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 | Wednesday, January 6, 2010 (2 decades ago) |
Company Number | 103469 |
Universal Entity Code | 6360-8459-4248-5428 |
Record last updated | Wednesday, May 6, 2015 11:52:35 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 9, 2015 | Mar 31, 2015 | Annual return for the year 2015 | |
Registry | Mar 26, 2015 | Mar 16, 2015 | Annual return for the year 2014 | |
Registry | Jan 29, 2015 | Jan 23, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Feb 21, 2013 | Feb 12, 2013 | Annual return for the year 2013 | |
Registry | Mar 8, 2012 | Feb 29, 2012 | Annual return for the year 2012 | |
Financials | Feb 24, 2011 | Feb 15, 2011 | Annual filing of accounts | |
Registry | Feb 24, 2011 | Feb 18, 2011 | Annual return for the year 2011 | |
Registry | Feb 18, 2010 | Feb 11, 2010 | Voluntary return of members | |
Registry | Feb 11, 2010 | Feb 5, 2010 | Letter of substitution | |
Registry | Feb 11, 2010 | Feb 5, 2010 | Substituted return of particulars of directors | |
Registry | Jan 21, 2010 | Jan 14, 2010 | Particulars of directors and secretaries | |
Registry | Jan 14, 2010 | Jan 6, 2010 | Memorandum of association | |
Registry | Jan 14, 2010 | Jan 6, 2010 | Articles of association | |
Registry | Jan 14, 2010 | Jan 6, 2010 | Declaration of compliance | |
Registry | Jan 14, 2010 | Jan 6, 2010 | Notice of situation of registered office | |
Registry | Jan 14, 2010 | Jan 6, 2010 | Statement of nominal share capital | |
Registry | Jan 14, 2010 | Jan 6, 2010 | Duplicate of certificate of incorporation |