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 | Wednesday, October 27, 2004 (2 decades ago) |
Company Number | 93147 |
Universal Entity Code | 4961-8922-5465-4118 |
Record last updated | Monday, August 18, 2014 10:46:36 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | equity, holding, limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 24, 2008 | Apr 17, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Dec 20, 2007 | Dec 10, 2007 | Annual return for the year 2007 | |
Financials | Nov 8, 2007 | Nov 2, 2007 | Annual filing of accounts | |
Financials | Nov 8, 2007 | Nov 2, 2007 | Annual filing of accounts 586... | |
Registry | Jan 4, 2007 | Dec 20, 2006 | Particulars of directors and secretaries | |
Registry | Dec 21, 2006 | Dec 12, 2006 | Annual return for the year 2006 | |
Registry | Nov 16, 2006 | Nov 6, 2006 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Aug 3, 2006 | Jul 24, 2006 | Special resolution amending name | |
Registry | Aug 3, 2006 | Jul 24, 2006 | Amended memorandum of association | |
Registry | Aug 3, 2006 | Jul 24, 2006 | Amended articles of association | |
Registry | Aug 3, 2006 | Jul 24, 2006 | Duplicate certificate of change of name | |
Registry | Aug 3, 2006 | Jul 28, 2006 | Particulars of directors and secretaries | |
Registry | Jul 20, 2006 | Jul 12, 2006 | Particulars of directors and secretaries 292... | |
Registry | Jul 20, 2006 | Jul 12, 2006 | Annual return for the year 2005 | |
Registry | Nov 4, 2004 | Oct 27, 2004 | Memorandum of association | |
Registry | Nov 4, 2004 | Oct 27, 2004 | Articles of association | |
Registry | Nov 4, 2004 | Oct 27, 2004 | Declaration of compliance | |
Registry | Nov 4, 2004 | Oct 27, 2004 | Notice of situation of registered office | |
Registry | Nov 4, 2004 | Oct 27, 2004 | Statement of nominal share capital | |
Registry | Nov 4, 2004 | Oct 27, 2004 | Duplicate of certificate of incorporation |