Extended Company Report |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Date of incorporation | Friday, October 12, 2012 (1 decade ago) |
Company Number | 108630 |
Universal Entity Code | 3533-0545-8498-5881 |
Record last updated | Saturday, May 16, 2015 11:31:47 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 7, 2015 | Apr 28, 2015 | Letter for striking off | |
Registry | Mar 6, 2014 | Feb 24, 2014 | Annual return for the year 2013 | |
Registry | Feb 13, 2014 | Feb 3, 2014 | Particulars of directors and secretaries | |
Registry | Oct 24, 2013 | Oct 18, 2013 | Notice of change of situation of registered office | |
Registry | Nov 1, 2012 | Oct 22, 2012 | Particulars of directors and secretaries | |
Registry | Nov 1, 2012 | Oct 26, 2012 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Oct 18, 2012 | Oct 12, 2012 | Memorandum of association | |
Registry | Oct 18, 2012 | Oct 12, 2012 | Articles of association | |
Registry | Oct 18, 2012 | Oct 12, 2012 | Declaration of compliance | |
Registry | Oct 18, 2012 | Oct 12, 2012 | Notice of situation of registered office | |
Registry | Oct 18, 2012 | Oct 12, 2012 | Statement of nominal share capital | |
Registry | Oct 18, 2012 | Oct 12, 2012 | Duplicate of certificate of incorporation |