Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Date of incorporation | Friday, October 2, 2009 (1 decade ago) |
Company Number | 103048 |
Universal Entity Code | 3569-4910-5782-8225 |
Record last updated | Friday, December 6, 2019 12:17:27 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 21, 2019 | Nov 13, 2019 | Particulars of secretaries, and of any change therein | |
Registry | Nov 21, 2019 | Nov 14, 2019 | Letter for striking off | |
Registry | Oct 11, 2018 | Oct 2, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 11, 2018 | Jan 3, 2018 | Annual return for the year 2017 | |
Registry | Dec 1, 2016 | Nov 23, 2016 | Annual return for the year 2016 | |
Registry | Jul 28, 2016 | Jul 18, 2016 | Annual return for the year 2015 | |
Registry | Feb 19, 2015 | Feb 12, 2015 | Annual return for the year 2014 | |
Registry | Jan 9, 2014 | Jan 3, 2014 | Annual return for the year 2013 | |
Registry | Jan 17, 2013 | Jan 8, 2013 | Annual return for the year 2012 | |
Registry | Nov 15, 2012 | Nov 9, 2012 | Notice of change of situation of registered office | |
Registry | Nov 15, 2012 | Nov 9, 2012 | Particulars of directors and secretaries | |
Registry | Sep 27, 2012 | Sep 21, 2012 | Voluntary return of members | |
Registry | Sep 27, 2012 | Sep 21, 2012 | Return of allotments | |
Registry | Sep 27, 2012 | Sep 19, 2012 | Resolution increasing nominal share capital | |
Registry | Sep 27, 2012 | Sep 19, 2012 | Notice of increase of nominal share capital | |
Registry | Sep 27, 2012 | Sep 19, 2012 | Statement of increase of nominal share capital | |
Registry | Sep 27, 2012 | Sep 19, 2012 | Amended memorandum of association | |
Registry | Aug 30, 2012 | Aug 20, 2012 | Particulars of directors and secretaries | |
Financials | Aug 30, 2012 | Aug 20, 2012 | Annual filing of accounts | |
Registry | Aug 30, 2012 | Aug 20, 2012 | Voluntary return of members | |
Registry | Aug 18, 2011 | Aug 8, 2011 | Particulars of directors and secretaries | |
Registry | Nov 18, 2010 | Nov 11, 2010 | Annual return for the year 2010 | |
Registry | Nov 5, 2009 | Oct 28, 2009 | Particulars of directors and secretaries | |
Registry | Nov 5, 2009 | Oct 28, 2009 | Return of allotments | |
Registry | Oct 8, 2009 | Oct 2, 2009 | Memorandum of association | |
Registry | Oct 8, 2009 | Oct 2, 2009 | Articles of association | |
Registry | Oct 8, 2009 | Oct 2, 2009 | Declaration of compliance | |
Registry | Oct 8, 2009 | Oct 2, 2009 | Notice of situation of registered office | |
Registry | Oct 8, 2009 | Oct 2, 2009 | Statement of nominal share capital | |
Registry | Oct 8, 2009 | Oct 2, 2009 | Duplicate of certificate of incorporation |