Extended Company Report |
Includes
|
Full Report |
|
Related countries | |
---|---|
Company type | Private Company Limited By Shares |
Date of incorporation | Tuesday, December 21, 2004 (2 decades ago) |
Company Number | 93667 |
Universal Entity Code | 6896-0256-3824-9535 |
Record last updated | Saturday, July 3, 2021 12:29:17 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | holding, limit |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Sep 24, 2009 | Sep 14, 2009 | Return of final winding up meeting by the liquidator | |
Registry | Sep 24, 2009 | Sep 14, 2009 | Liquidator's statement of account | |
Registry | Jun 11, 2009 | Jun 5, 2009 | Members voluntary winding up declaration of solvency | |
Registry | Jun 11, 2009 | Jun 5, 2009 | Notice to registrar of special resolution to wind up | |
Registry | Jun 11, 2009 | Jun 5, 2009 | Notice of appointment of liquidator | |
Registry | May 5, 2009 | |||
Registry | Jan 22, 2009 | Jan 14, 2009 | Annual return for the year 2008 | |
Registry | Jan 24, 2008 | Jan 19, 2008 | Annual return for the year 2007 | |
Registry | Oct 25, 2007 | Oct 15, 2007 | Resolution redesignating share capital | |
Registry | Oct 25, 2007 | Oct 15, 2007 | Amended memorandum of association | |
Registry | Jul 5, 2007 | Jun 26, 2007 | Amended articles of association | |
Registry | Jul 5, 2007 | Jun 26, 2007 | Resolution redesignating share capital | |
Registry | Jul 5, 2007 | Jun 26, 2007 | Notice to redesignate share capital | |
Registry | Jul 5, 2007 | Jun 26, 2007 | Amended memorandum of association | |
Registry | Jan 18, 2007 | Jan 9, 2007 | Annual return for the year 2006 | |
Registry | Aug 10, 2006 | Aug 3, 2006 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | May 4, 2006 | Apr 27, 2006 | Particulars of directors and secretaries | |
Registry | May 4, 2006 | Apr 24, 2006 | Return of allotments | |
Registry | Apr 7, 2006 | |||
Registry | Feb 16, 2006 | Feb 6, 2006 | Particulars of directors and secretaries | |
Registry | Feb 16, 2006 | Feb 6, 2006 | Annual return for the year 2005 | |
Registry | Feb 16, 2006 | Feb 6, 2006 | Return of allotments | |
Registry | Feb 16, 2006 | Feb 6, 2006 | Voluntary return of members | |
Registry | Jan 13, 2005 | Jan 6, 2005 | Particulars of directors and secretaries | |
Registry | Jan 13, 2005 | Jan 5, 2005 | Return of allotments | |
Registry | Jan 6, 2005 | Dec 21, 2004 | Articles of association | |
Registry | Jan 6, 2005 | Dec 21, 2004 | Declaration of compliance | |
Registry | Jan 6, 2005 | Dec 21, 2004 | Notice of situation of registered office | |
Registry | Jan 6, 2005 | Dec 21, 2004 | Statement of nominal share capital | |
Registry | Jan 6, 2005 | Dec 21, 2004 | Duplicate of certificate of incorporation | |
Registry | Dec 21, 2004 | Electronic - duplicate certificate of incorporation | ||
Registry | Dec 21, 2004 | |||
Registry | Dec 21, 2004 | 936... | ||
Registry | Dec 21, 2004 | Memorandum of association |