Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares, Active |
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Date of incorporation | Wednesday, January 14, 2015 (1 decade ago) |
Company Number | 112545 |
Universal Entity Code | 5550-2444-9929-9920 |
Record last updated | Tuesday, January 24, 2017 10:39:41 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 10, 2016 | Mar 2, 2016 | Annual return for the year 2016 | |
Financials | Mar 3, 2016 | Feb 25, 2016 | Annual filing of accounts year ending Jan 31 2016 | |
Registry | Jan 29, 2015 | Jan 20, 2015 | Return of members, and of any change therein | |
Registry | Jan 29, 2015 | Jan 20, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 14, 2015 | Jan 9, 2015 | Memorandum of association | |
Registry | Jan 14, 2015 | Jan 9, 2015 | Articles of association | |
Registry | Jan 14, 2015 | Jan 9, 2015 | Declaration of compliance | |
Registry | Jan 14, 2015 | Jan 9, 2015 | Notice of situation of registered office | |
Registry | Jan 14, 2015 | Jan 9, 2015 | Statement of nominal share capital | |
Registry | Jan 14, 2015 | Duplicate of certificate of incorporation | ||
Registry | Jan 14, 2015 | Jan 9, 2015 | Letter of consent to act as secretary |