Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, May 23, 2001 (2 decades ago) |
| Company Number | 80611 |
| Universal Entity Code | 9801-5401-4373-0187 |
| Record last updated | Monday, August 25, 2014 1:06:30 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 30, 2007 | Aug 21, 2007 | Annual return for the year 2007 | |
| Registry | Aug 9, 2007 | Aug 1, 2007 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Aug 10, 2006 | Aug 1, 2006 | Annual return for the year 2006 | |
| Registry | Feb 23, 2006 | Feb 14, 2006 | Annual return for the year 2005 | |
| Registry | May 26, 2005 | May 16, 2005 | Letter of substitution | |
| Registry | May 26, 2005 | May 16, 2005 | Substituted return of particulars of directors | |
| Registry | May 26, 2005 | May 16, 2005 | Letter of substitution | |
| Registry | May 26, 2005 | May 16, 2005 | Substituted annual return for the year 2002 | |
| Registry | May 26, 2005 | May 17, 2005 | Annual return for the year 2003 | |
| Registry | May 26, 2005 | May 17, 2005 | Annual return for the year 2004 | |
| Registry | May 26, 2005 | May 17, 2005 | Voluntary return of members | |
| Registry | May 19, 2005 | May 9, 2005 | Application for leave to file return of allotments out of time | |
| Registry | May 19, 2005 | May 9, 2005 | Affidavit in suport of application | |
| Registry | May 19, 2005 | May 9, 2005 | Order by registrar to file return of allotments out of time | |
| Registry | May 19, 2005 | May 9, 2005 | Return of allotments | |
| Financials | May 5, 2005 | Apr 27, 2005 | Annual filing of accounts | |
| Financials | May 5, 2005 | Apr 27, 2005 | Annual filing of accounts 246... | |
| Financials | May 5, 2005 | Apr 27, 2005 | Annual filing of accounts | |
| Financials | May 5, 2005 | Apr 27, 2005 | Annual filing of accounts 247... | |
| Registry | Oct 7, 2004 | Sep 28, 2004 | Particulars of directors and secretaries | |
| Registry | Feb 27, 2003 | Feb 17, 2003 | Annual return for the year 2002 | |
| Registry | Jun 28, 2001 | Jun 21, 2001 | Voluntary return of members | |
| Registry | Jun 14, 2001 | Jun 4, 2001 | Resolution consolidating nominal share capital | |
| Registry | Jun 14, 2001 | Jun 4, 2001 | Notice of consolidation of nominal share capital | |
| Registry | Jun 14, 2001 | Jun 4, 2001 | Amended memorandum of association | |
| Registry | Jun 14, 2001 | Jun 5, 2001 | Particulars of directors and secretaries | |
| Registry | May 31, 2001 | May 23, 2001 | Memorandum of association | |
| Registry | May 31, 2001 | May 23, 2001 | Articles of association | |
| Registry | May 31, 2001 | May 23, 2001 | Declaration of compliance | |
| Registry | May 31, 2001 | May 23, 2001 | Notice of situation of registered office | |
| Registry | May 31, 2001 | May 23, 2001 | Statement of nominal share capital | |
| Registry | May 31, 2001 | May 23, 2001 | Duplicate of certificate of incorporation | |
