Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Date of incorporation | Tuesday, January 31, 2023 (2 years ago) |
Company Number | 120561 |
Universal Entity Code | 6686-6404-4063-7933 |
Record last updated | Sunday, January 28, 2024 12:15:07 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 18, 2024 | Jan 10, 2024 | Annual return for the year 2023 | |
Registry | Dec 14, 2023 | Dec 6, 2023 | Return of allotment of shares | |
Registry | Dec 14, 2023 | Dec 6, 2023 | Resolution increasing nominal share capital | |
Registry | Dec 14, 2023 | Dec 6, 2023 | Notice of increase of nominal share capital | |
Registry | Dec 14, 2023 | Dec 6, 2023 | Statement of increase of nominal share capital | |
Registry | Dec 14, 2023 | Dec 6, 2023 | Amended memorandum of association | |
Registry | Dec 14, 2023 | Dec 6, 2023 | Amended articles of association | |
Registry | Feb 9, 2023 | Jan 31, 2023 | Form of particulars for registration of charge | |
Registry | Feb 9, 2023 | Jan 31, 2023 | Entry in register of charges | |
Registry | Feb 9, 2023 | Jan 31, 2023 | Certificate of registration | |
Registry | Jan 31, 2023 | Appointment of a person as Shareholder - Corporation | ||
Registry | Sep 8, 2022 | Sep 2, 2022 | Electronic annual filing of accounts May 31 2022 | |
Registry | Jan 13, 2022 | Jan 5, 2022 | Annual return for the year 2021 | |
Registry | Nov 25, 2021 | Nov 19, 2021 | Electronic annual filing of accounts May 31 2021 | |
Registry | Jan 14, 2021 | Jan 4, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 17, 2020 | Dec 9, 2020 | Duplicate of certificate of incorporation | |
Registry | Dec 17, 2020 | Dec 9, 2020 | Application for registration (private company limited by shares) | |
Registry | Dec 17, 2020 | Dec 9, 2020 | Articles of association | |
Registry | Dec 17, 2020 | Dec 9, 2020 | Memorandum of association | |
Registry | Dec 9, 2020 | Three appointments: a person and 2 men |