Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Monday, October 15, 2012 (1 decade ago) |
Company Number | 108634 |
Universal Entity Code | 5145-6389-5445-4624 |
Record last updated | Wednesday, April 12, 2017 11:01:16 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Mar 30, 2017 | Mar 23, 2017 | Letter of substitution | |
Registry | Mar 30, 2017 | Mar 23, 2017 | Substituted particulars of directors, and of any change therein | |
Registry | Mar 9, 2017 | Feb 27, 2017 | Particulars of secretaries, and of any change therein | |
Registry | Nov 17, 2016 | Nov 8, 2016 | Annual return for the year 2016 | |
Registry | Oct 29, 2015 | Oct 22, 2015 | Annual return for the year 2015 | |
Financials | Apr 30, 2015 | Apr 22, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Financials | Apr 16, 2015 | Apr 9, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Apr 16, 2015 | Apr 9, 2015 | Letter of substitution | |
Registry | Feb 26, 2015 | Feb 18, 2015 | Special resolution filed | |
Registry | Feb 12, 2015 | Feb 6, 2015 | Annual return for the year 2014 | |
Financials | Feb 20, 2014 | Feb 12, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Dec 19, 2013 | Dec 13, 2013 | Annual return for the year 2013 | |
Registry | Oct 25, 2012 | Oct 19, 2012 | Particulars of directors and secretaries | |
Registry | Oct 25, 2012 | Oct 15, 2012 | Memorandum of association | |
Registry | Oct 25, 2012 | Oct 15, 2012 | Articles of association | |
Registry | Oct 25, 2012 | Oct 15, 2012 | Declaration of compliance | |
Registry | Oct 25, 2012 | Oct 15, 2012 | Notice of situation of registered office | |
Registry | Oct 25, 2012 | Oct 15, 2012 | Statement of nominal share capital | |
Registry | Oct 25, 2012 | Oct 15, 2012 | Duplicate of certificate of incorporation |