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 | Friday, August 27, 2004 (2 decades ago) |
Company Number | 92693 |
Universal Entity Code | 0197-3166-6154-6657 |
Record last updated | Sunday, August 24, 2014 1:37:59 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 1, 2007 | Jan 25, 2007 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jan 25, 2007 | Jan 18, 2007 | Particulars of directors and secretaries | |
Registry | Dec 21, 2006 | Dec 13, 2006 | Annual return for the year 2006 | |
Financials | May 18, 2006 | May 10, 2006 | Annual filing of accounts | |
Registry | Nov 24, 2005 | Nov 18, 2005 | Annual return for the year 2005 | |
Registry | Mar 10, 2005 | Mar 3, 2005 | Voluntary return of members | |
Registry | Nov 25, 2004 | Nov 19, 2004 | Special resolution amending name | |
Registry | Nov 25, 2004 | Nov 19, 2004 | Amended memorandum of association | |
Registry | Nov 25, 2004 | Nov 19, 2004 | Amended articles of association | |
Registry | Nov 25, 2004 | Nov 19, 2004 | Duplicate certificate of change of name | |
Registry | Sep 9, 2004 | Sep 2, 2004 | Particulars of directors and secretaries | |
Registry | Sep 9, 2004 | Sep 3, 2004 | Return of allotments | |
Registry | Sep 9, 2004 | Sep 3, 2004 | Return of share transfer | |
Registry | Sep 2, 2004 | Aug 27, 2004 | Memorandum of association | |
Registry | Sep 2, 2004 | Aug 27, 2004 | Articles of association | |
Registry | Sep 2, 2004 | Aug 27, 2004 | Declaration of compliance | |
Registry | Sep 2, 2004 | Aug 27, 2004 | Notice of situation of registered office | |
Registry | Sep 2, 2004 | Aug 27, 2004 | Statement of nominal share capital | |
Registry | Sep 2, 2004 | Aug 27, 2004 | Duplicate of certificate of incorporation |