Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, January 3, 2007 (2 decades ago) |
| Company Number | 97755 |
| Universal Entity Code | 3385-1660-0612-4853 |
| Record last updated | Wednesday, August 25, 2021 11:23:19 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 29, 2021 | Jul 21, 2021 | Letter for striking off | |
| Registry | Jul 15, 2021 | Jul 6, 2021 | Particulars of directors, and of any change therein | |
| Registry | Jul 15, 2021 | Jul 6, 2021 | Special resolution filed | |
| Registry | Aug 29, 2019 | Aug 23, 2019 | Memorandum of satisfaction | |
| Registry | Aug 29, 2019 | Aug 23, 2019 | Certificate of satisfaction | |
| Registry | Feb 7, 2019 | Jan 28, 2019 | Annual return for the year 2019 | |
| Registry | Feb 1, 2018 | Jan 26, 2018 | Annual return for the year 2018 | |
| Registry | Feb 16, 2017 | Feb 6, 2017 | Annual return for the year 2017 | |
| Registry | Feb 18, 2016 | Feb 8, 2016 | Annual return for the year 2016 | |
| Registry | May 14, 2015 | May 4, 2015 | Annual return for the year 2015 | |
| Registry | May 14, 2015 | May 4, 2015 | Annual return for the year 2014 | |
| Registry | May 14, 2015 | May 4, 2015 | Annual return for the year 2013 | |
| Registry | Feb 7, 2013 | Feb 1, 2013 | Annual return for the year 2012 | |
| Registry | May 12, 2011 | May 5, 2011 | Annual return for the year 2011 | |
| Registry | May 6, 2010 | Apr 26, 2010 | Annual return for the year 2010 | |
| Registry | Apr 30, 2009 | Apr 21, 2009 | Annual return for the year 2009 | |
| Registry | Jun 12, 2008 | Jun 3, 2008 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Jun 12, 2008 | Jun 3, 2008 | Form of particulars for registration of charge | |
| Registry | Jun 12, 2008 | Jun 3, 2008 | Entry in register of charges | |
| Registry | Jun 12, 2008 | Jun 3, 2008 | Certificate of registration | |
| Registry | Mar 13, 2008 | Mar 5, 2008 | Annual return for the year 2008 | |
| Registry | Jan 10, 2008 | Jan 2, 2008 | Particulars of directors and secretaries | |
| Registry | Feb 8, 2007 | Feb 2, 2007 | Return of allotments | |
| Registry | Feb 8, 2007 | Feb 1, 2007 | Particulars of directors and secretaries | |
| Registry | Jan 11, 2007 | Jan 3, 2007 | Memorandum of association | |
| Registry | Jan 11, 2007 | Jan 3, 2007 | Articles of association | |
| Registry | Jan 11, 2007 | Jan 3, 2007 | Declaration of compliance | |
| Registry | Jan 11, 2007 | Jan 3, 2007 | Notice of situation of registered office | |
| Registry | Jan 11, 2007 | Jan 3, 2007 | Statement of nominal share capital | |
| Registry | Jan 11, 2007 | Jan 3, 2007 | Duplicate of certificate of incorporation | |
