Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, August 9, 2021 (4 years ago) |
| Company Number | 64640 |
| Universal Entity Code | 2068-4977-2058-3920 |
| Record last updated | Saturday, May 27, 2023 11:15:00 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 18, 2023 | May 12, 2023 | Return of members, and of any change therein | |
| Registry | Feb 2, 2023 | Jan 25, 2023 | Electronic annual filing of accounts Aug 31 2022 | |
| Registry | Aug 25, 2022 | Aug 17, 2022 | Annual return for the year 2022 | |
| Registry | Aug 26, 2021 | Aug 17, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Aug 26, 2021 | Aug 17, 2021 | Return of allotment of shares | |
| Registry | Aug 26, 2021 | Aug 17, 2021 | Return of members, and of any change therein | |
| Registry | Aug 19, 2021 | Aug 9, 2021 | Duplicate of certificate of incorporation | |
| Registry | Aug 19, 2021 | Aug 9, 2021 | Application for registration (private company limited by shares) | |
| Registry | Aug 19, 2021 | Aug 9, 2021 | Articles of association | |
| Registry | Aug 19, 2021 | Aug 9, 2021 | Memorandum of association | |
| Registry | Feb 28, 2002 | Feb 19, 2002 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | May 25, 2000 | May 16, 2000 | Annual return for the year 2000 | |
| Registry | May 27, 1999 | May 18, 1999 | Annual return for the year 1999 | |
| Registry | Jan 28, 1999 | Jan 18, 1999 | Special resolution amending name | |
| Registry | Jan 28, 1999 | Jan 18, 1999 | Amended memorandum of association | |
| Registry | Jan 28, 1999 | Jan 18, 1999 | Amended articles of association | |
| Registry | Jan 28, 1999 | Jan 18, 1999 | Duplicate certificate of change of name | |
| Registry | Jun 11, 1998 | Jun 2, 1998 | Return of allotments | |
| Registry | Jun 11, 1998 | Jun 2, 1998 | Return of particulars of directors | |
| Registry | Apr 30, 1998 | Apr 21, 1998 | Memorandum of association | |
| Registry | Apr 30, 1998 | Apr 21, 1998 | Articles of association | |
| Registry | Apr 30, 1998 | Apr 21, 1998 | Declaration of compliance | |
| Registry | Apr 30, 1998 | Apr 21, 1998 | Notice of situation of registered office | |
| Registry | Apr 30, 1998 | Apr 21, 1998 | Statement of nominal share capital | |
| Registry | Apr 30, 1998 | Apr 21, 1998 | Duplicate of certificate of incorporation | |
