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, May 13, 2013 (1 decade ago) |
Company Number | 109812 |
Universal Entity Code | 2639-1816-2518-7466 |
Record last updated | Thursday, February 28, 2019 12:17:23 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 14, 2019 | Feb 4, 2019 | Notice that the company does not have authority to use the address registered | |
Registry | Jul 14, 2016 | Jul 6, 2016 | Annual return for the year 2016 | |
Financials | Apr 21, 2016 | Apr 13, 2016 | Annual filing of accounts year ending Sep 30 2014 | |
Registry | Apr 21, 2016 | Apr 13, 2016 | Letter of substitution | |
Registry | Aug 27, 2015 | Aug 20, 2015 | Particulars of directors, and of any change therein | |
Registry | Jul 2, 2015 | Jun 22, 2015 | Annual return for the year 2015 | |
Financials | Dec 18, 2014 | Dec 10, 2014 | Annual filing of accounts year ending Sep 30 2014 | |
Registry | Sep 11, 2014 | Sep 4, 2014 | Annual return for the year 2014 | |
Registry | Jun 26, 2014 | Jun 17, 2014 | Voluntary return of members | |
Registry | Jun 5, 2014 | May 28, 2014 | Voluntary return of members 152... | |
Registry | May 22, 2014 | May 16, 2014 | Voluntary return of members | |
Financials | Dec 5, 2013 | Nov 28, 2013 | Annual filing of accounts year ending Sep 30 2013 | |
Registry | Sep 5, 2013 | Aug 29, 2013 | Voluntary return of members | |
Registry | Jul 25, 2013 | Jul 16, 2013 | Voluntary return of members 174... | |
Registry | Jul 25, 2013 | Jul 15, 2013 | Application for rectification | |
Registry | Jul 25, 2013 | Jul 15, 2013 | Affidavit in suport of application | |
Registry | Jul 25, 2013 | Jul 15, 2013 | Voluntary return of members | |
Registry | Jul 25, 2013 | Jul 15, 2013 | Letter of substitution | |
Registry | Jul 25, 2013 | Jul 15, 2013 | Letter of substitution 86... | |
Registry | Jul 25, 2013 | Jul 15, 2013 | Letter of substitution | |
Registry | Jul 25, 2013 | Jul 15, 2013 | Substituted voluntary return of members | |
Registry | Jul 25, 2013 | Jul 15, 2013 | Substituted voluntary return of members 87... | |
Registry | Jul 25, 2013 | Jul 15, 2013 | Substituted voluntary return of members | |
Registry | Jul 4, 2013 | Jun 27, 2013 | Voluntary return of members | |
Registry | Jun 20, 2013 | Jun 10, 2013 | Voluntary return of members 128... | |
Registry | Jun 13, 2013 | Jun 5, 2013 | Return of allotments | |
Registry | Jun 13, 2013 | Jun 5, 2013 | Resolution to convert into another currency | |
Registry | Jun 13, 2013 | Jun 5, 2013 | Notice to convert into another currency | |
Registry | Jun 13, 2013 | Jun 5, 2013 | Amended memorandum of association | |
Registry | Jun 13, 2013 | Jun 6, 2013 | Voluntary return of members | |
Registry | Jun 13, 2013 | Jun 6, 2013 | Voluntary return of members 406... | |
Registry | Jun 13, 2013 | Jun 3, 2013 | Voluntary return of members | |
Registry | Jun 6, 2013 | May 29, 2013 | Particulars of directors and secretaries | |
Registry | Jun 6, 2013 | May 29, 2013 | Voluntary return of members | |
Registry | May 23, 2013 | May 13, 2013 | Memorandum of association | |
Registry | May 23, 2013 | May 13, 2013 | Articles of association | |
Registry | May 23, 2013 | May 13, 2013 | Declaration of compliance | |
Registry | May 23, 2013 | May 13, 2013 | Notice of situation of registered office | |
Registry | May 23, 2013 | May 13, 2013 | Statement of nominal share capital | |
Registry | May 23, 2013 | May 13, 2013 | Duplicate of certificate of incorporation |