Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, November 13, 2008 (2 decades ago) |
| Company Number | 101668 |
| Universal Entity Code | 8005-3366-4269-0505 |
| Record last updated | Tuesday, January 24, 2017 10:23:24 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | administrator, limit, pension |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 13, 2016 | Oct 6, 2016 | Letter for striking off | |
| Registry | Jun 2, 2016 | May 23, 2016 | Particulars of directors, and of any change therein | |
| Financials | Mar 3, 2016 | Feb 24, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
| Registry | Dec 17, 2015 | Dec 11, 2015 | Annual return for the year 2015 | |
| Financials | Apr 23, 2015 | Apr 17, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
| Registry | Jan 15, 2015 | Jan 6, 2015 | Annual return for the year 2014 | |
| Financials | Nov 13, 2014 | Nov 5, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | Jan 30, 2014 | Jan 23, 2014 | Annual return for the year 2013 | |
| Financials | Jan 31, 2013 | Jan 22, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
| Registry | Jan 10, 2013 | Jan 3, 2013 | Annual return for the year 2012 | |
| Financials | Jan 27, 2011 | Jan 17, 2011 | Annual filing of accounts | |
| Registry | Dec 16, 2010 | Dec 10, 2010 | Annual return for the year 2010 | |
| Registry | Dec 9, 2010 | Dec 3, 2010 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | May 27, 2010 | May 18, 2010 | Particulars of directors and secretaries | |
| Financials | Mar 25, 2010 | Mar 17, 2010 | Annual filing of accounts | |
| Registry | Dec 24, 2009 | Dec 14, 2009 | Annual return for the year 2009 | |
| Registry | Feb 5, 2009 | Jan 30, 2009 | Particulars of directors and secretaries | |
| Registry | Feb 5, 2009 | Jan 30, 2009 | Return of allotments | |
| Registry | Nov 20, 2008 | Nov 13, 2008 | Memorandum of association | |
| Registry | Nov 20, 2008 | Nov 13, 2008 | Articles of association | |
| Registry | Nov 20, 2008 | Nov 13, 2008 | Declaration of compliance | |
| Registry | Nov 20, 2008 | Nov 13, 2008 | Notice of situation of registered office | |
| Registry | Nov 20, 2008 | Nov 13, 2008 | Statement of nominal share capital | |
| Registry | Nov 20, 2008 | Nov 13, 2008 | Duplicate of certificate of incorporation | |
