updated | Wednesday, December 6, 2023 12:47:00 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 30, 2023 | Nov 21, 2023 | Notice of release of liquidator | |
| Registry | Nov 30, 2023 | Nov 21, 2023 | Final report and statement of realisations and distributions | |
| Registry | Dec 15, 2022 | Dec 8, 2022 | Court order to appoint liquidator | |
| Registry | Dec 15, 2022 | Dec 8, 2022 | Notice of appointment of liquidator sec 146 or 160 | |
| Registry | May 26, 2022 | May 19, 2022 | Electronic annual return 2022 | |
| Registry | Jun 3, 2021 | May 28, 2021 | Electronic annual return 2021 | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Direction by the registrar to re-instate | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Annual return for the year 2020 | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Annual return for the year 2019 | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Annual return for the year 2018 | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Annual return for the year 2017 | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Annual return for the year 2016 | |
| Registry | Mar 4, 2021 | Feb 26, 2021 | Application to re-instate a company to the register | |
| Registry | Mar 4, 2021 | Feb 26, 2021 | Affidavit in suport of application | |
| Registry | Jun 18, 2015 | Jun 10, 2015 | Annual return for the year 2015 | |
| Registry | Feb 26, 2015 | Feb 17, 2015 | Annual return for the year 2014 | |
| Registry | Nov 20, 2014 | Nov 14, 2014 | Letter of substitution | |
| Registry | Nov 20, 2014 | Nov 14, 2014 | Substituted annual return for the year 2013 | |
| Registry | Nov 20, 2014 | Nov 14, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Nov 20, 2014 | Nov 14, 2014 | Particulars of directors, managers and secretaries, and of any change therein 322... | |
| Registry | Jul 18, 2013 | Jul 8, 2013 | Annual return for the year 2013 | |
| Registry | Aug 16, 2012 | Aug 9, 2012 | Annual return for the year 2012 | |
| 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 | May 19, 2011 | May 10, 2011 | Memorandum of association | |
| Registry | May 19, 2011 | May 10, 2011 | Articles of association | |
| Registry | May 19, 2011 | May 10, 2011 | Declaration of compliance | |
| Registry | May 19, 2011 | May 10, 2011 | Notice of situation of registered office | |
| Registry | May 19, 2011 | May 10, 2011 | Statement of nominal share capital | |
| Registry | May 19, 2011 | May 10, 2011 | Duplicate of certificate of incorporation | |
