Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares, Active |
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Date of incorporation | Friday, March 1, 2013 (1 decade ago) |
Company Number | 40189 |
Universal Entity Code | 7903-5765-4137-8780 |
Record last updated | Thursday, June 18, 2015 11:46:08 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit, property |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 1, 2013 | Feb 28, 2013 | Memorandum of association | |
Registry | Mar 1, 2013 | Feb 28, 2013 | Articles of association | |
Registry | Mar 1, 2013 | Feb 28, 2013 | Declaration of compliance | |
Registry | Mar 1, 2013 | Feb 28, 2013 | Notice of situation of registered office | |
Registry | Mar 1, 2013 | Feb 28, 2013 | Statement of nominal share capital | |
Registry | Mar 1, 2013 | Duplicate of certificate of incorporation | ||
Registry | Jun 6, 2006 | Final notice pursuant to sec. 267a of the companies act | ||
Registry | Feb 15, 2002 | Feb 13, 2002 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Sep 21, 2001 | Sep 12, 2001 | Annual filing of accounts year ending Jul 31 2001 | |
Registry | Dec 6, 2000 | Dec 4, 2000 | Letter of consent to act as secretary | |
Registry | Dec 6, 2000 | Dec 4, 2000 | Annual return for the year 1999 | |
Registry | Dec 6, 2000 | Dec 4, 2000 | Annual return for the year 2000 | |
Registry | Dec 22, 1998 | Dec 15, 1998 | Annual return for the year 1998 | |
Registry | Oct 28, 1997 | Oct 27, 1997 | Annual return for the year 1997 | |
Registry | Jan 21, 1997 | Jan 20, 1997 | Annual return for the year 1996 | |
Registry | Sep 18, 1995 | Sep 14, 1995 | Annual return for the year 1995 | |
Registry | Jan 16, 1995 | Jan 13, 1995 | Annual return for the year 1994 | |
Registry | Dec 16, 1993 | Dec 13, 1993 | Annual return for the year 1993 |