Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, June 4, 2013 (1 decade ago) |
| Company Number | 109954 |
| Universal Entity Code | 4115-7345-6371-0704 |
| Record last updated | Wednesday, March 18, 2020 12:12:29 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | harbour, limit, point |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 20, 2020 | Feb 10, 2020 | Letter for striking off | |
| Registry | Jul 4, 2019 | Jun 28, 2019 | Annual return for the year 2019 | |
| Financials | Jul 4, 2019 | Jun 28, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
| Financials | Oct 11, 2018 | Oct 2, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
| Registry | Sep 13, 2018 | Sep 4, 2018 | Annual return for the year 2018 | |
| Financials | Aug 4, 2016 | Jul 26, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
| Registry | Jul 7, 2016 | Jun 29, 2016 | Annual return for the year 2016 | |
| Registry | Apr 27, 2016 | Apr 20, 2016 | Particulars of secretaries, and of any change therein | |
| Registry | Apr 21, 2016 | Apr 11, 2016 | Notice of any change of registered office | |
| Registry | Aug 20, 2015 | Aug 10, 2015 | Annual return for the year 2015 | |
| Financials | Jul 23, 2015 | Jul 17, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
| Financials | Nov 20, 2014 | Nov 13, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | Oct 23, 2014 | Oct 17, 2014 | Annual return for the year 2014 | |
| Registry | Jun 20, 2013 | Jun 11, 2013 | Particulars of directors and secretaries | |
| Registry | Jun 20, 2013 | Jun 11, 2013 | Particulars of directors and secretaries 204... | |
| Registry | Jun 20, 2013 | Jun 14, 2013 | Return of share transfer | |
| Registry | Jun 20, 2013 | Jun 13, 2013 | Return of allotments | |
| Registry | Jun 13, 2013 | Jun 4, 2013 | Memorandum of association | |
| Registry | Jun 13, 2013 | Jun 4, 2013 | Articles of association | |
| Registry | Jun 13, 2013 | Jun 4, 2013 | Declaration of compliance | |
| Registry | Jun 13, 2013 | Jun 4, 2013 | Notice of situation of registered office | |
| Registry | Jun 13, 2013 | Jun 4, 2013 | Statement of nominal share capital | |
| Registry | Jun 13, 2013 | Jun 4, 2013 | Duplicate of certificate of incorporation | |
