Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, January 31, 2013 (1 decade ago) |
| Company Number | 109193 |
| Universal Entity Code | 3182-7300-7747-6778 |
| Record last updated | Wednesday, November 8, 2023 9:59:12 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | limit |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 16, 2018 | First notice pursuant to sec 411 of the companies act | | |
| Registry | Oct 22, 2015 | Oct 21, 2015 | Particulars of secretaries, and of any change therein | |
| Registry | Oct 22, 2015 | Oct 21, 2015 | Notice that the company does not have authority to use the address registered | |
| Registry | Feb 27, 2015 | Feb 2, 2015 | Annual return for the year 2015 | |
| Registry | Mar 17, 2014 | Feb 7, 2014 | Annual return for the year 2014 | |
| Registry | Feb 10, 2014 | Feb 7, 2014 | Notice of any change of registered office | |
| Registry | Feb 10, 2014 | Feb 7, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Feb 6, 2013 | Feb 5, 2013 | Particulars of directors, managers and secretaries, and of any change therein 1835... | |
| Registry | Feb 6, 2013 | Feb 5, 2013 | Voluntary return of members | |
| Registry | Jan 31, 2013 | Jan 29, 2013 | Letter of consent to act as secretary | |
| Registry | Jan 31, 2013 | Appointment of a person as Shareholder - Private Company | ||
| Registry | Jan 31, 2013 | Two appointments: a man and a person | ||
| Registry | Jan 31, 2013 | Jan 29, 2013 | Memorandum of association | |
| Registry | Jan 31, 2013 | Jan 29, 2013 | Articles of association | |
| Registry | Jan 31, 2013 | Jan 29, 2013 | Declaration of compliance | |
| Registry | Jan 31, 2013 | Jan 29, 2013 | Notice of situation of registered office | |
| Registry | Jan 31, 2013 | Jan 29, 2013 | Statement of nominal share capital | |
| Registry | Jan 31, 2013 | Duplicate of certificate of incorporation | |
