Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, April 21, 2009 (2 decades ago) |
| Company Number | 102322 |
| Universal Entity Code | 1759-3346-3590-8402 |
| Record last updated | Wednesday, February 24, 2016 12:26:23 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 29, 2015 | Oct 19, 2015 | Letter for striking off | |
| Registry | Oct 15, 2015 | Oct 7, 2015 | Electronic annual filing of accounts Dec 31 2014 | |
| Registry | Aug 27, 2015 | Aug 20, 2015 | Annual return for the year 2015 | |
| Registry | Aug 13, 2015 | Aug 6, 2015 | Return of members, and of any change therein | |
| Registry | Sep 11, 2014 | Sep 4, 2014 | Letter of substitution | |
| Financials | Sep 11, 2014 | Sep 4, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
| Financials | Sep 11, 2014 | Sep 4, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
| Financials | Sep 11, 2014 | Sep 4, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
| Registry | Sep 11, 2014 | Sep 4, 2014 | Letter of substitution | |
| Registry | Jul 17, 2014 | Jul 10, 2014 | Annual return for the year 2014 | |
| Financials | Mar 13, 2014 | Mar 4, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
| Financials | Mar 13, 2014 | Mar 4, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
| Registry | May 23, 2013 | May 16, 2013 | Annual return for the year 2013 | |
| Registry | May 24, 2012 | May 18, 2012 | Annual return for the year 2012 | |
| Registry | Jun 23, 2011 | Jun 16, 2011 | Letter of substitution | |
| Registry | Jun 23, 2011 | Jun 16, 2011 | Substituted annual return for the year 2011 | |
| Registry | May 19, 2011 | May 10, 2011 | Annual return for the year 2011 | |
| Registry | May 6, 2010 | Apr 26, 2010 | Annual return for the year 2010 | |
| Registry | Jul 16, 2009 | Jul 9, 2009 | Voluntary return of members | |
| Registry | May 14, 2009 | May 5, 2009 | Particulars of directors and secretaries | |
| Registry | May 7, 2009 | Apr 27, 2009 | Particulars of directors and secretaries 65... | |
| Registry | May 7, 2009 | Apr 27, 2009 | Return of allotments | |
| Registry | Apr 30, 2009 | Apr 21, 2009 | Memorandum of association | |
| Registry | Apr 30, 2009 | Apr 21, 2009 | Articles of association | |
| Registry | Apr 30, 2009 | Apr 21, 2009 | Declaration of compliance | |
| Registry | Apr 30, 2009 | Apr 21, 2009 | Notice of situation of registered office | |
| Registry | Apr 30, 2009 | Apr 21, 2009 | Statement of nominal share capital | |
| Registry | Apr 30, 2009 | Apr 21, 2009 | Duplicate of certificate of incorporation | |
