Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, January 18, 2006 (2 decades ago) |
| Company Number | 95771 |
| Universal Entity Code | 5362-0744-6829-6359 |
| Record last updated | Sunday, August 17, 2014 1:46:32 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 1, 2012 | Oct 26, 2012 | Particulars of directors and secretaries | |
| Registry | Oct 11, 2012 | Oct 3, 2012 | Statement no authority to maintain registered office address | |
| Registry | Jul 1, 2010 | Jun 24, 2010 | Annual return for the year 2010 | |
| Registry | Apr 16, 2009 | Apr 8, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Apr 2, 2009 | Mar 25, 2009 | Annual return for the year 2009 | |
| Registry | Apr 2, 2009 | Mar 23, 2009 | Annual return for the year 2008 | |
| Registry | Jan 3, 2008 | Dec 17, 2007 | Particulars of directors and secretaries | |
| Registry | Mar 1, 2007 | Feb 23, 2007 | Annual return for the year 2007 | |
| Registry | Feb 16, 2006 | Feb 6, 2006 | Return of allotments | |
| Registry | Feb 9, 2006 | Jan 31, 2006 | Particulars of directors and secretaries | |
| Registry | Jan 26, 2006 | Jan 18, 2006 | Memorandum of association | |
| Registry | Jan 26, 2006 | Jan 18, 2006 | Articles of association | |
| Registry | Jan 26, 2006 | Jan 18, 2006 | Declaration of compliance | |
| Registry | Jan 26, 2006 | Jan 18, 2006 | Notice of situation of registered office | |
| Registry | Jan 26, 2006 | Jan 18, 2006 | Statement of nominal share capital | |
| Registry | Jan 26, 2006 | Jan 18, 2006 | Duplicate of certificate of incorporation | |
