Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, February 14, 2008 (2 decades ago) |
| Company Number | 100296 |
| Universal Entity Code | 2810-4352-9323-4933 |
| Record last updated | Saturday, August 16, 2014 4:29:44 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 15, 2009 | Oct 7, 2009 | Particulars of directors and secretaries | |
| Registry | Oct 15, 2009 | Oct 7, 2009 | Notice of change of situation of registered office | |
| Registry | May 14, 2009 | May 7, 2009 | Annual return for the year 2009 | |
| Registry | May 7, 2009 | Apr 27, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Apr 24, 2008 | Apr 17, 2008 | Particulars of directors and secretaries | |
| Registry | Mar 6, 2008 | Feb 25, 2008 | Particulars of directors and secretaries 114... | |
| Registry | Mar 6, 2008 | Feb 25, 2008 | Return of allotments | |
| Registry | Mar 6, 2008 | Feb 25, 2008 | Special resolution amending memorandum of association | |
| Registry | Mar 6, 2008 | Feb 25, 2008 | Amended memorandum of association | |
| Registry | Feb 21, 2008 | Feb 14, 2008 | Memorandum of association | |
| Registry | Feb 21, 2008 | Feb 14, 2008 | Articles of association | |
| Registry | Feb 21, 2008 | Feb 14, 2008 | Declaration of compliance | |
| Registry | Feb 21, 2008 | Feb 14, 2008 | Notice of situation of registered office | |
| Registry | Feb 21, 2008 | Feb 14, 2008 | Statement of nominal share capital | |
| Registry | Feb 21, 2008 | Feb 14, 2008 | Duplicate of certificate of incorporation | |
