Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, March 31, 2008 (2 decades ago) |
| Company Number | 100531 |
| Universal Entity Code | 1801-7880-3225-4778 |
| Record last updated | Tuesday, January 24, 2017 10:25:17 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 15, 2016 | Sep 6, 2016 | Notice of the meeting to be called of the creditors | |
| Registry | Sep 3, 2009 | Aug 24, 2009 | Members voluntary winding up declaration of solvency | |
| Registry | Sep 3, 2009 | Aug 24, 2009 | Notice to registrar of special resolution to wind up | |
| Registry | Sep 3, 2009 | Aug 24, 2009 | Notice of appointment of liquidator | |
| Registry | Aug 6, 2009 | Jul 27, 2009 | Memorandum of satisfaction | |
| Registry | Aug 6, 2009 | Jul 27, 2009 | Certificate of satisfaction | |
| Registry | Jul 16, 2009 | Jul 8, 2009 | Annual return for the year 2009 | |
| Financials | Apr 30, 2009 | Apr 22, 2009 | Annual filing of accounts | |
| Registry | Nov 13, 2008 | Nov 4, 2008 | Notice of redemption of share | |
| Registry | May 8, 2008 | Apr 28, 2008 | Form of particulars for registration of charge | |
| Registry | May 8, 2008 | Apr 28, 2008 | Entry in register of charges | |
| Registry | May 8, 2008 | Apr 28, 2008 | Certificate of registration | |
| Registry | May 1, 2008 | Apr 24, 2008 | Letter of substitution | |
| Registry | May 1, 2008 | Apr 24, 2008 | Return of allotments | |
| Registry | Apr 24, 2008 | Apr 15, 2008 | Resolution increasing nominal share capital | |
| Registry | Apr 24, 2008 | Apr 15, 2008 | Notice of increase of nominal share capital | |
| Registry | Apr 24, 2008 | Apr 15, 2008 | Statement of increase of nominal share capital | |
| Registry | Apr 24, 2008 | Apr 15, 2008 | Amended memorandum of association | |
| Registry | Apr 24, 2008 | Apr 15, 2008 | Amended articles of association | |
| Registry | Apr 24, 2008 | Apr 18, 2008 | Return of allotments | |
| Registry | Apr 17, 2008 | Apr 8, 2008 | Particulars of directors and secretaries | |
| Registry | Apr 17, 2008 | Apr 8, 2008 | Voluntary return of members | |
| Registry | Apr 10, 2008 | Mar 31, 2008 | Memorandum of association | |
| Registry | Apr 10, 2008 | Mar 31, 2008 | Articles of association | |
| Registry | Apr 10, 2008 | Mar 31, 2008 | Declaration of compliance | |
| Registry | Apr 10, 2008 | Mar 31, 2008 | Notice of situation of registered office | |
| Registry | Apr 10, 2008 | Mar 31, 2008 | Statement of nominal share capital | |
| Registry | Apr 10, 2008 | Mar 31, 2008 | Duplicate of certificate of incorporation | |
