Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, July 17, 2007 (2 decades ago) |
| Company Number | 99138 |
| Universal Entity Code | 8488-0645-0410-0165 |
| Record last updated | Friday, August 9, 2019 11:22:48 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 4, 2019 | Jun 24, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Oct 6, 2016 | Sep 29, 2016 | Annual return for the year 2016 | |
| Registry | May 19, 2016 | May 12, 2016 | Particulars of directors, and of any change therein | |
| Registry | Aug 27, 2015 | Aug 17, 2015 | Annual return for the year 2015 | |
| Registry | Nov 20, 2014 | Nov 12, 2014 | Annual return for the year 2014 | |
| Registry | Oct 31, 2013 | Oct 21, 2013 | Annual return for the year 2013 | |
| Registry | Sep 27, 2012 | Sep 20, 2012 | Annual return for the year 2012 | |
| Registry | Aug 9, 2012 | Jul 30, 2012 | Particulars of directors and secretaries | |
| Registry | May 27, 2010 | May 18, 2010 | Particulars of directors and secretaries 238... | |
| Financials | Apr 22, 2010 | Apr 15, 2010 | Annual filing of accounts | |
| Registry | Feb 25, 2010 | Feb 16, 2010 | Voluntary return of members | |
| Registry | Sep 17, 2009 | Sep 11, 2009 | Special resolution amending name | |
| Registry | Sep 17, 2009 | Sep 11, 2009 | Amended memorandum of association | |
| Registry | Sep 17, 2009 | Sep 11, 2009 | Amended articles of association | |
| Registry | Sep 17, 2009 | Sep 11, 2009 | Duplicate certificate of change of name | |
| Registry | Aug 27, 2009 | Aug 21, 2009 | Annual return for the year 2009 | |
| Registry | Sep 11, 2008 | Sep 1, 2008 | Annual return for the year 2008 | |
| Registry | Aug 28, 2008 | Aug 18, 2008 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Aug 14, 2008 | Aug 4, 2008 | Particulars of directors and secretaries | |
| Registry | Aug 16, 2007 | Aug 10, 2007 | Particulars of directors and secretaries 484... | |
| Registry | Aug 16, 2007 | Aug 10, 2007 | Return of allotments | |
| Registry | Jul 26, 2007 | Jul 17, 2007 | Memorandum of association | |
| Registry | Jul 26, 2007 | Jul 17, 2007 | Articles of association | |
| Registry | Jul 26, 2007 | Jul 17, 2007 | Declaration of compliance | |
| Registry | Jul 26, 2007 | Jul 17, 2007 | Notice of situation of registered office | |
| Registry | Jul 26, 2007 | Jul 17, 2007 | Statement of nominal share capital | |
| Registry | Jul 26, 2007 | Jul 17, 2007 | Duplicate of certificate of incorporation | |
