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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Company Number | 111623 |
Universal Entity Code | 1299-4923-1617-6013 |
Record last updated | Wednesday, June 7, 2017 1:40:27 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jun 9, 2016 | May 31, 2016 | Annual return for the year 2016 | |
Financials | Jun 18, 2015 | Jun 8, 2015 | Annual filing of accounts year ending Dec 31 2014 | |
Registry | Jun 11, 2015 | Jun 3, 2015 | Annual return for the year 2015 | |
Registry | Jan 22, 2015 | Jan 12, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 22, 2015 | Jan 12, 2015 | Return of allotment of shares | |
Registry | Jan 22, 2015 | Jan 12, 2015 | Return of share transfer | |
Registry | Jan 8, 2015 | Dec 17, 2014 | Amended articles of association | |
Registry | Jan 8, 2015 | Dec 17, 2014 | Resolution increasing nominal share capital | |
Registry | Jan 8, 2015 | Dec 17, 2014 | Notice of increase of nominal share capital | |
Registry | Jan 8, 2015 | Dec 17, 2014 | Statement of increase of nominal share capital | |
Registry | Jan 8, 2015 | Dec 17, 2014 | Amended memorandum of association | |
Registry | Jan 8, 2015 | Dec 15, 2014 | Special resolution amending name | |
Registry | Jan 8, 2015 | Dec 15, 2014 | Amended memorandum of association | |
Registry | Jan 8, 2015 | Dec 15, 2014 | Amended articles of association | |
Registry | Jan 8, 2015 | Dec 15, 2014 | Duplicate certificate of change of name |