Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares, Active |
|---|---|
| Date of incorporation | Thursday, December 4, 2014 (9 years ago) |
| Company Number | 112406 |
| Universal Entity Code | 2324-1160-0590-6085 |
| Record last updated | Monday, March 12, 2018 6:48:24 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 1, 2018 | Feb 19, 2018 | Liquidator's statement of account | |
| Registry | Mar 1, 2018 | Feb 19, 2018 | Return of final winding-up meeting | |
| Registry | Jun 22, 2017 | Jun 16, 2017 | Return of members, and of any change therein | |
| Registry | Mar 17, 2016 | Mar 8, 2016 | Annual return for the year 2015 | |
| Registry | Jun 25, 2015 | Jun 19, 2015 | Return of members, and of any change therein | |
| Registry | Jan 29, 2015 | Jan 22, 2015 | Special resolution filed | |
| Registry | Jan 15, 2015 | Jan 5, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Dec 4, 2014 | Memorandum of association | | |
| Registry | Dec 4, 2014 | Articles of association | | |
| Registry | Dec 4, 2014 | Declaration of compliance | | |
| Registry | Dec 4, 2014 | Notice of situation of registered office | | |
| Registry | Dec 4, 2014 | Statement of nominal share capital | | |
| Registry | Dec 4, 2014 | Duplicate of certificate of incorporation | | |
| Registry | Dec 4, 2014 | Letter of consent to act as secretary | |
