Extended Company Report |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Date of incorporation | Thursday, August 20, 2009 (2 decades ago) |
Company Number | 102866 |
Universal Entity Code | 6756-6031-2109-9451 |
Record last updated | Thursday, August 14, 2014 3:01:46 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 9, 2011 | Jun 1, 2011 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jun 3, 2010 | May 28, 2010 | Particulars of directors and secretaries | |
Registry | May 20, 2010 | May 10, 2010 | Voluntary return of members | |
Registry | Jan 28, 2010 | Jan 20, 2010 | Particulars of directors and secretaries | |
Registry | Nov 12, 2009 | Nov 4, 2009 | Resolution increasing nominal share capital | |
Registry | Nov 12, 2009 | Nov 4, 2009 | Notice of increase of nominal share capital | |
Registry | Nov 12, 2009 | Nov 4, 2009 | Statement of increase of nominal share capital | |
Registry | Nov 12, 2009 | Nov 4, 2009 | Amended memorandum of association | |
Registry | Nov 12, 2009 | Nov 4, 2009 | Amended articles of association | |
Registry | Sep 17, 2009 | Sep 9, 2009 | Particulars of directors and secretaries | |
Registry | Sep 17, 2009 | Sep 9, 2009 | Return of allotments | |
Registry | Sep 17, 2009 | Sep 9, 2009 | Notice of change of situation of registered office | |
Registry | Sep 17, 2009 | Sep 9, 2009 | Resolution to convert into another currency | |
Registry | Sep 17, 2009 | Sep 9, 2009 | Notice to convert into another currency | |
Registry | Sep 17, 2009 | Sep 9, 2009 | Amended memorandum of association | |
Registry | Aug 27, 2009 | Aug 20, 2009 | Memorandum of association | |
Registry | Aug 27, 2009 | Aug 20, 2009 | Articles of association | |
Registry | Aug 27, 2009 | Aug 20, 2009 | Declaration of compliance | |
Registry | Aug 27, 2009 | Aug 20, 2009 | Notice of situation of registered office | |
Registry | Aug 27, 2009 | Aug 20, 2009 | Statement of nominal share capital | |
Registry | Aug 27, 2009 | Aug 20, 2009 | Duplicate of certificate of incorporation |