Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, April 16, 2008 (2 decades ago) |
| Company Number | 100670 |
| Universal Entity Code | 6439-2194-6601-6603 |
| Record last updated | Monday, July 10, 2017 11:15:55 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 22, 2017 | Jun 13, 2017 | Letter for striking off | |
| Registry | Jun 22, 2017 | Jun 16, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | May 26, 2016 | May 17, 2016 | Annual return for the year 2016 | |
| Registry | Jun 4, 2015 | May 29, 2015 | Annual return for the year 2015 | |
| Registry | Nov 27, 2014 | Nov 19, 2014 | Annual return for the year 2014 | |
| Registry | Sep 11, 2014 | Sep 4, 2014 | Voluntary return of members | |
| Financials | Apr 17, 2014 | Apr 8, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | Oct 31, 2013 | Oct 24, 2013 | Letter of substitution | |
| Financials | Oct 31, 2013 | Oct 24, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
| Financials | Oct 31, 2013 | Oct 24, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
| Registry | Oct 31, 2013 | Oct 24, 2013 | Letter of substitution | |
| Financials | Oct 31, 2013 | Oct 24, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
| Registry | Oct 31, 2013 | Oct 24, 2013 | Letter of substitution | |
| Financials | Oct 31, 2013 | Oct 24, 2013 | Annual filing of accounts year ending Dec 31 2009 | |
| Registry | Oct 31, 2013 | Oct 24, 2013 | Letter of substitution | |
| Financials | Jul 11, 2013 | Jul 1, 2013 | Annual filing of accounts year ending Apr 30 2013 | |
| Financials | Jul 11, 2013 | Jul 1, 2013 | Annual filing of accounts year ending Apr 30 2012 | |
| Financials | Jul 11, 2013 | Jul 1, 2013 | Annual filing of accounts year ending Apr 30 2010 | |
| Financials | Jul 11, 2013 | Jul 1, 2013 | Annual filing of accounts year ending Apr 30 2009 | |
| Registry | May 30, 2013 | May 20, 2013 | Annual return for the year 2013 | |
| Registry | Nov 22, 2012 | Nov 14, 2012 | Annual return for the year 2012 | |
| Registry | Aug 18, 2011 | Aug 12, 2011 | Special resolution amending name | |
| Registry | Aug 18, 2011 | Aug 12, 2011 | Amended memorandum of association | |
| Registry | Aug 18, 2011 | Aug 12, 2011 | Amended articles of association | |
| Registry | Aug 18, 2011 | Aug 12, 2011 | Duplicate certificate of change of name | |
| Registry | Jun 2, 2011 | May 24, 2011 | Annual return for the year 2011 | |
| Registry | Oct 21, 2010 | Oct 12, 2010 | Annual return for the year 2010 | |
| Registry | Dec 3, 2009 | Nov 24, 2009 | Annual return for the year 2009 | |
| Registry | Jul 17, 2008 | Jul 11, 2008 | Particulars of directors and secretaries | |
| Registry | Apr 24, 2008 | Apr 16, 2008 | Memorandum of association | |
| Registry | Apr 24, 2008 | Apr 16, 2008 | Articles of association | |
| Registry | Apr 24, 2008 | Apr 16, 2008 | Declaration of compliance | |
| Registry | Apr 24, 2008 | Apr 16, 2008 | Notice of situation of registered office | |
| Registry | Apr 24, 2008 | Apr 16, 2008 | Statement of nominal share capital | |
| Registry | Apr 24, 2008 | Apr 16, 2008 | Duplicate of certificate of incorporation | |
