Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, May 21, 2004 (2 decades ago) |
| Company Number | 91378 |
| Universal Entity Code | 5097-8165-3331-5609 |
| Record last updated | Sunday, August 24, 2014 2:24:35 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 2, 2006 | Feb 24, 2006 | Annual return for the year 2005 | |
| Registry | Mar 2, 2006 | Feb 22, 2006 | Special resolution amending name | |
| Registry | Mar 2, 2006 | Feb 22, 2006 | Amended memorandum of association | |
| Registry | Mar 2, 2006 | Feb 22, 2006 | Amended articles of association | |
| Registry | Mar 2, 2006 | Feb 22, 2006 | Duplicate certificate of change of name | |
| Financials | Feb 23, 2006 | Feb 15, 2006 | Annual filing of accounts | |
| Financials | Feb 23, 2006 | Feb 15, 2006 | Annual filing of accounts 327... | |
| Registry | Feb 23, 2006 | Feb 13, 2006 | Particulars of directors and secretaries | |
| Registry | Jun 3, 2004 | May 28, 2004 | Special resolution amending articles of association | |
| Registry | Jun 3, 2004 | May 28, 2004 | Amended articles of association | |
| Registry | May 27, 2004 | May 21, 2004 | Memorandum of association | |
| Registry | May 27, 2004 | May 21, 2004 | Articles of association | |
| Registry | May 27, 2004 | May 21, 2004 | Declaration of compliance | |
| Registry | May 27, 2004 | May 21, 2004 | Notice of situation of registered office | |
| Registry | May 27, 2004 | May 21, 2004 | Statement of nominal share capital | |
| Registry | May 27, 2004 | May 21, 2004 | Duplicate of certificate of incorporation | |
