Company type | Private Limited Company |
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Company Number | 00048967 |
Record last updated | Sunday, December 24, 2023 10:38:18 AM UTC |
Postal Code | LU2 9TN |
Document Type | Publication date | Download link | |
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Registry | Dec 19, 2023 | Resignation of one Director (a man) | |
Registry | Aug 10, 2022 | Resignation of one Secretary (a woman) | |
Registry | Feb 13, 2020 | Appointment of a woman as Secretary | |
Registry | Jan 1, 2019 | Resignation of one Director (a man) | |
Registry | Jan 1, 2019 | Appointment of a man as Director and Company Director | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Dec 16, 2015 | Two appointments: 2 men |