Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, April 19, 2001 (2 decades ago) |
| Company Number | 80052 |
| Universal Entity Code | 8077-2785-6308-8129 |
| Record last updated | Monday, August 25, 2014 1:28:30 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 18, 2008 | Dec 9, 2008 | Statement no authority to maintain registered office address | |
| Registry | Nov 22, 2007 | Nov 12, 2007 | Annual return for the year 2007 | |
| Registry | May 24, 2007 | May 17, 2007 | Return of share transfer | |
| Registry | May 24, 2007 | May 17, 2007 | Particulars of directors and secretaries | |
| Registry | Jun 29, 2006 | Jun 22, 2006 | Special resolution amending name | |
| Registry | Jun 29, 2006 | Jun 22, 2006 | Amended memorandum of association | |
| Registry | Jun 29, 2006 | Jun 22, 2006 | Amended articles of association | |
| Registry | Jun 29, 2006 | Jun 22, 2006 | Duplicate certificate of change of name | |
| Registry | Mar 16, 2006 | Mar 9, 2006 | Annual return for the year 2006 | |
| Registry | Mar 2, 2006 | Feb 24, 2006 | Voluntary return of members | |
| Financials | Feb 2, 2006 | Jan 25, 2006 | Annual filing of accounts | |
| Financials | Feb 2, 2006 | Jan 25, 2006 | Annual filing of accounts 261... | |
| Registry | Feb 3, 2005 | Jan 25, 2005 | Annual return for the year 2005 | |
| Financials | Aug 26, 2004 | Aug 16, 2004 | Annual filing of accounts | |
| Registry | Apr 1, 2004 | Mar 25, 2004 | Annual return for the year 2004 | |
| Registry | Feb 27, 2003 | Feb 21, 2003 | Annual return for the year 2003 | |
| Registry | Aug 1, 2002 | Jul 26, 2002 | Letter of substitution | |
| Registry | Aug 1, 2002 | Jul 26, 2002 | Substituted annual return for the year 2002 | |
| Registry | Feb 14, 2002 | Feb 6, 2002 | Annual return for the year 2002 | |
| Registry | May 3, 2001 | Apr 25, 2001 | Particulars of directors and secretaries | |
| Registry | Apr 26, 2001 | Apr 19, 2001 | Memorandum of association | |
| Registry | Apr 26, 2001 | Apr 19, 2001 | Articles of association | |
| Registry | Apr 26, 2001 | Apr 19, 2001 | Declaration of compliance | |
| Registry | Apr 26, 2001 | Apr 19, 2001 | Notice of situation of registered office | |
| Registry | Apr 26, 2001 | Apr 19, 2001 | Statement of nominal share capital | |
| Registry | Apr 26, 2001 | Apr 19, 2001 | Duplicate of certificate of incorporation | |
