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 | Monday, July 5, 2004 (2 decades ago) |
Company Number | 92130 |
Universal Entity Code | 2745-8213-3950-9971 |
Record last updated | Thursday, April 16, 2015 5:02:49 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 12, 2015 | Mar 5, 2015 | Notice that the company does not have authority to use the address registered | |
Registry | Aug 8, 2013 | Jul 30, 2013 | Annual return for the year 2013 | |
Registry | Nov 15, 2012 | Nov 5, 2012 | Annual return for the year 2010 | |
Registry | Nov 15, 2012 | Nov 5, 2012 | Annual return for the year 2011 | |
Registry | Nov 15, 2012 | Nov 5, 2012 | Annual return for the year 2012 | |
Registry | Nov 8, 2012 | Oct 31, 2012 | Notice of change of situation of registered office | |
Registry | Nov 1, 2012 | Oct 25, 2012 | Particulars of directors and secretaries | |
Registry | May 26, 2011 | May 18, 2011 | Annual return for the year 2009 | |
Registry | May 19, 2011 | May 13, 2011 | Particulars of secretaries | |
Registry | May 19, 2011 | May 13, 2011 | Notice of change of situation of registered office | |
Registry | Sep 3, 2009 | Aug 27, 2009 | Annual return for the year 2008 | |
Financials | Jan 8, 2009 | Dec 19, 2008 | Annual filing of accounts | |
Financials | Oct 18, 2007 | Oct 8, 2007 | Annual filing of accounts 13... | |
Financials | Oct 18, 2007 | Oct 8, 2007 | Annual filing of accounts | |
Registry | Sep 6, 2007 | Aug 29, 2007 | Annual return for the year 2007 | |
Registry | Aug 2, 2007 | Jul 27, 2007 | Annual return for the year 2006 | |
Registry | Nov 3, 2005 | Oct 26, 2005 | Annual return for the year 2005 | |
Registry | Jul 15, 2004 | Jul 5, 2004 | Memorandum of association | |
Registry | Jul 15, 2004 | Jul 5, 2004 | Articles of association | |
Registry | Jul 15, 2004 | Jul 5, 2004 | Declaration of compliance | |
Registry | Jul 15, 2004 | Jul 5, 2004 | Notice of situation of registered office | |
Registry | Jul 15, 2004 | Jul 5, 2004 | Statement of nominal share capital | |
Registry | Jul 15, 2004 | Jul 5, 2004 | Duplicate of certificate of incorporation | |
Registry | Jul 15, 2004 | Jul 9, 2004 | Particulars of directors and secretaries |