Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, December 10, 2003 (2 decades ago) |
| Company Number | 90029 |
| Universal Entity Code | 6370-4938-8653-0172 |
| Record last updated | Tuesday, January 24, 2017 10:22:23 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 3, 2016 | Oct 26, 2016 | Particulars of secretaries, and of any change therein | |
| Registry | Nov 3, 2016 | Oct 26, 2016 | Notice of any change of registered office | |
| Registry | Oct 15, 2015 | Oct 8, 2015 | Return of members, and of any change therein | |
| Registry | Apr 23, 2015 | Apr 15, 2015 | Annual return for the year 2014 | |
| Registry | Sep 25, 2014 | Sep 15, 2014 | Annual return for the year 2013 | |
| Registry | Sep 25, 2014 | Sep 15, 2014 | Annual return for the year 2012 | |
| Registry | Sep 25, 2014 | Sep 15, 2014 | Annual return for the year 2012 71... | |
| Registry | Sep 25, 2014 | Sep 15, 2014 | Annual return for the year 2011 | |
| Registry | Sep 25, 2014 | Sep 15, 2014 | Letter of substitution | |
| Registry | Oct 10, 2013 | Oct 4, 2013 | Particulars of directors and secretaries | |
| Registry | Jan 20, 2011 | Jan 14, 2011 | Annual return for the year 2010 | |
| Registry | Dec 9, 2010 | Nov 29, 2010 | Annual return for the year 2008 | |
| Registry | Dec 9, 2010 | Nov 29, 2010 | Annual return for the year 2009 | |
| Registry | Jul 2, 2009 | Jun 25, 2009 | Particulars of directors and secretaries | |
| Registry | Apr 2, 2009 | Mar 27, 2009 | Return of allotments | |
| Registry | Jan 3, 2008 | Dec 19, 2007 | Annual return for the year 2007 | |
| Registry | Apr 26, 2007 | Apr 19, 2007 | Particulars of directors and secretaries | |
| Registry | Apr 26, 2007 | Apr 19, 2007 | Notice of change of situation of registered office | |
| Registry | Apr 26, 2007 | Apr 19, 2007 | Annual return for the year 2005 | |
| Registry | Apr 26, 2007 | Apr 19, 2007 | Annual return for the year 2006 | |
| Registry | Apr 26, 2007 | Apr 19, 2007 | Annual return for the year 2004 | |
| Registry | Apr 1, 2004 | Mar 23, 2004 | Particulars of directors and secretaries | |
| Registry | Dec 18, 2003 | Dec 10, 2003 | Memorandum of association | |
| Registry | Dec 18, 2003 | Dec 10, 2003 | Articles of association | |
| Registry | Dec 18, 2003 | Dec 10, 2003 | Declaration of compliance | |
| Registry | Dec 18, 2003 | Dec 10, 2003 | Notice of situation of registered office | |
| Registry | Dec 18, 2003 | Dec 10, 2003 | Statement of nominal share capital | |
| Registry | Dec 18, 2003 | Dec 10, 2003 | Duplicate of certificate of incorporation | |
