Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, May 8, 2001 (2 decades ago) |
| Company Number | 80283 |
| Universal Entity Code | 7716-4569-1554-8822 |
| Record last updated | Monday, August 25, 2014 1:16:23 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 11, 2008 | Dec 1, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Aug 9, 2007 | Jul 31, 2007 | Annual return for the year 2007 | |
| Registry | Feb 15, 2007 | Feb 6, 2007 | Annual return for the year 2006 | |
| Registry | Jul 7, 2005 | Jun 30, 2005 | Annual return for the year 2005 | |
| Registry | Jun 23, 2005 | Jun 14, 2005 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Jul 1, 2004 | Jun 24, 2004 | Annual return for the year 2004 | |
| Registry | Jul 17, 2003 | Jul 10, 2003 | Annual return for the year 2003 | |
| Registry | Jul 11, 2002 | Jul 3, 2002 | Voluntary return of members | |
| Registry | Jul 4, 2002 | Jun 24, 2002 | Annual return for the year 2002 | |
| Registry | Nov 22, 2001 | Nov 13, 2001 | Particulars of directors and secretaries | |
| Registry | Nov 22, 2001 | Nov 12, 2001 | Return of allotments | |
| Registry | May 17, 2001 | May 8, 2001 | Memorandum of association | |
| Registry | May 17, 2001 | May 8, 2001 | Articles of association | |
| Registry | May 17, 2001 | May 8, 2001 | Declaration of compliance | |
| Registry | May 17, 2001 | May 8, 2001 | Notice of situation of registered office | |
| Registry | May 17, 2001 | May 8, 2001 | Statement of nominal share capital | |
| Registry | May 17, 2001 | May 8, 2001 | Duplicate of certificate of incorporation | |
