Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares, Active |
|---|---|
| Date of incorporation | Tuesday, April 3, 2018 (7 years ago) |
| Company Number | 117167 |
| Universal Entity Code | 0525-7235-5956-5243 |
| Record last updated | Wednesday, January 15, 2025 8:27:45 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 31, 2024 | Oct 30, 2024 | Particulars of secretaries, and of any change therein | |
| Registry | Oct 31, 2024 | Oct 30, 2024 | Notice that the company does not have authority to use the address registered | |
| Financials | Sep 19, 2024 | Sep 18, 2024 | Annual filing of accounts year ending Dec 31 2023 | |
| Registry | Apr 8, 2024 | Apr 4, 2024 | Annual return for the year 2024 | |
| Financials | Sep 19, 2023 | Sep 18, 2023 | Annual filing of accounts year ending Dec 31 2022 | |
| Registry | Apr 4, 2023 | Mar 30, 2023 | Annual return for the year 2023 | |
| Financials | Jul 27, 2022 | Jul 26, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
| Registry | Apr 1, 2022 | Mar 31, 2022 | Annual return for the year 2022 | |
| Financials | Aug 16, 2021 | Aug 13, 2021 | Annual filing of accounts year ending Dec 31 2020 | |
| Registry | Apr 8, 2021 | Mar 31, 2021 | Annual return for the year 2021 | |
| Financials | Aug 19, 2020 | Aug 18, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
| Registry | Apr 2, 2020 | Apr 1, 2020 | Annual return for the year 2020 | |
| Registry | Mar 19, 2020 | Mar 18, 2020 | Particulars of secretaries, and of any change therein | |
| Registry | Mar 19, 2020 | Mar 18, 2020 | Notice of any change of registered office | |
| Financials | Jun 20, 2019 | Jun 18, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
| Registry | Apr 10, 2019 | Mar 29, 2019 | Annual return for the year 2019 | |
| Registry | Apr 12, 2018 | Apr 11, 2018 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Apr 12, 2018 | Apr 11, 2018 | Return of allotment of shares | |
| Registry | Apr 12, 2018 | Apr 11, 2018 | Return of members, and of any change therein | |
| Registry | Apr 10, 2018 | Appointment of a person as Secretary - Alternate Secretary To Form-A-Co | ||
| Registry | Apr 9, 2018 | Appointment of a man as Director - Petrochemical Engineer | ||
| Registry | Apr 3, 2018 | Appointment of a man as Shareholder - Petrochemical Engineer | ||
| Registry | Apr 3, 2018 | Appointment of a person as Director - Company Secretary | ||
| Registry | Apr 3, 2018 | Mar 28, 2018 | Letter of consent to act as secretary | |
| Registry | Apr 3, 2018 | Mar 28, 2018 | Memorandum of association | |
| Registry | Apr 3, 2018 | Mar 28, 2018 | Articles of association | |
| Registry | Apr 3, 2018 | Mar 28, 2018 | Application for registration (private company limited by shares) | |
| Registry | Apr 3, 2018 | Duplicate of certificate of incorporation | |
