Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, March 31, 2004 (2 decades ago) |
| Company Number | 90999 |
| Universal Entity Code | 2436-1484-2302-1857 |
| Record last updated | Friday, April 17, 2015 12:02:49 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 14, 2013 | Feb 6, 2013 | Statement no authority to maintain registered office address | |
| Registry | Feb 7, 2013 | Jan 29, 2013 | Particulars of directors and secretaries | |
| Registry | Apr 21, 2011 | Apr 15, 2011 | Annual return for the year 2011 | |
| Registry | Apr 21, 2011 | Apr 13, 2011 | Particulars of secretaries | |
| Registry | Apr 15, 2010 | Apr 7, 2010 | Particulars of directors and secretaries | |
| Registry | Apr 15, 2010 | Apr 7, 2010 | Notice of change of situation of registered office | |
| Registry | Apr 15, 2010 | Apr 7, 2010 | Annual return for the year 2009 | |
| Registry | Apr 15, 2010 | Apr 7, 2010 | Annual return for the year 2010 | |
| Registry | Aug 14, 2008 | Aug 8, 2008 | Annual return for the year 2008 | |
| Registry | Jul 26, 2007 | Jul 19, 2007 | Annual return for the year 2007 | |
| Registry | Oct 5, 2006 | Sep 26, 2006 | Voluntary return of members | |
| Registry | Oct 5, 2006 | Sep 25, 2006 | Annual return for the year 2006 | |
| Registry | Jan 19, 2006 | Jan 13, 2006 | Particulars of directors and secretaries | |
| Registry | Jan 19, 2006 | Jan 12, 2006 | Voluntary return of members | |
| Registry | Mar 17, 2005 | Mar 8, 2005 | Annual return for the year 2005 | |
| Registry | Jun 24, 2004 | Jun 15, 2004 | Voluntary return of members | |
| Registry | Jun 17, 2004 | Jun 11, 2004 | Return of allotments | |
| Registry | Jun 10, 2004 | Jun 3, 2004 | Particulars of directors and secretaries | |
| Registry | Apr 8, 2004 | Mar 31, 2004 | Memorandum of association | |
| Registry | Apr 8, 2004 | Mar 31, 2004 | Articles of association | |
| Registry | Apr 8, 2004 | Mar 31, 2004 | Declaration of compliance | |
| Registry | Apr 8, 2004 | Mar 31, 2004 | Notice of situation of registered office | |
| Registry | Apr 8, 2004 | Mar 31, 2004 | Statement of nominal share capital | |
| Registry | Apr 8, 2004 | Mar 31, 2004 | Duplicate of certificate of incorporation | |
