Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, July 8, 2009 (2 decades ago) |
| Company Number | 102655 |
| Universal Entity Code | 8202-6795-2388-3447 |
| Record last updated | Friday, April 17, 2015 11:44:33 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 27, 2013 | Jun 18, 2013 | Statement no authority to maintain registered office address | |
| Registry | Jun 20, 2013 | Jun 14, 2013 | Particulars of directors and secretaries | |
| Registry | Mar 10, 2011 | Mar 3, 2011 | Special resolution amending name | |
| Registry | Mar 10, 2011 | Mar 3, 2011 | Amended memorandum of association | |
| Registry | Mar 10, 2011 | Mar 3, 2011 | Amended articles of association | |
| Registry | Mar 10, 2011 | Mar 3, 2011 | Duplicate certificate of change of name | |
| Registry | Sep 23, 2010 | Sep 14, 2010 | Annual return for the year 2010 | |
| Registry | Sep 9, 2010 | Sep 3, 2010 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Jul 23, 2009 | Jul 13, 2009 | Particulars of directors and secretaries | |
| Registry | Jul 23, 2009 | Jul 13, 2009 | Return of allotments | |
| Registry | Jul 16, 2009 | Jul 8, 2009 | Memorandum of association | |
| Registry | Jul 16, 2009 | Jul 8, 2009 | Articles of association | |
| Registry | Jul 16, 2009 | Jul 8, 2009 | Declaration of compliance | |
| Registry | Jul 16, 2009 | Jul 8, 2009 | Notice of situation of registered office | |
| Registry | Jul 16, 2009 | Jul 8, 2009 | Statement of nominal share capital | |
| Registry | Jul 16, 2009 | Jul 8, 2009 | Duplicate of certificate of incorporation | |
