Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, February 4, 2008 (2 decades ago) |
| Company Number | 100229 |
| Universal Entity Code | 3624-7176-1003-1533 |
| Record last updated | Saturday, August 16, 2014 4:36:06 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 28, 2011 | Apr 18, 2011 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Jun 10, 2010 | Jun 3, 2010 | Annual return for the year 2010 | |
| Registry | May 27, 2010 | May 18, 2010 | Particulars of directors and secretaries | |
| Financials | Jul 30, 2009 | Jul 22, 2009 | Annual filing of accounts | |
| Registry | May 28, 2009 | May 21, 2009 | Notice of change of situation of registered office | |
| Registry | Mar 19, 2009 | Mar 11, 2009 | Annual return for the year 2009 | |
| Registry | Feb 21, 2008 | Feb 14, 2008 | Particulars of directors and secretaries | |
| Registry | Feb 14, 2008 | Feb 4, 2008 | Memorandum of association | |
| Registry | Feb 14, 2008 | Feb 4, 2008 | Articles of association | |
| Registry | Feb 14, 2008 | Feb 4, 2008 | Declaration of compliance | |
| Registry | Feb 14, 2008 | Feb 4, 2008 | Notice of situation of registered office | |
| Registry | Feb 14, 2008 | Feb 4, 2008 | Statement of nominal share capital | |
| Registry | Feb 14, 2008 | Feb 4, 2008 | Duplicate of certificate of incorporation | |
