Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, September 5, 2003 (2 decades ago) |
| Company Number | 89165 |
| Universal Entity Code | 1930-0141-9159-9391 |
| Record last updated | Sunday, August 24, 2014 5:04:23 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 18, 2010 | Feb 10, 2010 | Annual return for the year 2009 | |
| Registry | Jan 22, 2009 | Jan 13, 2009 | Annual return for the year 2008 | |
| Registry | Jun 5, 2008 | May 27, 2008 | Special resolution amending name | |
| Registry | Jun 5, 2008 | May 27, 2008 | Amended memorandum of association | |
| Registry | Jun 5, 2008 | May 27, 2008 | Amended articles of association | |
| Registry | Jun 5, 2008 | May 27, 2008 | Duplicate certificate of change of name | |
| Registry | Jan 31, 2008 | Jan 24, 2008 | Annual return for the year 2007 | |
| Registry | Aug 2, 2007 | Jul 24, 2007 | Annual return for the year 2006 | |
| Registry | Jul 19, 2007 | Jul 10, 2007 | Notice of change of situation of registered office | |
| Registry | Jan 19, 2006 | Jan 10, 2006 | Annual return for the year 2005 | |
| Registry | Jan 6, 2005 | Dec 23, 2004 | Annual return for the year 2004 | |
| Registry | Nov 6, 2003 | Oct 29, 2003 | Notice of change of situation of registered office | |
| Registry | Oct 30, 2003 | Oct 21, 2003 | Particulars of directors and secretaries | |
| Registry | Oct 2, 2003 | Sep 23, 2003 | Particulars of directors and secretaries 149... | |
| Registry | Oct 2, 2003 | Sep 26, 2003 | Return of allotments | |
| Registry | Oct 2, 2003 | Sep 26, 2003 | Notice of change of situation of registered office | |
| Registry | Sep 11, 2003 | Sep 5, 2003 | Memorandum of association | |
| Registry | Sep 11, 2003 | Sep 5, 2003 | Articles of association | |
| Registry | Sep 11, 2003 | Sep 5, 2003 | Declaration of compliance | |
| Registry | Sep 11, 2003 | Sep 5, 2003 | Notice of situation of registered office | |
| Registry | Sep 11, 2003 | Sep 5, 2003 | Statement of nominal share capital | |
| Registry | Sep 11, 2003 | Sep 5, 2003 | Duplicate of certificate of incorporation | |
