Extended Company Report with Annual Accounts |
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 30, 2001 (2 decades ago) |
Company Number | 81744 |
Universal Entity Code | 8017-3557-9488-2581 |
Record last updated | Monday, August 25, 2014 12:15:43 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 31, 2008 | Jul 24, 2008 | Particulars of directors and secretaries | |
Registry | Jul 24, 2008 | Jul 17, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jul 26, 2007 | Jul 18, 2007 | Annual return for the year 2007 | |
Registry | Jan 25, 2007 | Jan 20, 2007 | Annual return for the year 2006 | |
Registry | May 4, 2006 | Apr 25, 2006 | Particulars of directors and secretaries | |
Registry | Sep 22, 2005 | Sep 13, 2005 | Particulars of directors and secretaries 27... | |
Registry | Sep 15, 2005 | Sep 8, 2005 | Notice of change of situation of registered office | |
Registry | Sep 1, 2005 | Aug 24, 2005 | Annual return for the year 2004 | |
Registry | Sep 1, 2005 | Aug 24, 2005 | Annual return for the year 2005 | |
Registry | Sep 16, 2004 | Sep 7, 2004 | Particulars of directors and secretaries | |
Registry | Sep 16, 2004 | Sep 7, 2004 | Return of share transfer | |
Registry | Sep 16, 2004 | Sep 7, 2004 | Return of share transfer 77... | |
Registry | Jul 22, 2004 | Jul 12, 2004 | Particulars of directors and secretaries | |
Financials | Mar 11, 2004 | Mar 4, 2004 | Annual filing of accounts | |
Registry | Dec 11, 2003 | Dec 4, 2003 | Return of share transfer | |
Registry | Dec 11, 2003 | Dec 4, 2003 | Return of share transfer 462... | |
Registry | Nov 20, 2003 | Nov 10, 2003 | Particulars of directors and secretaries | |
Registry | Jul 31, 2003 | Jul 22, 2003 | Annual return for the year 2003 | |
Registry | Apr 3, 2003 | Mar 28, 2003 | Return of share transfer | |
Registry | Apr 3, 2003 | Mar 28, 2003 | Special resolution amending articles of association | |
Registry | Apr 3, 2003 | Mar 28, 2003 | Amended articles of association | |
Financials | Feb 20, 2003 | Feb 11, 2003 | Annual filing of accounts | |
Registry | Jul 25, 2002 | Jul 17, 2002 | Annual return for the year 2002 | |
Registry | Sep 6, 2001 | Aug 31, 2001 | Particulars of directors and secretaries | |
Registry | Sep 6, 2001 | Aug 31, 2001 | Return of allotments | |
Registry | Aug 9, 2001 | Jul 30, 2001 | Memorandum of association | |
Registry | Aug 9, 2001 | Jul 30, 2001 | Articles of association | |
Registry | Aug 9, 2001 | Jul 30, 2001 | Declaration of compliance | |
Registry | Aug 9, 2001 | Jul 30, 2001 | Notice of situation of registered office | |
Registry | Aug 9, 2001 | Jul 30, 2001 | Statement of nominal share capital | |
Registry | Aug 9, 2001 | Jul 30, 2001 | Duplicate of certificate of incorporation |