Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares, Active |
|---|---|
| Date of incorporation | Monday, December 19, 2016 (8 years ago) |
| Company Number | 115191 |
| Universal Entity Code | 4374-4441-2611-5194 |
| Record last updated | Wednesday, June 5, 2019 12:04:57 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 23, 2019 | May 17, 2019 | Resolution increasing nominal share capital | |
| Registry | May 23, 2019 | May 17, 2019 | Notice of increase of nominal share capital | |
| Registry | May 23, 2019 | May 17, 2019 | Statement of increase of nominal share capital | |
| Registry | May 23, 2019 | May 17, 2019 | Amended memorandum of association | |
| Registry | May 23, 2019 | May 17, 2019 | Amended articles of association | |
| Registry | Mar 7, 2019 | Feb 27, 2019 | Substituted annual return for the year 2018 | |
| Registry | Mar 7, 2019 | Feb 27, 2019 | Letter of substitution | |
| Registry | Feb 28, 2019 | Feb 18, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Feb 21, 2019 | Feb 12, 2019 | Return of members, and of any change therein | |
| Registry | Jan 24, 2019 | Jan 15, 2019 | Annual return for the year 2018 | |
| Registry | Apr 23, 2018 | Three appointments: a person and 2 men | ||
| Registry | Jan 25, 2018 | Jan 17, 2018 | Annual return for the year 2017 | |
| Registry | Feb 2, 2017 | Jan 25, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Jan 12, 2017 | Jan 4, 2017 | Return of members, and of any change therein | |
| Registry | Dec 19, 2016 | Dec 16, 2016 | Letter of consent to act as secretary | |
| Registry | Dec 19, 2016 | Dec 16, 2016 | Memorandum of association | |
| Registry | Dec 19, 2016 | Dec 16, 2016 | Articles of association | |
| Registry | Dec 19, 2016 | Dec 16, 2016 | Application for registration (private company limited by shares) | |
| Registry | Dec 19, 2016 | Duplicate of certificate of incorporation | | |
| Registry | Dec 19, 2016 | Appointment of a person as Shareholder - Corporation | ||
| Registry | Dec 19, 2016 | Appointment of a person as Director - Corporation |
