Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, October 31, 2023 (6 months ago) |
| Company Number | 123856 |
| Universal Entity Code | 4930-9164-3042-8437 |
| Record last updated | Wednesday, December 6, 2023 12:48:00 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 30, 2023 | Nov 22, 2023 | Return of members, and of any change therein | |
| Registry | Nov 30, 2023 | Nov 22, 2023 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Oct 31, 2023 | Memorandum of association | | |
| Registry | Oct 31, 2023 | Articles of association | | |
| Registry | Oct 31, 2023 | Application for registration (private company limited by shares) | | |
| Registry | Oct 31, 2023 | Duplicate of certificate of incorporation | | |
| Registry | Oct 31, 2023 | Letter of consent to act as secretary | | |
| Registry | Oct 31, 2023 | Appointment of a person as Shareholder - Corporation | ||
| Registry | Jan 7, 1999 | Dec 24, 1998 | Return of particulars of directors | |
| Registry | Jan 7, 1999 | Dec 22, 1998 | Notice of change of situation of registered office | |
| Registry | Aug 20, 1998 | Aug 12, 1998 | Annual return for the year 1998 | |
| Registry | Nov 6, 1997 | Oct 29, 1997 | Annual return for the year 1997 | |
| Registry | May 30, 1996 | May 24, 1996 | Annual return for the year 1996 | |
| Registry | Jan 25, 1996 | Jan 17, 1996 | Annual return for the year 1995 | |
| Registry | Oct 6, 1994 | Sep 27, 1994 | Return of particulars of directors | |
| Registry | Sep 8, 1994 | Sep 2, 1994 | Special resolution amending name | |
| Registry | Sep 8, 1994 | Sep 2, 1994 | Amended memorandum of association | |
| Registry | Sep 8, 1994 | Sep 2, 1994 | Amended articles of association | |
| Registry | Sep 8, 1994 | Sep 2, 1994 | Duplicate certificate of change of name | |
| Registry | Jun 2, 1994 | May 23, 1994 | Return of allotments | |
| Registry | Jun 2, 1994 | May 24, 1994 | Return of particulars of directors | |
| Registry | Apr 21, 1994 | Apr 12, 1994 | Return of allotments | |
| Registry | Apr 21, 1994 | Apr 13, 1994 | Return of particulars of directors | |
| Registry | Apr 14, 1994 | Apr 5, 1994 | Memorandum of association | |
| Registry | Apr 14, 1994 | Apr 5, 1994 | Articles of association | |
| Registry | Apr 14, 1994 | Apr 5, 1994 | Declaration of compliance | |
| Registry | Apr 14, 1994 | Apr 5, 1994 | Notice of situation of registered office | |
| Registry | Apr 14, 1994 | Apr 5, 1994 | Statement of nominal share capital | |
| Registry | Apr 14, 1994 | Apr 5, 1994 | Duplicate of certificate of incorporation | |
