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 | Friday, November 1, 2002 (2 decades ago) |
Company Number | 86486 |
Universal Entity Code | 1174-3653-8304-7443 |
Record last updated | Sunday, March 10, 2024 12:16:18 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Feb 29, 2024 | Feb 19, 2024 | Annual return for the year 2023 | |
Financials | Oct 12, 2023 | Oct 3, 2023 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Oct 12, 2023 | Oct 3, 2023 | Letter of substitution | |
Registry | Aug 18, 2022 | Aug 8, 2022 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Aug 18, 2022 | Aug 8, 2022 | Return of members, and of any change therein | |
Registry | Aug 11, 2022 | Aug 2, 2022 | Special resolution amending name | |
Registry | Aug 11, 2022 | Aug 2, 2022 | Amended memorandum of association | |
Registry | Aug 11, 2022 | Aug 2, 2022 | Amended articles of association | |
Registry | Aug 11, 2022 | Aug 2, 2022 | Duplicate certificate of change of name | |
Registry | Jul 29, 2004 | Jul 22, 2004 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jul 29, 2004 | Jul 20, 2004 | Particulars of directors and secretaries | |
Registry | Mar 20, 2003 | Mar 14, 2003 | Particulars of directors and secretaries 699... | |
Registry | Nov 28, 2002 | Nov 23, 2002 | Return of allotments | |
Registry | Nov 28, 2002 | Nov 23, 2002 | Particulars of directors and secretaries | |
Registry | Nov 28, 2002 | Nov 22, 2002 | Particulars of directors and secretaries 535... | |
Registry | Nov 7, 2002 | Nov 1, 2002 | Memorandum of association | |
Registry | Nov 7, 2002 | Nov 1, 2002 | Articles of association | |
Registry | Nov 7, 2002 | Nov 1, 2002 | Declaration of compliance | |
Registry | Nov 7, 2002 | Nov 1, 2002 | Notice of situation of registered office | |
Registry | Nov 7, 2002 | Nov 1, 2002 | Statement of nominal share capital | |
Registry | Nov 7, 2002 | Nov 1, 2002 | Duplicate of certificate of incorporation |