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 | Wednesday, December 22, 2004 (2 decades ago) |
Company Number | 93690 |
Universal Entity Code | 8270-0762-7867-4004 |
Record last updated | Monday, August 18, 2014 7:23:34 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 23, 2009 | Jul 16, 2009 | Particulars of directors and secretaries | |
Registry | Jul 16, 2009 | Jul 9, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jan 29, 2009 | Jan 19, 2009 | Annual return for the year 2008 | |
Financials | Dec 11, 2008 | Dec 3, 2008 | Annual filing of accounts | |
Financials | Dec 11, 2008 | Dec 3, 2008 | Annual filing of accounts 172... | |
Registry | Jan 17, 2008 | Jan 7, 2008 | Annual return for the year 2007 | |
Registry | Jan 18, 2007 | Jan 11, 2007 | Annual return for the year 2006 | |
Registry | Sep 21, 2006 | Sep 13, 2006 | Particulars of directors and secretaries | |
Registry | Jul 20, 2006 | Jul 14, 2006 | Particulars of directors and secretaries 578... | |
Registry | May 18, 2006 | May 8, 2006 | Special resolution amending name | |
Registry | May 18, 2006 | May 8, 2006 | Amended memorandum of association | |
Registry | May 18, 2006 | May 8, 2006 | Amended articles of association | |
Registry | May 18, 2006 | May 8, 2006 | Duplicate certificate of change of name | |
Registry | Jan 5, 2006 | Dec 20, 2005 | Particulars of directors and secretaries | |
Registry | Jan 5, 2006 | Dec 21, 2005 | Annual return for the year 2005 | |
Registry | Dec 22, 2005 | Dec 15, 2005 | Notice of change of situation of registered office | |
Registry | Apr 7, 2005 | Apr 1, 2005 | Return of allotments | |
Registry | Mar 31, 2005 | Mar 23, 2005 | Particulars of directors and secretaries | |
Registry | Jan 6, 2005 | Dec 22, 2004 | Memorandum of association | |
Registry | Jan 6, 2005 | Dec 22, 2004 | Articles of association | |
Registry | Jan 6, 2005 | Dec 22, 2004 | Declaration of compliance | |
Registry | Jan 6, 2005 | Dec 22, 2004 | Notice of situation of registered office | |
Registry | Jan 6, 2005 | Dec 22, 2004 | Statement of nominal share capital | |
Registry | Jan 6, 2005 | Dec 22, 2004 | Duplicate of certificate of incorporation |