Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, September 1, 2006 (2 decades ago) |
| Company Number | 97001 |
| Universal Entity Code | 0137-4566-6769-9100 |
| Record last updated | Wednesday, January 16, 2019 12:01:53 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2018 | Dec 12, 2018 | Letter for striking off | |
| Registry | Dec 20, 2018 | Dec 12, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Feb 19, 2015 | Feb 10, 2015 | Annual return for the year 2014 | |
| Registry | Sep 11, 2014 | Sep 1, 2014 | Annual return for the year 2013 | |
| Registry | Jan 24, 2013 | Jan 14, 2013 | Particulars of directors and secretaries | |
| Registry | Jan 24, 2013 | Jan 14, 2013 | Annual return for the year 2012 | |
| Registry | Jan 24, 2013 | Jan 14, 2013 | Annual return for the year 2011 | |
| Registry | Jan 17, 2013 | Jan 9, 2013 | Order by the registrar to re-instate | |
| Registry | Nov 15, 2012 | Nov 7, 2012 | Application to re-instate a company to the register | |
| Registry | Nov 15, 2012 | Nov 7, 2012 | Affidavit in suport of application | |
| Registry | May 12, 2011 | May 3, 2011 | Particulars of directors and secretaries | |
| Registry | Apr 28, 2011 | Apr 21, 2011 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Jan 27, 2011 | Jan 22, 2011 | Annual return for the year 2010 | |
| Registry | Jan 14, 2010 | Jan 6, 2010 | Annual return for the year 2009 | |
| Registry | Jan 15, 2009 | Jan 7, 2009 | Annual return for the year 2008 | |
| Registry | Jan 17, 2008 | Jan 9, 2008 | Annual return for the year 2007 | |
| Registry | Feb 15, 2007 | Feb 7, 2007 | Voluntary return of members | |
| Registry | Nov 16, 2006 | Nov 6, 2006 | Return of allotments | |
| Registry | Nov 16, 2006 | Nov 6, 2006 | Voluntary return of members | |
| Registry | Nov 16, 2006 | Nov 6, 2006 | Particulars of directors and secretaries | |
| Registry | Sep 21, 2006 | Sep 12, 2006 | Particulars of directors and secretaries 62... | |
| Registry | Sep 7, 2006 | Sep 1, 2006 | Memorandum of association | |
| Registry | Sep 7, 2006 | Sep 1, 2006 | Articles of association | |
| Registry | Sep 7, 2006 | Sep 1, 2006 | Declaration of compliance | |
| Registry | Sep 7, 2006 | Sep 1, 2006 | Notice of situation of registered office | |
| Registry | Sep 7, 2006 | Sep 1, 2006 | Statement of nominal share capital | |
| Registry | Sep 7, 2006 | Sep 1, 2006 | Duplicate of certificate of incorporation | |
