Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, May 11, 2007 (2 decades ago) |
| Company Number | 98653 |
| Universal Entity Code | 5402-5949-0578-3219 |
| Record last updated | Tuesday, December 15, 2015 10:38:23 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 20, 2015 | Aug 12, 2015 | Letter for striking off | |
| Registry | Aug 13, 2015 | Aug 5, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Jul 9, 2015 | Jul 1, 2015 | Annual return for the year 2015 | |
| Registry | Jun 18, 2015 | Jun 8, 2015 | Special resolution filed | |
| Registry | Jun 5, 2014 | May 29, 2014 | Annual return for the year 2014 | |
| Registry | Sep 26, 2013 | Sep 20, 2013 | Substituted annual return for the year 2013 | |
| Registry | Sep 26, 2013 | Sep 20, 2013 | Particulars of directors and secretaries | |
| Registry | Sep 26, 2013 | Sep 20, 2013 | Letter of substitution | |
| Registry | Jun 20, 2013 | Jun 12, 2013 | Annual return for the year 2013 | |
| Registry | Jun 21, 2012 | Jun 11, 2012 | Annual return for the year 2012 | |
| Registry | Jul 21, 2011 | Jul 11, 2011 | Special resolution amending name | |
| Registry | Jul 21, 2011 | Jul 11, 2011 | Amended memorandum of association | |
| Registry | Jul 21, 2011 | Jul 11, 2011 | Amended articles of association | |
| Registry | Jul 21, 2011 | Jul 11, 2011 | Duplicate certificate of change of name | |
| Financials | Jul 14, 2011 | Jul 7, 2011 | Annual filing of accounts | |
| Financials | Jul 14, 2011 | Jul 7, 2011 | Annual filing of accounts 494... | |
| Financials | Jul 14, 2011 | Jul 7, 2011 | Annual filing of accounts | |
| Financials | Jul 14, 2011 | Jul 7, 2011 | Annual filing of accounts 495... | |
| Registry | Jun 9, 2011 | Jun 1, 2011 | Annual return for the year 2011 | |
| Registry | Jun 3, 2010 | May 27, 2010 | Annual return for the year 2010 | |
| Registry | May 28, 2009 | May 22, 2009 | Annual return for the year 2009 | |
| Registry | May 29, 2008 | May 21, 2008 | Annual return for the year 2008 | |
| Registry | Jul 5, 2007 | Jun 28, 2007 | Particulars of directors and secretaries | |
| Registry | Jul 5, 2007 | Jun 28, 2007 | Return of allotments | |
| Registry | May 17, 2007 | May 11, 2007 | Memorandum of association | |
| Registry | May 17, 2007 | May 11, 2007 | Articles of association | |
| Registry | May 17, 2007 | May 11, 2007 | Declaration of compliance | |
| Registry | May 17, 2007 | May 11, 2007 | Notice of situation of registered office | |
| Registry | May 17, 2007 | May 11, 2007 | Statement of nominal share capital | |
| Registry | May 17, 2007 | May 11, 2007 | Duplicate of certificate of incorporation | |
