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 | Tuesday, December 18, 2001 (2 decades ago) |
Company Number | 83532 |
Universal Entity Code | 3138-0347-7579-3774 |
Record last updated | Sunday, August 24, 2014 10:45:12 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 14, 2006 | Sep 7, 2006 | Annual return for the year 2005 | |
Registry | Sep 14, 2006 | Sep 7, 2006 | Special resolution amending name | |
Registry | Sep 14, 2006 | Sep 7, 2006 | Amended memorandum of association | |
Registry | Sep 14, 2006 | Sep 7, 2006 | Amended articles of association | |
Registry | Sep 14, 2006 | Sep 7, 2006 | Duplicate certificate of change of name | |
Registry | Jun 24, 2004 | Jun 15, 2004 | Voluntary return of members | |
Registry | Jun 17, 2004 | Jun 7, 2004 | Annual return for the year 2004 | |
Financials | May 27, 2004 | May 22, 2004 | Annual filing of accounts | |
Financials | May 27, 2004 | May 22, 2004 | Annual filing of accounts 548... | |
Registry | May 20, 2004 | May 12, 2004 | Special resolution amending name | |
Registry | May 20, 2004 | May 12, 2004 | Amended memorandum of association | |
Registry | May 20, 2004 | May 12, 2004 | Amended articles of association | |
Registry | May 20, 2004 | May 12, 2004 | Duplicate certificate of change of name | |
Registry | May 8, 2003 | Apr 30, 2003 | Annual return for the year 2003 | |
Registry | Apr 4, 2002 | Mar 28, 2002 | Return of particulars of directors | |
Registry | Dec 27, 2001 | Dec 18, 2001 | Memorandum of association | |
Registry | Dec 27, 2001 | Dec 18, 2001 | Articles of association | |
Registry | Dec 27, 2001 | Dec 18, 2001 | Declaration of compliance | |
Registry | Dec 27, 2001 | Dec 18, 2001 | Notice of situation of registered office | |
Registry | Dec 27, 2001 | Dec 18, 2001 | Statement of nominal share capital | |
Registry | Dec 27, 2001 | Dec 18, 2001 | Duplicate of certificate of incorporation |