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 | Tuesday, September 9, 2008 (2 decades ago) |
Company Number | 101398 |
Universal Entity Code | 5528-3419-2402-8735 |
Record last updated | Sunday, August 2, 2015 12:02:43 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 23, 2015 | Jul 16, 2015 | Particulars of secretaries, and of any change therein | |
Registry | Jul 23, 2015 | Jul 16, 2015 | Notice of any change of registered office | |
Registry | Jan 2, 2014 | Dec 18, 2013 | Annual return for the year 2013 | |
Registry | Jan 2, 2014 | Dec 18, 2013 | Voluntary return of members | |
Registry | Dec 5, 2013 | Nov 26, 2013 | Particulars of directors and secretaries | |
Registry | Jan 10, 2013 | Jan 3, 2013 | Annual return for the year 2012 | |
Registry | Dec 20, 2012 | Dec 12, 2012 | Particulars of directors and secretaries | |
Registry | Dec 20, 2012 | Dec 12, 2012 | Voluntary return of members | |
Registry | Dec 20, 2012 | Dec 12, 2012 | Document filed | |
Financials | Dec 13, 2012 | Dec 5, 2012 | Annual filing of accounts year ending 2012 | |
Financials | Dec 13, 2012 | Dec 5, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Dec 13, 2012 | Dec 5, 2012 | Annual filing of accounts year ending 2010 | |
Financials | Dec 13, 2012 | Dec 5, 2012 | Annual filing of accounts year ending 2009 | |
Registry | Oct 25, 2012 | Oct 17, 2012 | Statement no authority to maintain registered office address | |
Registry | Oct 18, 2012 | Oct 9, 2012 | Particulars of directors and secretaries | |
Registry | Sep 25, 2008 | Sep 19, 2008 | Particulars of directors and secretaries 394... | |
Registry | Sep 25, 2008 | Sep 19, 2008 | Voluntary return of members | |
Registry | Sep 18, 2008 | Sep 9, 2008 | Memorandum of association | |
Registry | Sep 18, 2008 | Sep 9, 2008 | Articles of association | |
Registry | Sep 18, 2008 | Sep 9, 2008 | Declaration of compliance | |
Registry | Sep 18, 2008 | Sep 9, 2008 | Notice of situation of registered office | |
Registry | Sep 18, 2008 | Sep 9, 2008 | Statement of nominal share capital | |
Registry | Sep 18, 2008 | Sep 9, 2008 | Duplicate of certificate of incorporation |