Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, March 23, 2012 (1 decade ago) |
| Company Number | 107574 |
| Universal Entity Code | 6205-9193-9683-5215 |
| Record last updated | Tuesday, August 12, 2014 5:16:07 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 19, 2012 | Jul 12, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Apr 19, 2012 | Apr 10, 2012 | Return of share transfer | |
| Registry | Apr 19, 2012 | Apr 10, 2012 | Special resolution amending name | |
| Registry | Apr 19, 2012 | Apr 10, 2012 | Amended memorandum of association | |
| Registry | Apr 19, 2012 | Apr 10, 2012 | Amended articles of association | |
| Registry | Apr 19, 2012 | Apr 10, 2012 | Duplicate certificate of change of name | |
| Registry | Apr 19, 2012 | Apr 11, 2012 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Apr 12, 2012 | Apr 2, 2012 | Return of share transfer | |
| Registry | Apr 5, 2012 | Mar 30, 2012 | Particulars of directors and secretaries | |
| Registry | Mar 29, 2012 | Mar 23, 2012 | Memorandum of association | |
| Registry | Mar 29, 2012 | Mar 23, 2012 | Articles of association | |
| Registry | Mar 29, 2012 | Mar 23, 2012 | Declaration of compliance | |
| Registry | Mar 29, 2012 | Mar 23, 2012 | Notice of situation of registered office | |
| Registry | Mar 29, 2012 | Mar 23, 2012 | Statement of nominal share capital | |
| Registry | Mar 29, 2012 | Mar 23, 2012 | Duplicate of certificate of incorporation | |
