Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, February 7, 2008 (2 decades ago) |
| Company Number | 100261 |
| Universal Entity Code | 0423-8082-7698-3613 |
| Record last updated | Tuesday, January 24, 2017 10:25:18 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | finance, limit |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 15, 2016 | Sep 6, 2016 | Notice of the meeting to be called of the creditors | |
| Registry | Sep 3, 2009 | Aug 24, 2009 | Members voluntary winding up declaration of solvency | |
| Registry | Sep 3, 2009 | Aug 24, 2009 | Notice to registrar of special resolution to wind up | |
| Registry | Sep 3, 2009 | Aug 24, 2009 | Notice of appointment of liquidator | |
| Registry | Aug 6, 2009 | Jul 27, 2009 | Memorandum of satisfaction | |
| Registry | Aug 6, 2009 | Jul 27, 2009 | Certificate of satisfaction | |
| Registry | Jul 16, 2009 | Jul 8, 2009 | Annual return for the year 2009 | |
| Financials | Apr 30, 2009 | Apr 22, 2009 | Annual filing of accounts | |
| Registry | Nov 20, 2008 | Nov 12, 2008 | Notice of redemption of share | |
| Registry | Apr 3, 2008 | Mar 25, 2008 | Form of particulars for registration of charge | |
| Registry | Apr 3, 2008 | Mar 25, 2008 | Entry in register of charges | |
| Registry | Apr 3, 2008 | Mar 25, 2008 | Certificate of registration | |
| Registry | Mar 20, 2008 | Mar 12, 2008 | Return of allotments | |
| Registry | Mar 20, 2008 | Mar 12, 2008 | Amended articles of association | |
| Registry | Mar 20, 2008 | Mar 12, 2008 | Resolution increasing nominal share capital | |
| Registry | Mar 20, 2008 | Mar 12, 2008 | Notice of increase of nominal share capital | |
| Registry | Mar 20, 2008 | Mar 12, 2008 | Statement of increase of nominal share capital | |
| Registry | Mar 20, 2008 | Mar 12, 2008 | Amended memorandum of association | |
| Registry | Feb 28, 2008 | Feb 20, 2008 | Voluntary return of members | |
| Registry | Feb 21, 2008 | Feb 12, 2008 | Particulars of directors and secretaries | |
| Registry | Feb 14, 2008 | Feb 7, 2008 | Memorandum of association | |
| Registry | Feb 14, 2008 | Feb 7, 2008 | Articles of association | |
| Registry | Feb 14, 2008 | Feb 7, 2008 | Declaration of compliance | |
| Registry | Feb 14, 2008 | Feb 7, 2008 | Notice of situation of registered office | |
| Registry | Feb 14, 2008 | Feb 7, 2008 | Statement of nominal share capital | |
| Registry | Feb 14, 2008 | Feb 7, 2008 | Duplicate of certificate of incorporation | |
