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, January 16, 2002 (2 decades ago) |
Company Number | 83688 |
Universal Entity Code | 9361-2600-8398-1089 |
Record last updated | Sunday, August 24, 2014 10:30:13 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 13, 2010 | May 6, 2010 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Dec 17, 2009 | Dec 7, 2009 | Annual return for the year 2009 | |
Registry | Apr 24, 2008 | Apr 17, 2008 | Annual return for the year 2008 | |
Registry | Apr 19, 2007 | Apr 12, 2007 | Annual return for the year 2007 | |
Registry | Oct 12, 2006 | Oct 2, 2006 | Voluntary return of members | |
Registry | Oct 12, 2006 | Oct 2, 2006 | Notice of change of situation of registered office | |
Registry | Oct 5, 2006 | Sep 27, 2006 | Letter of substitution | |
Registry | Oct 5, 2006 | Sep 27, 2006 | Substituted annual return for the year 2003 | |
Registry | Oct 5, 2006 | Sep 27, 2006 | Special resolution amending articles of association | |
Registry | Oct 5, 2006 | Sep 27, 2006 | Amended articles of association | |
Registry | Oct 5, 2006 | Sep 29, 2006 | Return of share transfer | |
Registry | Oct 5, 2006 | Sep 29, 2006 | Voluntary return of members | |
Registry | Oct 5, 2006 | Sep 29, 2006 | Particulars of directors and secretaries | |
Financials | Sep 21, 2006 | Sep 12, 2006 | Annual filing of accounts | |
Financials | Sep 21, 2006 | Sep 12, 2006 | Annual filing of accounts 14... | |
Registry | Apr 6, 2006 | Mar 28, 2006 | Annual return for the year 2006 | |
Registry | Apr 14, 2005 | Apr 8, 2005 | Annual return for the year 2005 | |
Financials | Mar 3, 2005 | Feb 23, 2005 | Annual filing of accounts | |
Registry | Apr 1, 2004 | Mar 24, 2004 | Annual return for the year 2004 | |
Financials | Mar 25, 2004 | Mar 19, 2004 | Annual filing of accounts | |
Registry | Dec 29, 2003 | Dec 16, 2003 | Voluntary return of members | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Particulars of directors and secretaries | |
Registry | Dec 18, 2003 | Dec 10, 2003 | List of authorized signatories | |
Registry | Aug 28, 2003 | Aug 18, 2003 | Notice of change of situation of registered office | |
Registry | Mar 13, 2003 | Mar 6, 2003 | Annual return for the year 2003 | |
Registry | Jan 31, 2002 | Jan 22, 2002 | Voluntary return of members | |
Registry | Jan 31, 2002 | Jan 22, 2002 | Substituted return of particulars of directors | |
Registry | Jan 31, 2002 | Jan 22, 2002 | Letter of substitution | |
Registry | Jan 24, 2002 | Jan 16, 2002 | Memorandum of association | |
Registry | Jan 24, 2002 | Jan 16, 2002 | Articles of association | |
Registry | Jan 24, 2002 | Jan 16, 2002 | Declaration of compliance | |
Registry | Jan 24, 2002 | Jan 16, 2002 | Notice of situation of registered office | |
Registry | Jan 24, 2002 | Jan 16, 2002 | Statement of nominal share capital | |
Registry | Jan 24, 2002 | Jan 16, 2002 | Duplicate of certificate of incorporation | |
Registry | Jan 24, 2002 | Jan 18, 2002 | Particulars of directors and secretaries | |
Registry | Jan 24, 2002 | Jan 18, 2002 | Voluntary return of members |