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 | Monday, October 21, 2013 (1 decade ago) |
Company Number | 110616 |
Universal Entity Code | 1683-3763-5119-6793 |
Record last updated | Tuesday, January 24, 2017 10:17:21 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 19, 2017 | Jan 9, 2017 | Particulars of secretaries, and of any change therein | |
Registry | Sep 29, 2016 | Sep 20, 2016 | Return of members, and of any change therein | |
Registry | Sep 29, 2016 | Sep 20, 2016 | Notice of any change of registered office | |
Registry | Sep 29, 2016 | Sep 20, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | May 19, 2016 | May 12, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jan 14, 2016 | Jan 7, 2016 | Annual return for the year 2015 | |
Financials | Jun 4, 2015 | May 28, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jan 22, 2015 | Jan 12, 2015 | Annual return for the year 2014 | |
Registry | Nov 14, 2013 | Nov 4, 2013 | Return of allotments | |
Registry | Nov 14, 2013 | Nov 4, 2013 | Return of share transfer | |
Registry | Nov 7, 2013 | Nov 1, 2013 | Particulars of directors and secretaries | |
Registry | Oct 31, 2013 | Oct 21, 2013 | Memorandum of association | |
Registry | Oct 31, 2013 | Oct 21, 2013 | Articles of association | |
Registry | Oct 31, 2013 | Oct 21, 2013 | Declaration of compliance | |
Registry | Oct 31, 2013 | Oct 21, 2013 | Notice of situation of registered office | |
Registry | Oct 31, 2013 | Oct 21, 2013 | Statement of nominal share capital | |
Registry | Oct 31, 2013 | Oct 21, 2013 | Duplicate of certificate of incorporation |