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 | Thursday, March 13, 2003 (2 decades ago) |
Company Number | 87673 |
Universal Entity Code | 2579-1937-6227-8368 |
Record last updated | Sunday, August 24, 2014 6:16:29 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 8, 2007 | Mar 2, 2007 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Aug 17, 2006 | Aug 7, 2006 | Annual return for the year 2006 | |
Financials | Aug 3, 2006 | Jul 28, 2006 | Annual filing of accounts | |
Registry | Apr 27, 2006 | Apr 20, 2006 | Special resolution amending name | |
Registry | Apr 27, 2006 | Apr 20, 2006 | Amended memorandum of association | |
Registry | Apr 27, 2006 | Apr 20, 2006 | Amended articles of association | |
Registry | Apr 27, 2006 | Apr 20, 2006 | Duplicate certificate of change of name | |
Registry | Jul 21, 2005 | Jul 12, 2005 | Annual return for the year 2005 | |
Financials | Dec 2, 2004 | Nov 27, 2004 | Annual filing of accounts | |
Registry | Nov 18, 2004 | Nov 11, 2004 | Annual return for the year 2004 | |
Registry | Apr 3, 2003 | Mar 25, 2003 | Particulars of directors and secretaries | |
Registry | Mar 20, 2003 | Mar 13, 2003 | Memorandum of association | |
Registry | Mar 20, 2003 | Mar 13, 2003 | Articles of association | |
Registry | Mar 20, 2003 | Mar 13, 2003 | Declaration of compliance | |
Registry | Mar 20, 2003 | Mar 13, 2003 | Notice of situation of registered office | |
Registry | Mar 20, 2003 | Mar 13, 2003 | Statement of nominal share capital | |
Registry | Mar 20, 2003 | Mar 13, 2003 | Duplicate of certificate of incorporation |