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, May 21, 2008 (2 decades ago) |
Company Number | 100828 |
Universal Entity Code | 4292-3419-1309-1585 |
Record last updated | Wednesday, October 1, 2014 12:14:04 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 25, 2014 | Sep 19, 2014 | Particulars of secretaries | |
Registry | Sep 25, 2014 | Sep 19, 2014 | Statement no authority to maintain registered office address | |
Financials | Apr 26, 2012 | Apr 20, 2012 | Annual filing of accounts | |
Registry | Apr 26, 2012 | Apr 20, 2012 | Voluntary return of members | |
Registry | Apr 19, 2012 | Apr 10, 2012 | Annual return for the year 2011 | |
Registry | Apr 5, 2012 | Mar 29, 2012 | Particulars of directors and secretaries | |
Registry | Mar 29, 2012 | Mar 23, 2012 | Particulars of secretaries | |
Registry | Mar 10, 2011 | Feb 28, 2011 | Annual return for the year 2010 | |
Registry | Mar 3, 2011 | Feb 23, 2011 | Particulars of secretaries | |
Financials | Mar 3, 2011 | Feb 23, 2011 | Annual filing of accounts | |
Registry | Mar 3, 2011 | Feb 25, 2011 | Notice of change of situation of registered office | |
Registry | Oct 15, 2009 | Oct 7, 2009 | Notice of change of situation of registered office 334... | |
Registry | Oct 15, 2009 | Oct 7, 2009 | Particulars of directors and secretaries | |
Registry | Oct 15, 2009 | Oct 7, 2009 | Voluntary return of members | |
Registry | Oct 8, 2009 | Oct 1, 2009 | Annual return for the year 2009 | |
Financials | Oct 8, 2009 | Oct 1, 2009 | Annual filing of accounts | |
Registry | Jul 10, 2008 | Jun 30, 2008 | Voluntary return of members | |
Registry | Jul 10, 2008 | Jun 30, 2008 | Particulars of directors and secretaries | |
Registry | May 29, 2008 | May 21, 2008 | Memorandum of association | |
Registry | May 29, 2008 | May 21, 2008 | Articles of association | |
Registry | May 29, 2008 | May 21, 2008 | Declaration of compliance | |
Registry | May 29, 2008 | May 21, 2008 | Notice of situation of registered office | |
Registry | May 29, 2008 | May 21, 2008 | Statement of nominal share capital | |
Registry | May 29, 2008 | May 21, 2008 | Duplicate of certificate of incorporation |