Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Related countries |  Gibraltar |
|---|---|
| Company type | Private Company Limited By Shares |
| Date of incorporation | Wednesday, April 22, 2015 (1 decade ago) |
| Company Number | 94115 |
| Universal Entity Code | 3280-0167-1976-3080 |
| Record last updated | Tuesday, October 22, 2019 11:22:16 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 3, 2019 | Sep 27, 2019 | Application to cease registration sec 442 | |
| Registry | Oct 3, 2019 | Sep 27, 2019 | Dup certificate of cessation sec 442 | |
| Registry | Oct 3, 2019 | Sep 27, 2019 | Notification of the registration of the domicile of the company abroad | |
| Registry | Jul 11, 2019 | Jul 1, 2019 | Consent to redomicile out of gibraltar | |
| Registry | May 30, 2019 | May 21, 2019 | Application to domicile in a relevant state sec. 442b | |
| Registry | May 30, 2019 | May 21, 2019 | Gazette notice to redomicile out of gibraltar | |
| Registry | May 30, 2019 | May 22, 2019 | Return of allotment of shares | |
| Registry | May 23, 2019 | May 16, 2019 | Resolution increasing nominal share capital | |
| Registry | May 23, 2019 | May 16, 2019 | Notice of increase of nominal share capital | |
| Registry | May 23, 2019 | May 16, 2019 | Statement of increase of nominal share capital | |
| Registry | May 23, 2019 | May 16, 2019 | Notice of redenomination of shares | |
| Registry | May 23, 2019 | May 16, 2019 | Amended memorandum of association | |
| Registry | May 23, 2019 | May 16, 2019 | Resolution redenominating shares | |
| Registry | May 23, 2019 | May 16, 2019 | Statement of redenomination | |
| Registry | May 23, 2019 | May 16, 2019 | Amended articles of association | |
| Registry | May 23, 2019 | May 16, 2019 | Notice to re-classify share capital | |
| Registry | May 23, 2019 | May 16, 2019 | Resolution re-classifying share capital | |
| Registry | Mar 28, 2019 | Mar 19, 2019 | Memorandum of satisfaction | |
| Registry | Mar 28, 2019 | Mar 19, 2019 | Certificate of satisfaction | |
| Registry | Mar 14, 2019 | Mar 7, 2019 | Annual return for the year 2019 | |
| Financials | Nov 29, 2018 | Nov 22, 2018 | Annual filing of accounts year ending Feb 28 2018 | |
| Registry | Mar 1, 2018 | Feb 23, 2018 | Annual return for the year 2018 | |
| Financials | Dec 14, 2017 | Dec 5, 2017 | Annual filing of accounts year ending Feb 28 2017 | |
| Registry | Mar 16, 2017 | Mar 9, 2017 | Annual return for the year 2017 | |
| Financials | Dec 22, 2016 | Dec 15, 2016 | Annual filing of accounts year ending Feb 29 2016 | |
| Financials | Aug 11, 2016 | Aug 1, 2016 | Annual filing of accounts year ending Feb 28 2015 | |
| Registry | Apr 14, 2016 | Apr 5, 2016 | Annual return for the year 2016 | |
| Registry | Apr 30, 2015 | Apr 22, 2015 | Form of particulars for registration of charge | |
| Registry | Apr 30, 2015 | Apr 22, 2015 | Entry in register of charges | |
| Registry | Apr 30, 2015 | Apr 22, 2015 | Certificate of registration | |
| Registry | Mar 26, 2015 | Mar 17, 2015 | Annual return for the year 2015 | |
| Financials | Nov 6, 2014 | Oct 31, 2014 | Annual filing of accounts year ending Feb 28 2014 | |
| Registry | Jul 17, 2014 | Jul 9, 2014 | Annual return for the year 2014 | |
| Registry | Feb 20, 2014 | Feb 14, 2014 | Voluntary return of members | |
| Financials | Aug 15, 2013 | Aug 7, 2013 | Annual filing of accounts year ending Feb 28 2013 | |
| Registry | Jul 4, 2013 | Jun 24, 2013 | Annual return for the year 2013 | |
| Registry | Jul 19, 2012 | Jul 13, 2012 | Annual return for the year 2012 | |
| Financials | Mar 22, 2012 | Mar 15, 2012 | Annual filing of accounts | |
| Registry | Jul 7, 2011 | Jul 1, 2011 | Annual return for the year 2011 | |
| Financials | Apr 14, 2011 | Apr 4, 2011 | Annual filing of accounts | |
| Financials | Apr 14, 2011 | Apr 4, 2011 | Annual filing of accounts 79... | |
| Financials | Jun 10, 2010 | Jun 3, 2010 | Annual filing of accounts | |
| Financials | Jun 10, 2010 | Jun 3, 2010 | Annual filing of accounts 325... | |
| Financials | Jun 10, 2010 | Jun 3, 2010 | Annual filing of accounts | |
| Registry | May 27, 2010 | May 19, 2010 | Annual return for the year 2010 | |
| Financials | Apr 8, 2010 | Mar 29, 2010 | Annual filing of accounts | |
| Financials | Dec 10, 2009 | Dec 1, 2009 | Annual filing of accounts 159... | |
| Financials | Dec 10, 2009 | Dec 1, 2009 | Annual filing of accounts | |
| Financials | Dec 10, 2009 | Dec 1, 2009 | Annual filing of accounts 160... | |
| Financials | Dec 10, 2009 | Dec 1, 2009 | Annual filing of accounts | |
| Registry | Jul 2, 2009 | Jun 22, 2009 | Annual return for the year 2009 | |
| Registry | Apr 17, 2008 | Apr 7, 2008 | Annual return for the year 2008 | |
| Registry | Mar 22, 2007 | Mar 14, 2007 | Annual return for the year 2007 | |
| Registry | Dec 21, 2006 | Dec 14, 2006 | Voluntary return of members | |
| Registry | Jul 20, 2006 | Jul 13, 2006 | Annual return for the year 2006 | |
| Registry | May 25, 2006 | May 19, 2006 | Voluntary return of members | |
| Registry | May 25, 2006 | May 18, 2006 | Voluntary return of members 554... | |
| Registry | May 18, 2006 | May 12, 2006 | Voluntary return of members | |
| Registry | Mar 17, 2005 | Mar 10, 2005 | Particulars of directors and secretaries | |
| Registry | Mar 10, 2005 | Mar 4, 2005 | Return of allotments | |
| Registry | Feb 17, 2005 | Feb 8, 2005 | Memorandum of association | |
| Registry | Feb 17, 2005 | Feb 8, 2005 | Articles of association | |
| Registry | Feb 17, 2005 | Feb 8, 2005 | Declaration of compliance | |
| Registry | Feb 17, 2005 | Feb 8, 2005 | Notice of situation of registered office | |
| Registry | Feb 17, 2005 | Feb 8, 2005 | Statement of nominal share capital | |
| Registry | Feb 17, 2005 | Feb 8, 2005 | Duplicate of certificate of incorporation | |
