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, October 7, 2004 (2 decades ago) |
Company Number | 92971 |
Universal Entity Code | 3305-7974-8048-2749 |
Record last updated | Sunday, August 24, 2014 1:20:11 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 16, 2012 | Feb 8, 2012 | Annual return for the year 2011 | |
Registry | Feb 11, 2010 | Feb 2, 2010 | Annual return for the year 2009 | |
Registry | May 7, 2009 | Apr 29, 2009 | Particulars of directors and secretaries | |
Registry | Jan 29, 2009 | Jan 21, 2009 | Annual return for the year 2008 | |
Registry | Jan 22, 2009 | Jan 15, 2009 | Particulars of directors and secretaries | |
Registry | Jan 22, 2009 | Jan 14, 2009 | Notice of change of situation of registered office | |
Registry | Dec 20, 2007 | Dec 11, 2007 | Particulars of directors and secretaries | |
Registry | Oct 25, 2007 | Oct 19, 2007 | Annual return for the year 2007 | |
Registry | Apr 5, 2007 | Mar 29, 2007 | Particulars of directors and secretaries | |
Registry | Feb 15, 2007 | Feb 9, 2007 | Particulars of directors and secretaries 728... | |
Registry | Feb 15, 2007 | Feb 9, 2007 | Voluntary return of members | |
Registry | Dec 21, 2006 | Dec 11, 2006 | Annual return for the year 2006 | |
Registry | Apr 6, 2006 | Mar 30, 2006 | Voluntary return of members | |
Registry | Mar 23, 2006 | Mar 14, 2006 | Return of allotments | |
Registry | Mar 2, 2006 | Feb 24, 2006 | Particulars of directors and secretaries | |
Registry | Mar 2, 2006 | Feb 24, 2006 | Resolution increasing nominal share capital | |
Registry | Mar 2, 2006 | Feb 24, 2006 | Notice of increase of nominal share capital | |
Registry | Mar 2, 2006 | Feb 24, 2006 | Statement of increase of nominal share capital | |
Registry | Mar 2, 2006 | Feb 24, 2006 | Amended memorandum of association | |
Registry | Mar 2, 2006 | Feb 24, 2006 | Amended articles of association | |
Registry | Mar 2, 2006 | Feb 24, 2006 | Resolution to convert into another currency | |
Registry | Mar 2, 2006 | Feb 24, 2006 | Notice to convert into another currency | |
Registry | Mar 2, 2006 | Feb 24, 2006 | Amended memorandum of association | |
Registry | Jan 12, 2006 | Jan 5, 2006 | Annual return for the year 2005 | |
Financials | Nov 24, 2005 | Nov 14, 2005 | Annual filing of accounts | |
Registry | Nov 4, 2004 | Oct 28, 2004 | Particulars of directors and secretaries | |
Registry | Oct 14, 2004 | Oct 7, 2004 | Memorandum of association | |
Registry | Oct 14, 2004 | Oct 7, 2004 | Articles of association | |
Registry | Oct 14, 2004 | Oct 7, 2004 | Declaration of compliance | |
Registry | Oct 14, 2004 | Oct 7, 2004 | Notice of situation of registered office | |
Registry | Oct 14, 2004 | Oct 7, 2004 | Statement of nominal share capital | |
Registry | Oct 14, 2004 | Oct 7, 2004 | Duplicate of certificate of incorporation |