Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, April 25, 2007 (2 decades ago) |
| Company Number | 98559 |
| Universal Entity Code | 6803-5354-8687-0659 |
| Record last updated | Friday, April 17, 2015 12:08:17 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 10, 2013 | Jan 2, 2013 | Particulars of directors and secretaries | |
| Registry | Jun 7, 2012 | May 31, 2012 | Annual return for the year 2012 | |
| Registry | Mar 24, 2011 | Mar 17, 2011 | Particulars of directors and secretaries | |
| Registry | Dec 9, 2010 | Dec 1, 2010 | Annual return for the year 2010 | |
| Registry | Oct 21, 2010 | Oct 11, 2010 | Particulars of directors and secretaries | |
| Registry | Jul 2, 2009 | Jun 23, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Jun 18, 2009 | Jun 9, 2009 | Annual return for the year 2009 | |
| Registry | Nov 6, 2008 | Oct 28, 2008 | Annual return for the year 2008 | |
| Registry | Oct 30, 2008 | Oct 22, 2008 | Return of allotments | |
| Registry | Oct 23, 2008 | Oct 17, 2008 | Application for leave to file return of allotments out of time | |
| Registry | Oct 23, 2008 | Oct 17, 2008 | Affidavit in suport of application | |
| Registry | Oct 23, 2008 | Oct 17, 2008 | Order by registrar to file return of allotments out of time | |
| Registry | Oct 16, 2008 | Oct 10, 2008 | Particulars of directors and secretaries | |
| Registry | May 3, 2007 | Apr 25, 2007 | Memorandum of association | |
| Registry | May 3, 2007 | Apr 25, 2007 | Articles of association | |
| Registry | May 3, 2007 | Apr 25, 2007 | Declaration of compliance | |
| Registry | May 3, 2007 | Apr 25, 2007 | Notice of situation of registered office | |
| Registry | May 3, 2007 | Apr 25, 2007 | Statement of nominal share capital | |
| Registry | May 3, 2007 | Apr 25, 2007 | Duplicate of certificate of incorporation | |
