Extended Company Report |
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 | Wednesday, April 7, 2010 (2 decades ago) |
Company Number | 103890 |
Universal Entity Code | 0908-5537-5183-4160 |
Record last updated | Thursday, August 14, 2014 10:01:03 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | coffee, ice, limit |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Mar 27, 2014 | Mar 18, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Apr 19, 2012 | Apr 11, 2012 | Special resolution amending name | |
Registry | Apr 19, 2012 | Apr 11, 2012 | Amended memorandum of association | |
Registry | Apr 19, 2012 | Apr 11, 2012 | Amended articles of association | |
Registry | Apr 19, 2012 | Apr 11, 2012 | Duplicate certificate of change of name | |
Registry | Aug 18, 2011 | Aug 10, 2011 | Return of allotments | |
Registry | Aug 18, 2011 | Aug 10, 2011 | Voluntary return of members | |
Registry | Aug 11, 2011 | Aug 4, 2011 | Application for leave to file return of allotments out of time | |
Registry | Aug 11, 2011 | Aug 4, 2011 | Affidavit in suport of application | |
Registry | Aug 11, 2011 | Aug 4, 2011 | Order by registrar to file return of allotments out of time | |
Registry | Apr 7, 2011 | Mar 29, 2011 | Particulars of directors and secretaries | |
Registry | Feb 24, 2011 | Feb 16, 2011 | Notice of change of situation of registered office | |
Registry | Nov 18, 2010 | Nov 11, 2010 | Particulars of directors and secretaries | |
Registry | Apr 22, 2010 | Apr 12, 2010 | Particulars of directors and secretaries 54... | |
Registry | Apr 15, 2010 | Apr 7, 2010 | Memorandum of association | |
Registry | Apr 15, 2010 | Apr 7, 2010 | Articles of association | |
Registry | Apr 15, 2010 | Apr 7, 2010 | Declaration of compliance | |
Registry | Apr 15, 2010 | Apr 7, 2010 | Notice of situation of registered office | |
Registry | Apr 15, 2010 | Apr 7, 2010 | Statement of nominal share capital | |
Registry | Apr 15, 2010 | Apr 7, 2010 | Duplicate of certificate of incorporation |