Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares, Active |
|---|---|
| Date of incorporation | Tuesday, June 4, 2013 (1 decade ago) |
| Company Number | 109952 |
| Universal Entity Code | 8470-8535-6782-2008 |
| Record last updated | Thursday, October 27, 2016 8:47:18 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | limit |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 20, 2015 | Jan 30, 2015 | Annual return for the year 2014 | |
| Registry | Nov 11, 2013 | Nov 7, 2013 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Oct 18, 2013 | Oct 17, 2013 | Notice of any change of registered office | |
| Registry | Jun 27, 2013 | Jun 25, 2013 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Jun 27, 2013 | Jun 25, 2013 | Return of share transfer | |
| Registry | Jun 27, 2013 | Jun 25, 2013 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Jun 4, 2013 | Memorandum of association | | |
| Registry | Jun 4, 2013 | Articles of association | | |
| Registry | Jun 4, 2013 | Declaration of compliance | | |
| Registry | Jun 4, 2013 | Notice of situation of registered office | | |
| Registry | Jun 4, 2013 | Statement of nominal share capital | | |
| Registry | Jun 4, 2013 | Duplicate of certificate of incorporation | |
