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 | Friday, August 9, 2013 (1 decade ago) |
Company Number | 110286 |
Universal Entity Code | 4769-1202-4151-6172 |
Record last updated | Sunday, January 27, 2019 12:12:07 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | holding, limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 24, 2019 | Jan 15, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Aug 4, 2016 | Jul 29, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Sep 24, 2015 | Sep 18, 2015 | Annual return for the year 2015 | |
Registry | Jul 30, 2015 | Jul 20, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Mar 12, 2015 | Mar 5, 2015 | Annual return for the year 2014 | |
Registry | Aug 29, 2013 | Aug 19, 2013 | Voluntary return of members | |
Registry | Aug 29, 2013 | Aug 23, 2013 | Return of allotments | |
Registry | Aug 29, 2013 | Aug 22, 2013 | Letter of substitution | |
Registry | Aug 29, 2013 | Aug 22, 2013 | Substituted return of particulars of directors | |
Registry | Aug 29, 2013 | Aug 22, 2013 | Letter of substitution | |
Registry | Aug 29, 2013 | Aug 22, 2013 | Substituted voluntary return of members | |
Registry | Aug 22, 2013 | Aug 14, 2013 | Particulars of directors and secretaries | |
Registry | Aug 15, 2013 | Aug 9, 2013 | Memorandum of association | |
Registry | Aug 15, 2013 | Aug 9, 2013 | Articles of association | |
Registry | Aug 15, 2013 | Aug 9, 2013 | Declaration of compliance | |
Registry | Aug 15, 2013 | Aug 9, 2013 | Notice of situation of registered office | |
Registry | Aug 15, 2013 | Aug 9, 2013 | Statement of nominal share capital | |
Registry | Aug 15, 2013 | Aug 9, 2013 | Duplicate of certificate of incorporation |