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 | Thursday, October 15, 2009 (1 decade ago) |
Company Number | 103117 |
Universal Entity Code | 4437-9786-0972-5134 |
Record last updated | Friday, March 10, 2023 12:13:17 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 2, 2023 | Feb 24, 2023 | Particulars of secretaries, and of any change therein | |
Registry | Mar 10, 2022 | Mar 1, 2022 | Notice of any change of registered office | |
Registry | Mar 7, 2013 | Feb 28, 2013 | Notice of appointment of liquidator | |
Registry | Mar 7, 2013 | Feb 28, 2013 | Court order | |
Registry | Jan 24, 2013 | Jan 17, 2013 | Notice of change of situation of registered office | |
Registry | Nov 8, 2012 | Oct 29, 2012 | Copy of a court order to appoint a provisional liquidator | |
Registry | Sep 6, 2012 | Aug 30, 2012 | Particulars of directors and secretaries | |
Registry | May 10, 2012 | May 3, 2012 | Voluntary return of members | |
Registry | May 10, 2012 | May 3, 2012 | Return of allotments | |
Registry | Apr 26, 2012 | Apr 18, 2012 | Particulars of directors and secretaries | |
Registry | Apr 12, 2012 | Apr 5, 2012 | Notice of change of situation of registered office | |
Registry | Apr 12, 2012 | Apr 5, 2012 | Particulars of directors and secretaries | |
Registry | Mar 8, 2012 | Mar 2, 2012 | Annual report (section 56a of insurance companies act) | |
Registry | Jul 28, 2011 | Jul 19, 2011 | Particulars of directors and secretaries | |
Registry | Apr 28, 2011 | Apr 19, 2011 | Voluntary return of members | |
Registry | Apr 21, 2011 | Apr 11, 2011 | Resolution increasing nominal share capital | |
Registry | Apr 21, 2011 | Apr 11, 2011 | Notice of increase of nominal share capital | |
Registry | Apr 21, 2011 | Apr 11, 2011 | Statement of increase of nominal share capital | |
Registry | Apr 21, 2011 | Apr 11, 2011 | Amended memorandum of association | |
Registry | Apr 21, 2011 | Apr 11, 2011 | Amended articles of association | |
Registry | Apr 21, 2011 | Apr 13, 2011 | Return of allotments | |
Registry | Apr 21, 2011 | Apr 13, 2011 | Return by a company purchasing its own shares | |
Registry | Apr 21, 2011 | Apr 15, 2011 | Special resolution filed | |
Registry | Apr 21, 2011 | Apr 11, 2011 | Notice of redemption of share | |
Registry | Apr 21, 2011 | Apr 11, 2011 | Return of allotments | |
Registry | Apr 14, 2011 | Apr 7, 2011 | Memorandum of satisfaction | |
Registry | Apr 14, 2011 | Apr 7, 2011 | Certificate of satisfaction | |
Financials | Mar 31, 2011 | Mar 24, 2011 | Annual filing of accounts | |
Registry | Mar 10, 2011 | Mar 2, 2011 | Letter of substitution | |
Registry | Mar 10, 2011 | Mar 2, 2011 | Substituted annual return for the year 2010 | |
Registry | Mar 10, 2011 | Mar 2, 2011 | Voluntary return of members | |
Registry | Jan 27, 2011 | Jan 22, 2011 | Annual return for the year 2010 | |
Registry | Jan 20, 2011 | Jan 12, 2011 | Annual report (section 56a of insurance companies act) | |
Registry | Dec 9, 2010 | Dec 3, 2010 | Return of allotments | |
Registry | Dec 2, 2010 | Nov 24, 2010 | Particulars of directors and secretaries | |
Registry | Sep 23, 2010 | Sep 13, 2010 | Particulars of directors and secretaries 108... | |
Registry | Jun 10, 2010 | Jun 3, 2010 | Notice of change of situation of registered office | |
Registry | Mar 11, 2010 | Mar 1, 2010 | Form of particulars for registration of charge | |
Registry | Mar 11, 2010 | Mar 1, 2010 | Entry in register of charges | |
Registry | Mar 11, 2010 | Mar 1, 2010 | Certificate of registration | |
Registry | Feb 18, 2010 | Feb 11, 2010 | Voluntary return of members | |
Registry | Feb 4, 2010 | Jan 25, 2010 | Return of allotments otherwise than in cash | |
Registry | Jan 28, 2010 | Jan 18, 2010 | Return of allotments otherwise than in cash 60... | |
Registry | Nov 12, 2009 | Nov 3, 2009 | Particulars of directors and secretaries | |
Registry | Oct 22, 2009 | Oct 15, 2009 | Duplicate of certificate of incorporation | |
Registry | Oct 22, 2009 | Oct 15, 2009 | Memorandum of association | |
Registry | Oct 22, 2009 | Oct 15, 2009 | Articles of association | |
Registry | Oct 22, 2009 | Oct 15, 2009 | Declaration of compliance | |
Registry | Oct 22, 2009 | Oct 15, 2009 | Notice of situation of registered office | |
Registry | Oct 22, 2009 | Oct 15, 2009 | Statement of nominal share capital |