Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
Date of incorporation | Friday, May 17, 2013 (1 decade ago) |
Company Number | 109846 |
Universal Entity Code | 3760-7746-9348-8152 |
Record last updated | Wednesday, January 16, 2019 12:01:13 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 3, 2019 | Dec 17, 2018 | Consent to redomicile out of gibraltar | |
Registry | Jan 3, 2019 | Dec 21, 2018 | Dup certificate of cessation sec 442 | |
Registry | Jan 3, 2019 | Dec 21, 2018 | Application to cease registration sec 442 | |
Registry | Nov 15, 2018 | Nov 9, 2018 | Application to domicile in a relevant state sec. 442b | |
Registry | Nov 15, 2018 | Nov 9, 2018 | Gazette notice to redomicile out of gibraltar | |
Registry | Oct 18, 2018 | Oct 8, 2018 | Document filed | |
Financials | Oct 4, 2018 | Sep 25, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | May 24, 2018 | May 18, 2018 | Annual return for the year 2018 | |
Registry | Jan 4, 2018 | Dec 22, 2017 | Return of members, and of any change therein | |
Registry | Dec 7, 2017 | Nov 27, 2017 | Particulars of directors, and of any change therein | |
Financials | Jun 29, 2017 | Jun 23, 2017 | Annual filing of accounts year ending Dec 31 2016 | |
Registry | Jun 1, 2017 | May 23, 2017 | Annual return for the year 2017 | |
Financials | Jun 30, 2016 | Jun 22, 2016 | Annual filing of accounts year ending Dec 31 2015 | |
Registry | Jun 2, 2016 | May 26, 2016 | Annual return for the year 2016 | |
Registry | Feb 18, 2016 | Feb 12, 2016 | Particulars of directors, and of any change therein | |
Financials | Aug 6, 2015 | Jul 27, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | May 28, 2015 | May 20, 2015 | Annual return for the year 2015 | |
Financials | Mar 26, 2015 | Mar 16, 2015 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Jul 10, 2014 | Jun 30, 2014 | Voluntary return of members | |
Registry | Jun 12, 2014 | Jun 5, 2014 | Annual return for the year 2014 | |
Registry | Jun 12, 2014 | Jun 5, 2014 | Letter of substitution | |
Registry | Jun 12, 2014 | Jun 5, 2014 | Substituted return of particulars of directors | |
Registry | Mar 13, 2014 | Mar 6, 2014 | Voluntary return of members | |
Registry | Feb 13, 2014 | Feb 5, 2014 | Voluntary return of members 508... | |
Registry | May 30, 2013 | May 24, 2013 | Particulars of directors and secretaries | |
Registry | May 23, 2013 | May 17, 2013 | Memorandum of association | |
Registry | May 23, 2013 | May 17, 2013 | Articles of association | |
Registry | May 23, 2013 | May 17, 2013 | Declaration of compliance | |
Registry | May 23, 2013 | May 17, 2013 | Notice of situation of registered office | |
Registry | May 23, 2013 | May 17, 2013 | Statement of nominal share capital | |
Registry | May 23, 2013 | May 17, 2013 | Duplicate of certificate of incorporation |