Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Company Number | 115121 |
Universal Entity Code | 9200-9717-5922-5242 |
Record last updated | Friday, February 15, 2019 12:12:41 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Feb 7, 2019 | Feb 1, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Jan 3, 2019 | Dec 17, 2018 | Annual return for the year 2018 | |
Financials | Jul 26, 2018 | Jul 20, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | May 31, 2018 | May 25, 2018 | Resolution increasing nominal share capital | |
Registry | May 31, 2018 | May 25, 2018 | Notice of increase of nominal share capital | |
Registry | May 31, 2018 | May 25, 2018 | Statement of increase of nominal share capital | |
Registry | May 31, 2018 | May 25, 2018 | Resolution redenominating shares | |
Registry | May 31, 2018 | May 25, 2018 | Notice of redenomination of shares | |
Registry | May 31, 2018 | May 25, 2018 | Statement of redenomination | |
Registry | May 17, 2018 | May 11, 2018 | Special resolution amending name | |
Registry | May 17, 2018 | May 11, 2018 | Amended memorandum of association | |
Registry | May 17, 2018 | May 11, 2018 | Amended articles of association | |
Registry | May 17, 2018 | May 11, 2018 | Duplicate certificate of change of name |