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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Date of incorporation | Wednesday, May 8, 2013 (1 decade ago) |
Company Number | 109787 |
Universal Entity Code | 1326-0301-1547-4182 |
Record last updated | Tuesday, January 24, 2017 10:33:26 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 2, 2016 | May 23, 2016 | Annual return for the year 2016 | |
Registry | Jun 4, 2015 | May 29, 2015 | Annual return for the year 2015 | |
Financials | May 7, 2015 | Apr 28, 2015 | Annual filing of accounts year ending Mar 30 2014 | |
Registry | Nov 27, 2014 | Nov 20, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | May 29, 2014 | May 19, 2014 | Annual return for the year 2014 | |
Registry | Apr 10, 2014 | Apr 3, 2014 | Voluntary return of members | |
Registry | Jan 2, 2014 | Dec 23, 2013 | Return of allotments | |
Registry | Dec 19, 2013 | Dec 12, 2013 | Resolution increasing nominal share capital | |
Registry | Dec 19, 2013 | Dec 12, 2013 | Notice of increase of nominal share capital | |
Registry | Dec 19, 2013 | Dec 12, 2013 | Statement of increase of nominal share capital | |
Registry | Dec 19, 2013 | Dec 12, 2013 | Amended memorandum of association | |
Registry | Aug 1, 2013 | Jul 26, 2013 | Voluntary return of members | |
Registry | May 23, 2013 | May 17, 2013 | Particulars of directors and secretaries | |
Registry | May 23, 2013 | May 17, 2013 | Voluntary return of members | |
Registry | May 16, 2013 | May 8, 2013 | Memorandum of association | |
Registry | May 16, 2013 | May 8, 2013 | Articles of association | |
Registry | May 16, 2013 | May 8, 2013 | Declaration of compliance | |
Registry | May 16, 2013 | May 8, 2013 | Notice of situation of registered office | |
Registry | May 16, 2013 | May 8, 2013 | Statement of nominal share capital | |
Registry | May 16, 2013 | May 8, 2013 | Duplicate of certificate of incorporation |