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 | Monday, July 4, 2005 (2 decades ago) |
Company Number | 94876 |
Universal Entity Code | 5601-4128-1310-8344 |
Record last updated | Sunday, August 17, 2014 9:44:42 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | gibraltar, limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 12, 2010 | Aug 6, 2010 | Particulars of directors and secretaries | |
Registry | Aug 12, 2010 | Aug 6, 2010 | Statement no authority to maintain registered office address | |
Registry | Nov 20, 2008 | Nov 11, 2008 | Annual return for the year 2008 | |
Registry | Nov 13, 2008 | Nov 7, 2008 | Letter of substitution | |
Registry | Nov 13, 2008 | Nov 7, 2008 | Substituted annual return for the year 2007 | |
Registry | Oct 18, 2007 | Oct 8, 2007 | Annual return for the year 2007 | |
Registry | Oct 12, 2006 | Oct 4, 2006 | Annual return for the year 2006 | |
Registry | Jan 26, 2006 | Jan 17, 2006 | Return of share transfer | |
Registry | Jan 26, 2006 | Jan 17, 2006 | Return of allotments | |
Registry | Jan 26, 2006 | Jan 17, 2006 | Notice of redemption of share | |
Registry | Jan 26, 2006 | Jan 17, 2006 | Resolution redesignating share capital | |
Registry | Jan 26, 2006 | Jan 17, 2006 | Notice to redesignate share capital | |
Registry | Jan 26, 2006 | Jan 17, 2006 | Amended memorandum of association | |
Registry | Sep 8, 2005 | Sep 1, 2005 | Substituted return of particulars of directors | |
Registry | Sep 8, 2005 | Sep 1, 2005 | Letter of substitution | |
Registry | Sep 8, 2005 | Aug 30, 2005 | Application for leave to file return of allotments out of time | |
Registry | Sep 8, 2005 | Aug 30, 2005 | Affidavit in suport of application | |
Registry | Sep 8, 2005 | Aug 30, 2005 | Order by registrar to file return of allotments out of time | |
Registry | Sep 8, 2005 | Aug 30, 2005 | Return of allotments | |
Registry | Aug 25, 2005 | Aug 17, 2005 | Particulars of directors and secretaries | |
Registry | Aug 25, 2005 | Aug 17, 2005 | Particulars of directors and secretaries 225... | |
Registry | Aug 25, 2005 | Aug 17, 2005 | Return of allotments | |
Registry | Aug 25, 2005 | Aug 16, 2005 | Resolution increasing nominal share capital | |
Registry | Aug 25, 2005 | Aug 16, 2005 | Notice of increase of nominal share capital | |
Registry | Aug 25, 2005 | Aug 16, 2005 | Statement of increase of nominal share capital | |
Registry | Aug 25, 2005 | Aug 16, 2005 | Amended memorandum of association | |
Registry | Aug 25, 2005 | Aug 16, 2005 | Resolution to convert into another currency | |
Registry | Aug 25, 2005 | Aug 16, 2005 | Notice to convert into another currency | |
Registry | Aug 25, 2005 | Aug 16, 2005 | Amended memorandum of association | |
Registry | Aug 4, 2005 | Jul 28, 2005 | Resolution increasing nominal share capital | |
Registry | Aug 4, 2005 | Jul 28, 2005 | Notice of increase of nominal share capital | |
Registry | Aug 4, 2005 | Jul 28, 2005 | Statement of increase of nominal share capital | |
Registry | Aug 4, 2005 | Jul 28, 2005 | Amended memorandum of association | |
Registry | Jul 14, 2005 | Jul 4, 2005 | Memorandum of association | |
Registry | Jul 14, 2005 | Jul 4, 2005 | Articles of association | |
Registry | Jul 14, 2005 | Jul 4, 2005 | Declaration of compliance | |
Registry | Jul 14, 2005 | Jul 4, 2005 | Notice of situation of registered office | |
Registry | Jul 14, 2005 | Jul 4, 2005 | Statement of nominal share capital | |
Registry | Jul 14, 2005 | Jul 4, 2005 | Duplicate of certificate of incorporation |