Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares, Active |
|---|---|
| Date of incorporation | Wednesday, August 6, 2014 (10 years ago) |
| Company Number | 111917 |
| Universal Entity Code | 5063-0797-7463-2030 |
| Record last updated | Wednesday, September 13, 2017 1:43:19 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | energy, limit, pacific |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 9, 2016 | Aug 1, 2016 | Notice of any change of registered office | |
| Registry | Aug 2, 2016 | Aug 1, 2016 | Particulars of secretaries, and of any change therein | |
| Registry | Aug 1, 2016 | |||
| Registry | Apr 25, 2016 | Apr 21, 2016 | Notice of any change of registered office | |
| Registry | Apr 22, 2016 | Apr 7, 2016 | Resolution redesignating share capital | |
| Registry | Apr 22, 2016 | Apr 7, 2016 | Notice to redesignate share capital | |
| Registry | Apr 22, 2016 | Apr 7, 2016 | Amended memorandum of association | |
| Registry | Apr 22, 2016 | Apr 21, 2016 | Particulars of secretaries, and of any change therein | |
| Registry | Oct 22, 2015 | Sep 4, 2015 | Annual return for the year 2015 | |
| Registry | Sep 16, 2015 | Sep 15, 2015 | Resolution increasing nominal share capital | |
| Registry | Sep 16, 2015 | Sep 15, 2015 | Notice of increase of nominal share capital | |
| Registry | Sep 16, 2015 | Sep 15, 2015 | Statement of increase of nominal share capital | |
| Registry | Sep 16, 2015 | Sep 15, 2015 | Amended memorandum of association | |
| Registry | Aug 20, 2014 | Aug 11, 2014 | Return of share transfer | |
| Registry | Aug 20, 2014 | Aug 11, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Aug 19, 2014 | Aug 5, 2014 | Letter of consent to act as secretary | |
| Registry | Aug 6, 2014 | Aug 5, 2014 | Memorandum of association | |
| Registry | Aug 6, 2014 | Aug 5, 2014 | Articles of association | |
| Registry | Aug 6, 2014 | Aug 5, 2014 | Declaration of compliance | |
| Registry | Aug 6, 2014 | Aug 5, 2014 | Notice of situation of registered office | |
| Registry | Aug 6, 2014 | Aug 5, 2014 | Statement of nominal share capital | |
| Registry | Aug 6, 2014 | Duplicate of certificate of incorporation | | |
| Registry | Aug 6, 2014 | |||
| Registry | Aug 6, 2014 | 1119... |
