Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, July 14, 2010 (1 decade ago) |
| Company Number | 104411 |
| Universal Entity Code | 9012-1074-6948-4480 |
| Record last updated | Friday, April 17, 2015 11:44:31 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 27, 2013 | Jun 18, 2013 | Particulars of directors and secretaries | |
| Registry | Jun 27, 2013 | Jun 18, 2013 | Statement no authority to maintain registered office address | |
| Financials | Feb 21, 2013 | Feb 12, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
| Registry | Jun 21, 2012 | Jun 15, 2012 | Notice of redemption of share | |
| Registry | Feb 16, 2012 | Feb 8, 2012 | Notice of redemption of share 299... | |
| Registry | Feb 16, 2012 | Feb 8, 2012 | Notice of redemption of share | |
| Registry | Sep 1, 2011 | Aug 26, 2011 | Letter of substitution | |
| Registry | Sep 1, 2011 | Aug 26, 2011 | Return of allotments | |
| Registry | Jun 2, 2011 | May 27, 2011 | Return of allotments 561... | |
| Registry | May 26, 2011 | May 16, 2011 | Return of allotments | |
| Registry | May 5, 2011 | Apr 28, 2011 | Return of allotments 220... | |
| Registry | Apr 14, 2011 | Apr 5, 2011 | Application for leave to file return of allotments out of time | |
| Registry | Apr 14, 2011 | Apr 5, 2011 | Affidavit in suport of application | |
| Registry | Apr 14, 2011 | Apr 5, 2011 | Order by registrar to file return of allotments out of time | |
| Registry | Sep 9, 2010 | Sep 1, 2010 | Voluntary return of members | |
| Registry | Aug 19, 2010 | Aug 9, 2010 | Return of allotments | |
| Registry | Aug 19, 2010 | Aug 9, 2010 | Voluntary return of members | |
| Registry | Jul 29, 2010 | Jul 21, 2010 | Particulars of directors and secretaries | |
| Registry | Jul 22, 2010 | Jul 14, 2010 | Memorandum of association | |
| Registry | Jul 22, 2010 | Jul 14, 2010 | Articles of association | |
| Registry | Jul 22, 2010 | Jul 14, 2010 | Declaration of compliance | |
| Registry | Jul 22, 2010 | Jul 14, 2010 | Notice of situation of registered office | |
| Registry | Jul 22, 2010 | Jul 14, 2010 | Statement of nominal share capital | |
| Registry | Jul 22, 2010 | Jul 14, 2010 | Duplicate of certificate of incorporation | |
