Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares, Active |
|---|---|
| Date of incorporation | Wednesday, November 7, 2012 (1 decade ago) |
| Company Number | 108760 |
| Universal Entity Code | 6423-1861-7121-1070 |
| Record last updated | Wednesday, February 24, 2016 5:04:03 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 20, 2013 | Nov 12, 2013 | Annual return for the year 2013 | |
| Registry | Oct 31, 2013 | Oct 30, 2013 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Oct 18, 2013 | Oct 17, 2013 | Notice of any change of registered office | |
| Registry | Nov 12, 2012 | Nov 8, 2012 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Nov 12, 2012 | Nov 8, 2012 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Nov 7, 2012 | Memorandum of association | | |
| Registry | Nov 7, 2012 | Articles of association | | |
| Registry | Nov 7, 2012 | Declaration of compliance | | |
| Registry | Nov 7, 2012 | Notice of situation of registered office | | |
| Registry | Nov 7, 2012 | Statement of nominal share capital | | |
| Registry | Nov 7, 2012 | Duplicate of certificate of incorporation | |
