Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, December 13, 2004 (2 decades ago) |
| Company Number | 93593 |
| Universal Entity Code | 9809-5970-2742-0841 |
| Record last updated | Monday, August 18, 2014 7:31:15 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 9, 2006 | Nov 1, 2006 | Annual filing of accounts | |
| Registry | Jul 20, 2006 | Jul 11, 2006 | Annual return for the year 2006 | |
| Registry | May 25, 2006 | May 18, 2006 | Voluntary return of members | |
| Registry | Oct 20, 2005 | Oct 13, 2005 | Particulars of directors and secretaries | |
| Registry | Oct 20, 2005 | Oct 13, 2005 | Return of allotments | |
| Registry | Sep 22, 2005 | Sep 15, 2005 | Special resolution amending name | |
| Registry | Sep 22, 2005 | Sep 15, 2005 | Amended memorandum of association | |
| Registry | Sep 22, 2005 | Sep 15, 2005 | Amended articles of association | |
| Registry | Sep 22, 2005 | Sep 15, 2005 | Duplicate certificate of change of name | |
| Registry | Dec 23, 2004 | Dec 13, 2004 | Memorandum of association | |
| Registry | Dec 23, 2004 | Dec 13, 2004 | Articles of association | |
| Registry | Dec 23, 2004 | Dec 13, 2004 | Declaration of compliance | |
| Registry | Dec 23, 2004 | Dec 13, 2004 | Notice of situation of registered office | |
| Registry | Dec 23, 2004 | Dec 13, 2004 | Statement of nominal share capital | |
| Registry | Dec 23, 2004 | Dec 13, 2004 | Duplicate of certificate of incorporation | |
