Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares, Active |
|---|---|
| Date of incorporation | Monday, May 14, 2018 (7 years ago) |
| Company Number | 117353 |
| Universal Entity Code | 8160-1304-0730-2136 |
| Record last updated | Saturday, June 20, 2020 11:14:01 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 18, 2020 | Jun 10, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
| Registry | May 28, 2020 | May 20, 2020 | Annual return for the year 2020 | |
| Registry | May 21, 2020 | May 11, 2020 | Particulars of secretaries, and of any change therein | |
| Registry | May 21, 2020 | May 12, 2020 | Notice of any change of registered office | |
| Registry | May 23, 2019 | May 14, 2019 | Annual return for the year 2019 | |
| Financials | Apr 18, 2019 | Apr 11, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
| Registry | Jun 14, 2018 | Jun 4, 2018 | Particulars of directors, and of any change therein | |
| Registry | Jun 14, 2018 | Jun 4, 2018 | Return of allotment of shares | |
| Registry | Jun 14, 2018 | Jun 4, 2018 | Return of members, and of any change therein | |
| Registry | May 30, 2018 | Appointment of a man as Director - Business Consultant | ||
| Registry | May 14, 2018 | May 3, 2018 | Letter of consent to act as secretary | |
| Registry | May 14, 2018 | Appointment of a man as Shareholder - Business Consultant | ||
| Registry | May 14, 2018 | Appointment of a person as Director - Company Secretary | ||
| Registry | May 14, 2018 | May 3, 2018 | Memorandum of association | |
| Registry | May 14, 2018 | May 3, 2018 | Articles of association | |
| Registry | May 14, 2018 | May 3, 2018 | Application for registration (private company limited by shares) | |
| Registry | May 14, 2018 | Duplicate of certificate of incorporation | |
