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 | Tuesday, September 14, 2010 (1 decade ago) |
Company Number | 104691 |
Universal Entity Code | 3091-9243-2374-7286 |
Record last updated | Thursday, August 14, 2014 6:18:13 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 16, 2014 | Jan 11, 2014 | Annual return for the year 2013 | |
Registry | Jun 27, 2013 | Jun 19, 2013 | Return of allotments | |
Registry | May 9, 2013 | Apr 30, 2013 | Letter of substitution | |
Financials | May 9, 2013 | Apr 30, 2013 | Annual filing of accounts year ending Sep 30 2011 | |
Registry | Jan 17, 2013 | Jan 9, 2013 | Return of allotments | |
Registry | Dec 20, 2012 | Dec 10, 2012 | Return of allotments 92... | |
Registry | Dec 6, 2012 | Nov 28, 2012 | Resolution increasing nominal share capital | |
Registry | Dec 6, 2012 | Nov 28, 2012 | Notice of increase of nominal share capital | |
Registry | Dec 6, 2012 | Nov 28, 2012 | Statement of increase of nominal share capital | |
Registry | Dec 6, 2012 | Nov 28, 2012 | Amended memorandum of association | |
Registry | Nov 3, 2011 | Oct 28, 2011 | Annual return for the year 2011 | |
Registry | Oct 27, 2011 | Oct 20, 2011 | Particulars of directors and secretaries | |
Registry | Oct 27, 2011 | Oct 20, 2011 | Voluntary return of members | |
Registry | Oct 27, 2011 | Oct 20, 2011 | Return of allotments | |
Registry | Oct 27, 2011 | Oct 20, 2011 | Resolution increasing nominal share capital | |
Registry | Oct 27, 2011 | Oct 20, 2011 | Notice of increase of nominal share capital | |
Registry | Oct 27, 2011 | Oct 20, 2011 | Statement of increase of nominal share capital | |
Registry | Oct 27, 2011 | Oct 20, 2011 | Resolution to convert into another currency | |
Registry | Oct 27, 2011 | Oct 20, 2011 | Notice to convert into another currency | |
Registry | Oct 27, 2011 | Oct 20, 2011 | Amended memorandum of association | |
Registry | Feb 24, 2011 | Feb 15, 2011 | Return of allotments | |
Registry | Feb 17, 2011 | Feb 9, 2011 | Particulars of directors and secretaries | |
Registry | Feb 17, 2011 | Feb 10, 2011 | Application for leave to file return of allotments out of time | |
Registry | Feb 17, 2011 | Feb 10, 2011 | Affidavit in suport of application | |
Registry | Feb 17, 2011 | Feb 10, 2011 | Order by registrar to file return of allotments out of time | |
Registry | Sep 23, 2010 | Sep 14, 2010 | Memorandum of association | |
Registry | Sep 23, 2010 | Sep 14, 2010 | Articles of association | |
Registry | Sep 23, 2010 | Sep 14, 2010 | Declaration of compliance | |
Registry | Sep 23, 2010 | Sep 14, 2010 | Notice of situation of registered office | |
Registry | Sep 23, 2010 | Sep 14, 2010 | Statement of nominal share capital | |
Registry | Sep 23, 2010 | Sep 14, 2010 | Duplicate of certificate of incorporation |