Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, July 10, 2003 (2 decades ago) |
| Company Number | 88649 |
| Universal Entity Code | 4198-0959-9774-5397 |
| Record last updated | Friday, April 17, 2015 11:02:24 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 9, 2014 | Sep 29, 2014 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Oct 9, 2014 | Sep 29, 2014 | Notice of any change of registered office | |
| Registry | Oct 14, 2010 | Oct 5, 2010 | Annual return for the year 2010 | |
| Registry | Nov 19, 2009 | Nov 12, 2009 | Annual return for the year 2009 | |
| Registry | Oct 30, 2008 | Oct 23, 2008 | Particulars of directors and secretaries | |
| Registry | Oct 30, 2008 | Oct 23, 2008 | Notice of change of situation of registered office | |
| Registry | Oct 9, 2008 | Sep 29, 2008 | Annual return for the year 2008 | |
| Registry | Oct 25, 2007 | Oct 17, 2007 | Annual return for the year 2007 | |
| Registry | Aug 17, 2006 | Aug 9, 2006 | Annual return for the year 2006 | |
| Registry | Mar 16, 2006 | Mar 9, 2006 | Special resolution amending name | |
| Registry | Mar 16, 2006 | Mar 9, 2006 | Amended memorandum of association | |
| Registry | Mar 16, 2006 | Mar 9, 2006 | Amended articles of association | |
| Registry | Mar 16, 2006 | Mar 9, 2006 | Duplicate certificate of change of name | |
| Registry | Jan 5, 2006 | Dec 21, 2005 | Annual return for the year 2005 | |
| Registry | Aug 19, 2004 | Aug 10, 2004 | Annual return for the year 2004 | |
| Registry | Dec 18, 2003 | Dec 8, 2003 | Particulars of directors and secretaries | |
| Registry | Dec 11, 2003 | Dec 4, 2003 | Return of allotments | |
| Registry | Jul 17, 2003 | Jul 10, 2003 | Memorandum of association | |
| Registry | Jul 17, 2003 | Jul 10, 2003 | Articles of association | |
| Registry | Jul 17, 2003 | Jul 10, 2003 | Declaration of compliance | |
| Registry | Jul 17, 2003 | Jul 10, 2003 | Notice of situation of registered office | |
| Registry | Jul 17, 2003 | Jul 10, 2003 | Statement of nominal share capital | |
| Registry | Jul 17, 2003 | Jul 10, 2003 | Duplicate of certificate of incorporation | |
