Extended Company Report |
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, February 17, 2005 (2 decades ago) |
Company Number | 94194 |
Universal Entity Code | 0357-5472-8538-8418 |
Record last updated | Monday, August 18, 2014 4:19:26 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | gibraltar, group, limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 17, 2009 | Dec 10, 2009 | Particulars of directors and secretaries | |
Registry | Dec 10, 2009 | Nov 30, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Apr 24, 2008 | Apr 16, 2008 | Annual return for the year 2008 | |
Registry | May 10, 2007 | May 4, 2007 | Annual return for the year 2007 | |
Registry | May 25, 2006 | May 19, 2006 | Annual return for the year 2006 | |
Registry | Nov 10, 2005 | Nov 4, 2005 | Notice of redemption of share | |
Registry | Oct 27, 2005 | Oct 20, 2005 | Return of allotments | |
Registry | Oct 27, 2005 | Oct 20, 2005 | Voluntary return of members | |
Registry | Oct 27, 2005 | Oct 20, 2005 | Resolution redesignating share capital | |
Registry | Oct 27, 2005 | Oct 20, 2005 | Notice to redesignate share capital | |
Registry | Oct 27, 2005 | Oct 20, 2005 | Amended memorandum of association | |
Registry | Oct 27, 2005 | Oct 20, 2005 | Special resolution amending articles of association | |
Registry | Oct 27, 2005 | Oct 20, 2005 | Amended articles of association | |
Registry | Oct 20, 2005 | Oct 11, 2005 | Application for leave to file return of allotments out of time | |
Registry | Oct 20, 2005 | Oct 11, 2005 | Affidavit in suport of application | |
Registry | Oct 20, 2005 | Oct 11, 2005 | Order by registrar to file return of allotments out of time | |
Registry | Oct 20, 2005 | Oct 11, 2005 | Return of allotments | |
Registry | Sep 8, 2005 | Sep 1, 2005 | Letter of substitution | |
Registry | Sep 8, 2005 | Sep 1, 2005 | Return of allotments | |
Registry | Aug 18, 2005 | Aug 9, 2005 | Resolution increasing nominal share capital | |
Registry | Aug 18, 2005 | Aug 9, 2005 | Notice of increase of nominal share capital | |
Registry | Aug 18, 2005 | Aug 9, 2005 | Statement of increase of nominal share capital | |
Registry | Aug 18, 2005 | Aug 9, 2005 | Amended memorandum of association | |
Registry | Aug 11, 2005 | Aug 3, 2005 | Particulars of directors and secretaries | |
Registry | Apr 7, 2005 | Mar 30, 2005 | Particulars of directors and secretaries 172... | |
Registry | Mar 17, 2005 | Mar 12, 2005 | Return of allotments | |
Registry | Feb 24, 2005 | Feb 17, 2005 | Memorandum of association | |
Registry | Feb 24, 2005 | Feb 17, 2005 | Articles of association | |
Registry | Feb 24, 2005 | Feb 17, 2005 | Declaration of compliance | |
Registry | Feb 24, 2005 | Feb 17, 2005 | Notice of situation of registered office | |
Registry | Feb 24, 2005 | Feb 17, 2005 | Statement of nominal share capital | |
Registry | Feb 24, 2005 | Feb 17, 2005 | Duplicate of certificate of incorporation |