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, October 27, 2004 (2 decades ago) |
Company Number | 93165 |
Universal Entity Code | 3812-9120-4828-4995 |
Record last updated | Monday, August 18, 2014 10:45:43 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 21, 2010 | Jan 13, 2010 | Statement no authority to maintain registered office address | |
Registry | Jan 8, 2009 | Dec 15, 2008 | Annual return for the year 2008 | |
Registry | Dec 20, 2007 | Dec 13, 2007 | Annual return for the year 2007 | |
Registry | Dec 21, 2006 | Dec 12, 2006 | Annual return for the year 2006 | |
Registry | Jul 6, 2006 | Jun 28, 2006 | Particulars of directors and secretaries | |
Financials | Jun 1, 2006 | May 24, 2006 | Annual filing of accounts | |
Registry | Dec 1, 2005 | Nov 22, 2005 | Annual return for the year 2005 | |
Registry | Nov 17, 2005 | Nov 10, 2005 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jun 9, 2005 | May 31, 2005 | Particulars of directors and secretaries | |
Registry | May 26, 2005 | May 19, 2005 | Particulars of directors and secretaries 396... | |
Registry | May 12, 2005 | May 3, 2005 | Special resolution amending name | |
Registry | May 12, 2005 | May 3, 2005 | Amended memorandum of association | |
Registry | May 12, 2005 | May 3, 2005 | Amended articles of association | |
Registry | May 12, 2005 | May 3, 2005 | Duplicate certificate of change of name | |
Registry | Nov 4, 2004 | Oct 27, 2004 | Memorandum of association | |
Registry | Nov 4, 2004 | Oct 27, 2004 | Articles of association | |
Registry | Nov 4, 2004 | Oct 27, 2004 | Declaration of compliance | |
Registry | Nov 4, 2004 | Oct 27, 2004 | Notice of situation of registered office | |
Registry | Nov 4, 2004 | Oct 27, 2004 | Statement of nominal share capital | |
Registry | Nov 4, 2004 | Oct 27, 2004 | Duplicate of certificate of incorporation |