Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares, Active |
|---|---|
| Date of incorporation | Friday, August 21, 2015 (10 years ago) |
| Company Number | 113404 |
| Universal Entity Code | 6400-5805-2426-2679 |
| Record last updated | Thursday, June 29, 2023 2:10:04 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 8, 2023 | Appointment of a man as Director - Director | ||
| Registry | Sep 7, 2020 | Appointment of a man as Director - Company Director | ||
| Registry | Feb 7, 2017 | Appointment of a man as Director - Consultant | ||
| Registry | Nov 16, 2016 | Appointment of a person as Director - Chief Executive Officer | ||
| Registry | Oct 1, 2015 | Sep 21, 2015 | Return of allotment of shares | |
| Registry | Oct 1, 2015 | Sep 21, 2015 | Return of members, and of any change therein | |
| Registry | Oct 1, 2015 | Sep 21, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Aug 26, 2015 | Two appointments: a man and a person | ||
| Registry | Aug 21, 2015 | Two appointments: 2 companies | ||
| Registry | Aug 21, 2015 | Aug 20, 2015 | Memorandum of association | |
| Registry | Aug 21, 2015 | Aug 20, 2015 | Articles of association | |
| Registry | Aug 21, 2015 | Aug 20, 2015 | Application for registration (private company limited by shares) | |
| Registry | Aug 21, 2015 | Duplicate of certificate of incorporation | | |
| Registry | Aug 21, 2015 | Aug 20, 2015 | Letter of consent to act as secretary | |
