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 | Monday, September 1, 2008 (2 decades ago) |
Company Number | 101346 |
Universal Entity Code | 1259-1094-8450-8239 |
Record last updated | Friday, August 15, 2014 8:49:14 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 19, 2014 | Jun 11, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Feb 13, 2014 | Feb 5, 2014 | Annual return for the year 2013 | |
Registry | Oct 18, 2012 | Oct 8, 2012 | Annual return for the year 2012 | |
Registry | May 31, 2012 | May 22, 2012 | Particulars of directors and secretaries | |
Registry | May 31, 2012 | May 22, 2012 | Voluntary return of members | |
Registry | May 31, 2012 | May 22, 2012 | List of authorized signatories | |
Financials | Mar 1, 2012 | Feb 21, 2012 | Annual filing of accounts | |
Financials | Mar 1, 2012 | Feb 21, 2012 | Annual filing of accounts 102... | |
Financials | Mar 1, 2012 | Feb 21, 2012 | Annual filing of accounts | |
Registry | Mar 1, 2012 | Feb 20, 2012 | Particulars of directors and secretaries | |
Registry | Sep 30, 2010 | Sep 23, 2010 | Annual return for the year 2010 | |
Registry | Nov 26, 2009 | Nov 16, 2009 | Annual return for the year 2009 | |
Registry | Oct 9, 2008 | Oct 3, 2008 | Particulars of directors and secretaries | |
Registry | Sep 25, 2008 | Sep 15, 2008 | Return of allotments | |
Registry | Sep 25, 2008 | Sep 15, 2008 | Resolution increasing nominal share capital | |
Registry | Sep 25, 2008 | Sep 15, 2008 | Notice of increase of nominal share capital | |
Registry | Sep 25, 2008 | Sep 15, 2008 | Statement of increase of nominal share capital | |
Registry | Sep 25, 2008 | Sep 15, 2008 | Amended memorandum of association | |
Registry | Sep 25, 2008 | Sep 15, 2008 | Resolution to convert into another currency | |
Registry | Sep 25, 2008 | Sep 15, 2008 | Notice to convert into another currency | |
Registry | Sep 25, 2008 | Sep 15, 2008 | Amended memorandum of association | |
Registry | Sep 18, 2008 | Sep 12, 2008 | Particulars of directors and secretaries | |
Registry | Sep 11, 2008 | Sep 1, 2008 | Memorandum of association | |
Registry | Sep 11, 2008 | Sep 1, 2008 | Articles of association | |
Registry | Sep 11, 2008 | Sep 1, 2008 | Declaration of compliance | |
Registry | Sep 11, 2008 | Sep 1, 2008 | Notice of situation of registered office | |
Registry | Sep 11, 2008 | Sep 1, 2008 | Statement of nominal share capital | |
Registry | Sep 11, 2008 | Sep 1, 2008 | Duplicate of certificate of incorporation |