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 | Wednesday, October 18, 2006 (2 decades ago) |
Company Number | 97227 |
Universal Entity Code | 4450-4461-0967-4398 |
Record last updated | Sunday, August 17, 2014 12:15:35 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 26, 2012 | Apr 19, 2012 | Voluntary return of members | |
Financials | Apr 26, 2012 | Apr 17, 2012 | Annual filing of accounts | |
Financials | Apr 26, 2012 | Apr 17, 2012 | Annual filing of accounts 71... | |
Registry | Jan 6, 2011 | Dec 22, 2010 | Annual return for the year 2010 | |
Registry | Dec 2, 2010 | Nov 23, 2010 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Nov 18, 2010 | Nov 9, 2010 | Particulars of secretaries | |
Registry | Nov 18, 2010 | Nov 9, 2010 | Voluntary return of members | |
Registry | May 13, 2010 | May 5, 2010 | Annual return for the year 2009 | |
Registry | Apr 1, 2010 | Mar 23, 2010 | Notice of change of situation of registered office | |
Registry | Mar 25, 2010 | Mar 19, 2010 | Particulars of directors and secretaries | |
Financials | Oct 15, 2009 | Oct 6, 2009 | Annual filing of accounts | |
Registry | Oct 15, 2009 | Oct 8, 2009 | Voluntary return of members | |
Registry | Nov 20, 2008 | Nov 11, 2008 | Annual return for the year 2008 | |
Financials | Apr 24, 2008 | Apr 14, 2008 | Annual filing of accounts | |
Registry | Feb 28, 2008 | Feb 18, 2008 | Voluntary return of members | |
Registry | Nov 22, 2007 | Nov 14, 2007 | Annual return for the year 2007 | |
Registry | Oct 18, 2007 | Oct 11, 2007 | Voluntary return of members | |
Registry | Mar 15, 2007 | Mar 7, 2007 | Particulars of directors and secretaries | |
Registry | Dec 7, 2006 | Nov 29, 2006 | Particulars of directors and secretaries 299... | |
Registry | Oct 26, 2006 | Oct 18, 2006 | Memorandum of association | |
Registry | Oct 26, 2006 | Oct 18, 2006 | Articles of association | |
Registry | Oct 26, 2006 | Oct 18, 2006 | Declaration of compliance | |
Registry | Oct 26, 2006 | Oct 18, 2006 | Notice of situation of registered office | |
Registry | Oct 26, 2006 | Oct 18, 2006 | Statement of nominal share capital | |
Registry | Oct 26, 2006 | Oct 18, 2006 | Duplicate of certificate of incorporation |