Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Thursday, October 11, 2001 (2 decades ago) |
Company Number | 82762 |
Universal Entity Code | 9905-9412-1519-8648 |
Record last updated | Sunday, August 24, 2014 11:35:36 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit, project |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Mar 10, 2011 | Mar 2, 2011 | Annual filing of accounts | |
Financials | Mar 10, 2011 | Mar 2, 2011 | Annual filing of accounts 318... | |
Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2010 | |
Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2009 | |
Registry | Aug 26, 2010 | Aug 18, 2010 | Particulars of secretaries | |
Registry | Apr 16, 2009 | Apr 9, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Financials | Mar 26, 2009 | Mar 20, 2009 | Annual filing of accounts | |
Registry | Dec 11, 2008 | Dec 5, 2008 | Annual return for the year 2008 | |
Registry | Sep 4, 2008 | Aug 29, 2008 | Particulars of directors and secretaries | |
Registry | Jan 10, 2008 | Jan 4, 2008 | Annual return for the year 2007 | |
Financials | May 17, 2007 | May 8, 2007 | Annual filing of accounts | |
Financials | May 17, 2007 | May 8, 2007 | Annual filing of accounts 43... | |
Financials | May 17, 2007 | May 8, 2007 | Annual filing of accounts | |
Registry | May 17, 2007 | May 11, 2007 | Annual return for the year 2002 | |
Registry | May 10, 2007 | May 4, 2007 | Particulars of directors and secretaries | |
Registry | May 10, 2007 | May 4, 2007 | Voluntary return of members | |
Registry | Mar 8, 2007 | Mar 1, 2007 | Particulars of directors and secretaries | |
Registry | Feb 15, 2007 | Feb 6, 2007 | Letter of substitution | |
Registry | Feb 15, 2007 | Feb 6, 2007 | Substituted annual return for the year 2003 | |
Registry | Feb 15, 2007 | Feb 6, 2007 | Annual return for the year 2006 | |
Registry | Nov 16, 2006 | Nov 6, 2006 | Particulars of directors and secretaries | |
Registry | Sep 28, 2006 | Sep 18, 2006 | Particulars of directors and secretaries 24... | |
Registry | May 4, 2006 | Apr 27, 2006 | Particulars of directors and secretaries | |
Registry | Feb 16, 2006 | Feb 8, 2006 | Annual return for the year 2005 | |
Registry | Oct 6, 2005 | Sep 28, 2005 | Particulars of directors and secretaries | |
Financials | Mar 24, 2005 | Mar 17, 2005 | Annual filing of accounts | |
Financials | Mar 24, 2005 | Mar 17, 2005 | Annual filing of accounts 142... | |
Registry | Feb 17, 2005 | Feb 9, 2005 | Annual return for the year 2004 | |
Registry | Sep 16, 2004 | Sep 9, 2004 | Particulars of directors and secretaries | |
Registry | Sep 16, 2004 | Sep 9, 2004 | Particulars of directors and secretaries 337... | |
Registry | Sep 16, 2004 | Sep 9, 2004 | Particulars of directors and secretaries | |
Registry | Apr 1, 2004 | Mar 26, 2004 | Annual return for the year 2003 | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Notice of change of situation of registered office | |
Registry | Jul 11, 2002 | Jul 6, 2002 | Particulars of directors and secretaries | |
Registry | Dec 20, 2001 | Dec 10, 2001 | Particulars of directors and secretaries 96... | |
Registry | Dec 20, 2001 | Dec 10, 2001 | Return of allotments | |
Registry | Dec 20, 2001 | Dec 10, 2001 | Notice of change of situation of registered office | |
Registry | Oct 18, 2001 | Oct 11, 2001 | Resolution subdividing nominal share capital | |
Registry | Oct 18, 2001 | Oct 11, 2001 | Articles of association | |
Registry | Oct 18, 2001 | Oct 11, 2001 | Declaration of compliance | |
Registry | Oct 18, 2001 | Oct 11, 2001 | Notice of situation of registered office | |
Registry | Oct 18, 2001 | Oct 11, 2001 | Statement of nominal share capital | |
Registry | Oct 18, 2001 | Oct 11, 2001 | Duplicate of certificate of incorporation |