Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, November 23, 2012 (1 decade ago) |
| Company Number | 108858 |
| Universal Entity Code | 4246-3069-9581-3601 |
| Record last updated | Tuesday, January 24, 2017 10:33:05 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 9, 2016 | Jun 1, 2016 | Letter for striking off | |
| Registry | Mar 10, 2016 | Mar 4, 2016 | Return of members, and of any change therein | |
| Financials | Feb 11, 2016 | Feb 5, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
| Registry | Feb 26, 2015 | Feb 20, 2015 | Annual return for the year 2014 | |
| Financials | Mar 13, 2014 | Mar 7, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | Feb 27, 2014 | Feb 20, 2014 | Annual return for the year 2013 | |
| Registry | Feb 6, 2014 | Jan 31, 2014 | Particulars of directors and secretaries | |
| Registry | Oct 24, 2013 | Oct 18, 2013 | Notice of change of situation of registered office | |
| Registry | Dec 13, 2012 | Dec 5, 2012 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Dec 6, 2012 | Nov 27, 2012 | Particulars of directors and secretaries | |
| Registry | Nov 29, 2012 | Nov 23, 2012 | Memorandum of association | |
| Registry | Nov 29, 2012 | Nov 23, 2012 | Articles of association | |
| Registry | Nov 29, 2012 | Nov 23, 2012 | Declaration of compliance | |
| Registry | Nov 29, 2012 | Nov 23, 2012 | Notice of situation of registered office | |
| Registry | Nov 29, 2012 | Nov 23, 2012 | Statement of nominal share capital | |
| Registry | Nov 29, 2012 | Nov 23, 2012 | Duplicate of certificate of incorporation | |
