Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, September 9, 2004 (2 decades ago) |
| Company Number | 92776 |
| Universal Entity Code | 2849-7682-5512-6191 |
| Record last updated | Sunday, August 24, 2014 1:33:23 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | fluid, gibraltar, limit |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 4, 2010 | Feb 23, 2010 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Jan 14, 2010 | Jan 7, 2010 | Annual return for the year 2009 | |
| Registry | Feb 19, 2009 | Feb 10, 2009 | Special resolution amending memorandum of association | |
| Registry | Feb 19, 2009 | Feb 10, 2009 | Amended memorandum of association | |
| Registry | Feb 5, 2009 | Jan 28, 2009 | Particulars of directors and secretaries | |
| Registry | Feb 5, 2009 | Jan 28, 2009 | Return of allotments | |
| Registry | Feb 5, 2009 | Jan 28, 2009 | Annual return for the year 2008 | |
| Financials | Feb 5, 2009 | Jan 30, 2009 | Annual filing of accounts | |
| Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts 347... | |
| Registry | Nov 22, 2007 | Nov 12, 2007 | Particulars of directors and secretaries | |
| Registry | Nov 22, 2007 | Nov 12, 2007 | Annual return for the year 2007 | |
| Financials | Sep 28, 2006 | Sep 19, 2006 | Annual filing of accounts | |
| Registry | Sep 28, 2006 | Sep 18, 2006 | Annual return for the year 2006 | |
| Financials | Sep 29, 2005 | Sep 20, 2005 | Annual filing of accounts | |
| Registry | Sep 22, 2005 | Sep 13, 2005 | Annual return for the year 2005 | |
| Registry | Mar 3, 2005 | Feb 23, 2005 | Particulars of directors and secretaries | |
| Registry | Nov 4, 2004 | Oct 28, 2004 | Particulars of directors and secretaries 424... | |
| Registry | Sep 16, 2004 | Sep 9, 2004 | Memorandum of association | |
| Registry | Sep 16, 2004 | Sep 9, 2004 | Articles of association | |
| Registry | Sep 16, 2004 | Sep 9, 2004 | Declaration of compliance | |
| Registry | Sep 16, 2004 | Sep 9, 2004 | Notice of situation of registered office | |
| Registry | Sep 16, 2004 | Sep 9, 2004 | Statement of nominal share capital | |
| Registry | Sep 16, 2004 | Sep 9, 2004 | Duplicate of certificate of incorporation | |
