Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, February 2, 2022 (3 years ago) |
| Company Number | 122048 |
| Universal Entity Code | 7736-3276-7395-8647 |
| Record last updated | Tuesday, April 25, 2023 11:03:26 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 20, 2023 | Apr 12, 2023 | Electronic particulars of directors, managers and secretaries, and of any change | |
| Registry | Mar 23, 2023 | Mar 13, 2023 | Annual return for the year 2023 | |
| Registry | Feb 8, 2022 | Feb 7, 2022 | Particulars of directors, and of any change therein | |
| Registry | Feb 8, 2022 | Feb 7, 2022 | Return of members, and of any change therein | |
| Registry | Feb 4, 2022 | Feb 3, 2022 | Electronic particulars of directors, managers and secretaries, and of any change | |
| Registry | Feb 3, 2022 | Two appointments: a man and a woman,: a man and a woman | ||
| Registry | Feb 3, 2022 | Special resolution amending name | | |
| Registry | Feb 3, 2022 | Amended memorandum of association | | |
| Registry | Feb 3, 2022 | Amended articles of association | | |
| Registry | Feb 3, 2022 | Duplicate certificate of change of name | | |
| Registry | Feb 2, 2022 | Letter of consent to act as secretary | | |
| Registry | Feb 2, 2022 | Appointment of a woman | ||
| Registry | Feb 2, 2022 | Appointment of a person as Director - Limited Company | ||
| Registry | Feb 2, 2022 | Duplicate of certificate of incorporation | | |
| Registry | Feb 2, 2022 | Application for registration (private company limited by shares) | | |
| Registry | Feb 2, 2022 | Articles of association | | |
| Registry | Feb 2, 2022 | Memorandum of association | |
