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 | Thursday, April 24, 2014 (1 decade ago) |
Company Number | 102662 |
Universal Entity Code | 3682-5632-2767-9662 |
Record last updated | Tuesday, August 26, 2014 3:20:23 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 2, 2014 | Apr 24, 2014 | Form of particulars for registration of charge | |
Registry | May 2, 2014 | Apr 24, 2014 | Entry in register of charges | |
Registry | May 2, 2014 | Apr 24, 2014 | Certificate of registration | |
Financials | Mar 20, 2014 | Mar 15, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Mar 20, 2014 | Mar 15, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Mar 20, 2014 | Mar 14, 2014 | Voluntary return of members | |
Registry | Aug 23, 2012 | Aug 15, 2012 | Annual return for the year 2012 | |
Registry | May 10, 2012 | May 2, 2012 | Resolution increasing nominal share capital | |
Registry | May 10, 2012 | May 2, 2012 | Notice of increase of nominal share capital | |
Registry | May 10, 2012 | May 2, 2012 | Statement of increase of nominal share capital | |
Registry | May 10, 2012 | May 2, 2012 | Amended memorandum of association | |
Registry | May 10, 2012 | May 2, 2012 | Resolution to convert into another currency | |
Registry | May 10, 2012 | May 2, 2012 | Notice to convert into another currency | |
Registry | May 10, 2012 | May 2, 2012 | Amended memorandum of association | |
Registry | Feb 2, 2012 | Jan 28, 2012 | Annual return for the year 2011 | |
Registry | Dec 22, 2011 | Dec 13, 2011 | Particulars of directors and secretaries | |
Registry | Dec 22, 2011 | Dec 13, 2011 | Return of allotments | |
Registry | Dec 22, 2011 | Dec 13, 2011 | Voluntary return of members | |
Registry | Dec 22, 2011 | Dec 13, 2011 | Resolution increasing nominal share capital | |
Registry | Dec 22, 2011 | Dec 13, 2011 | Notice of increase of nominal share capital | |
Registry | Dec 22, 2011 | Dec 13, 2011 | Statement of increase of nominal share capital | |
Registry | Dec 22, 2011 | Dec 13, 2011 | Amended memorandum of association | |
Registry | Dec 22, 2011 | Dec 14, 2011 | Special resolution amending name | |
Registry | Dec 22, 2011 | Dec 14, 2011 | Amended memorandum of association | |
Registry | Dec 22, 2011 | Dec 14, 2011 | Amended articles of association | |
Registry | Dec 22, 2011 | Dec 14, 2011 | Duplicate certificate of change of name | |
Financials | Mar 3, 2011 | Feb 25, 2011 | Annual filing of accounts | |
Registry | Dec 9, 2010 | Nov 29, 2010 | Annual return for the year 2010 | |
Registry | Nov 18, 2010 | Nov 10, 2010 | Particulars of directors and secretaries | |
Registry | Nov 18, 2010 | Nov 10, 2010 | Voluntary return of members | |
Registry | Jul 30, 2009 | Jul 20, 2009 | Particulars of directors and secretaries | |
Registry | Jul 16, 2009 | Jul 9, 2009 | Memorandum of association | |
Registry | Jul 16, 2009 | Jul 9, 2009 | Articles of association | |
Registry | Jul 16, 2009 | Jul 9, 2009 | Declaration of compliance | |
Registry | Jul 16, 2009 | Jul 9, 2009 | Notice of situation of registered office | |
Registry | Jul 16, 2009 | Jul 9, 2009 | Statement of nominal share capital | |
Registry | Jul 16, 2009 | Jul 9, 2009 | Duplicate of certificate of incorporation |