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, May 21, 2001 (2 decades ago) |
Company Number | 80515 |
Universal Entity Code | 9490-0007-3304-6935 |
Record last updated | Monday, August 25, 2014 1:04:49 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 25, 2010 | Feb 15, 2010 | Statement no authority to maintain registered office address | |
Registry | Feb 11, 2010 | Feb 5, 2010 | Particulars of directors and secretaries | |
Financials | Apr 6, 2006 | Mar 29, 2006 | Annual filing of accounts | |
Financials | Aug 4, 2005 | Jul 25, 2005 | Annual filing of accounts 63... | |
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 | |
Financials | Jul 22, 2004 | Jul 15, 2004 | Annual filing of accounts | |
Financials | Jul 15, 2004 | Jul 5, 2004 | Annual filing of accounts 27... | |
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 | |
Financials | Jul 3, 2003 | Jun 25, 2003 | Annual filing of accounts | |
Financials | Jul 11, 2002 | Jul 4, 2002 | Annual filing of accounts 329... | |
Registry | Jul 4, 2002 | Jun 29, 2002 | Annual return for the year 2002 | |
Registry | May 31, 2001 | May 24, 2001 | Particulars of directors and secretaries | |
Registry | May 31, 2001 | May 24, 2001 | Return of allotments | |
Registry | May 31, 2001 | May 21, 2001 | Memorandum of association | |
Registry | May 31, 2001 | May 21, 2001 | Articles of association | |
Registry | May 31, 2001 | May 21, 2001 | Declaration of compliance | |
Registry | May 31, 2001 | May 21, 2001 | Notice of situation of registered office | |
Registry | May 31, 2001 | May 21, 2001 | Statement of nominal share capital | |
Registry | May 31, 2001 | May 21, 2001 | Duplicate of certificate of incorporation |