Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, June 15, 2007 (2 decades ago) |
| Company Number | 98902 |
| Universal Entity Code | 7260-4497-5778-0887 |
| Record last updated | Saturday, August 16, 2014 1:48:44 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 3, 2011 | Feb 24, 2011 | Particulars of directors and secretaries | |
| Registry | Sep 2, 2010 | Aug 24, 2010 | Annual return for the year 2010 | |
| Registry | Jan 14, 2010 | Jan 5, 2010 | Voluntary return of members | |
| Registry | Aug 13, 2009 | Aug 7, 2009 | Annual return for the year 2009 | |
| Registry | Mar 5, 2009 | Feb 23, 2009 | Form of particulars for registration of charge | |
| Registry | Mar 5, 2009 | Feb 23, 2009 | Entry in register of charges | |
| Registry | Mar 5, 2009 | Feb 23, 2009 | Certificate of registration | |
| Registry | Aug 7, 2008 | Aug 1, 2008 | Annual return for the year 2008 | |
| Registry | Jul 10, 2008 | Jul 4, 2008 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Nov 15, 2007 | Nov 6, 2007 | Special resolution amending name | |
| Registry | Nov 15, 2007 | Nov 6, 2007 | Amended memorandum of association | |
| Registry | Nov 15, 2007 | Nov 6, 2007 | Amended articles of association | |
| Registry | Nov 15, 2007 | Nov 6, 2007 | Duplicate certificate of change of name | |
| Registry | Nov 1, 2007 | Oct 24, 2007 | Particulars of directors and secretaries | |
| Registry | Nov 1, 2007 | Oct 25, 2007 | Particulars of directors and secretaries 401... | |
| Registry | Jul 26, 2007 | Jul 17, 2007 | Notice of appointment of receiver or manager | |
| Registry | Jun 28, 2007 | Jun 22, 2007 | Return of allotments | |
| Registry | Jun 28, 2007 | Jun 21, 2007 | Particulars of directors and secretaries | |
| Registry | Jun 21, 2007 | Jun 15, 2007 | Memorandum of association | |
| Registry | Jun 21, 2007 | Jun 15, 2007 | Articles of association | |
| Registry | Jun 21, 2007 | Jun 15, 2007 | Declaration of compliance | |
| Registry | Jun 21, 2007 | Jun 15, 2007 | Notice of situation of registered office | |
| Registry | Jun 21, 2007 | Jun 15, 2007 | Statement of nominal share capital | |
| Registry | Jun 21, 2007 | Jun 15, 2007 | Duplicate of certificate of incorporation | |
