Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, March 5, 2021 (4 years ago) |
| Company Number | 120864 |
| Universal Entity Code | 3505-2615-8374-4585 |
| Record last updated | Thursday, December 21, 2023 1:34:19 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2023 | Dec 19, 2023 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Dec 8, 2023 | Two appointments: a man and a woman,: a man and a woman | ||
| Registry | Jun 16, 2023 | Jun 14, 2023 | Annual return for the year 2023 | |
| Registry | Apr 19, 2022 | Apr 14, 2022 | Annual return for the year 2022 | |
| Registry | Oct 25, 2021 | Oct 22, 2021 | Return of members, and of any change therein | |
| Registry | Jun 16, 2021 | Jun 15, 2021 | Particulars of directors, and of any change therein | |
| Registry | Apr 7, 2021 | Mar 31, 2021 | Return of members, and of any change therein | |
| Registry | Apr 1, 2021 | Mar 31, 2021 | Return of allotment of shares | |
| Registry | Apr 1, 2021 | Mar 31, 2021 | Particulars of directors, and of any change therein | |
| Registry | Mar 8, 2021 | Appointment of a person as Director - Director | ||
| Registry | Mar 5, 2021 | Mar 4, 2021 | Letter of consent to act as secretary | |
| Registry | Mar 5, 2021 | Appointment of a person as Shareholder - Malta | ||
| Registry | Mar 5, 2021 | Appointment of a person as Director - Secretarial Management Company | ||
| Registry | Mar 5, 2021 | Duplicate of certificate of incorporation | | |
| Registry | Mar 5, 2021 | Mar 4, 2021 | Application for registration (private company limited by shares) | |
| Registry | Mar 5, 2021 | Mar 4, 2021 | Articles of association | |
| Registry | Mar 5, 2021 | Mar 4, 2021 | Memorandum of association | |
