Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, August 6, 2007 (2 decades ago) |
| Company Number | 99261 |
| Universal Entity Code | 4004-7027-0119-2651 |
| Record last updated | Tuesday, September 25, 2018 11:12:17 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 13, 2018 | Sep 5, 2018 | Notice that the company does not have authority to use the address registered | |
| Registry | Sep 22, 2016 | Sep 14, 2016 | Annual return for the year 2016 | |
| Registry | Sep 17, 2015 | Sep 2, 2015 | Annual return for the year 2015 | |
| Registry | Oct 23, 2014 | Oct 17, 2014 | Annual return for the year 2014 | |
| Registry | Jan 2, 2014 | Dec 21, 2013 | Annual return for the year 2013 | |
| Registry | Nov 15, 2012 | Nov 6, 2012 | Annual return for the year 2012 | |
| Registry | Oct 7, 2010 | Oct 1, 2010 | Annual return for the year 2010 | |
| Registry | Sep 30, 2010 | Sep 22, 2010 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | May 27, 2010 | May 17, 2010 | Form of particulars for registration of charge | |
| Registry | May 27, 2010 | May 17, 2010 | Entry in register of charges | |
| Registry | May 27, 2010 | May 17, 2010 | Certificate of registration | |
| Registry | May 27, 2010 | May 18, 2010 | Form of particulars for registration of charge | |
| Registry | May 27, 2010 | May 18, 2010 | Form of particulars for registration of charge 182... | |
| Registry | May 27, 2010 | May 18, 2010 | Entry in register of charges | |
| Registry | May 27, 2010 | May 18, 2010 | Entry in register of charges 183... | |
| Registry | May 27, 2010 | May 18, 2010 | Certificate of registration | |
| Registry | May 27, 2010 | May 18, 2010 | Certificate of registration 184... | |
| Registry | Sep 24, 2009 | Sep 16, 2009 | Annual return for the year 2009 | |
| Registry | Feb 5, 2009 | Jan 29, 2009 | Annual return for the year 2008 | |
| Registry | Oct 25, 2007 | Oct 19, 2007 | Particulars of directors and secretaries | |
| Registry | Oct 25, 2007 | Oct 19, 2007 | Return of allotments | |
| Registry | Aug 16, 2007 | Aug 6, 2007 | Memorandum of association | |
| Registry | Aug 16, 2007 | Aug 6, 2007 | Articles of association | |
| Registry | Aug 16, 2007 | Aug 6, 2007 | Declaration of compliance | |
| Registry | Aug 16, 2007 | Aug 6, 2007 | Notice of situation of registered office | |
| Registry | Aug 16, 2007 | Aug 6, 2007 | Statement of nominal share capital | |
| Registry | Aug 16, 2007 | Aug 6, 2007 | Duplicate of certificate of incorporation | |
