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 5, 2004 (2 decades ago) |
Company Number | 92140 |
Universal Entity Code | 1022-1976-0506-7604 |
Record last updated | Sunday, August 24, 2014 1:57:20 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit, property |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 25, 2010 | Mar 16, 2010 | Statement no authority to maintain registered office address | |
Registry | Mar 25, 2010 | Mar 16, 2010 | Particulars of directors and secretaries | |
Registry | Feb 4, 2010 | Jan 29, 2010 | Annual return for the year 2009 | |
Registry | Nov 12, 2009 | Nov 6, 2009 | Particulars of directors and secretaries | |
Registry | Jun 11, 2009 | Jun 4, 2009 | Voluntary return of members | |
Registry | Jun 4, 2009 | May 29, 2009 | Particulars of directors and secretaries | |
Registry | Jan 15, 2009 | Jan 7, 2009 | Annual return for the year 2008 | |
Registry | Jul 17, 2008 | Jul 7, 2008 | Particulars of directors and secretaries | |
Registry | Mar 27, 2008 | Mar 20, 2008 | Notice of change of situation of registered office | |
Registry | Mar 20, 2008 | Mar 13, 2008 | Particulars of directors and secretaries | |
Registry | Jan 3, 2008 | Dec 20, 2007 | Particulars of secretaries | |
Registry | Jan 3, 2008 | Dec 24, 2007 | Annual return for the year 2007 | |
Financials | Mar 15, 2007 | Mar 6, 2007 | Annual filing of accounts | |
Financials | Sep 14, 2006 | Sep 7, 2006 | Annual filing of accounts 389... | |
Registry | Aug 24, 2006 | Aug 18, 2006 | Annual return for the year 2006 | |
Registry | Jul 28, 2005 | Jul 23, 2005 | Annual return for the year 2005 | |
Registry | Jul 29, 2004 | Jul 20, 2004 | Return of allotments | |
Registry | Jul 29, 2004 | Jul 22, 2004 | Special resolution amending articles of association | |
Registry | Jul 29, 2004 | Jul 22, 2004 | Amended articles of association | |
Registry | Jul 22, 2004 | Jul 16, 2004 | Particulars of directors and secretaries | |
Registry | Jul 15, 2004 | Jul 5, 2004 | Memorandum of association | |
Registry | Jul 15, 2004 | Jul 5, 2004 | Articles of association | |
Registry | Jul 15, 2004 | Jul 5, 2004 | Declaration of compliance | |
Registry | Jul 15, 2004 | Jul 5, 2004 | Notice of situation of registered office | |
Registry | Jul 15, 2004 | Jul 5, 2004 | Statement of nominal share capital | |
Registry | Jul 15, 2004 | Jul 5, 2004 | Duplicate of certificate of incorporation |