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 | Thursday, September 23, 2004 (2 decades ago) |
Company Number | 92868 |
Universal Entity Code | 9921-7316-6616-5846 |
Record last updated | Friday, April 17, 2015 11:58:11 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 14, 2013 | Mar 7, 2013 | Particulars of directors and secretaries | |
Registry | Nov 4, 2010 | Oct 25, 2010 | Annual return for the year 2010 | |
Registry | Oct 15, 2009 | Oct 6, 2009 | Annual return for the year 2009 | |
Registry | Oct 16, 2008 | Oct 8, 2008 | Annual return for the year 2008 | |
Financials | Oct 16, 2008 | Oct 10, 2008 | Annual filing of accounts | |
Registry | Nov 22, 2007 | Nov 13, 2007 | Annual return for the year 2007 | |
Registry | Oct 12, 2006 | Oct 2, 2006 | Annual return for the year 2006 | |
Registry | Oct 13, 2005 | Oct 7, 2005 | Annual return for the year 2005 | |
Registry | Sep 8, 2005 | Sep 2, 2005 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Nov 18, 2004 | Nov 11, 2004 | Particulars of directors and secretaries | |
Registry | Nov 4, 2004 | Oct 26, 2004 | Particulars of directors and secretaries 144... | |
Registry | Sep 30, 2004 | Sep 23, 2004 | Memorandum of association | |
Registry | Sep 30, 2004 | Sep 23, 2004 | Articles of association | |
Registry | Sep 30, 2004 | Sep 23, 2004 | Declaration of compliance | |
Registry | Sep 30, 2004 | Sep 23, 2004 | Notice of situation of registered office | |
Registry | Sep 30, 2004 | Sep 23, 2004 | Statement of nominal share capital | |
Registry | Sep 30, 2004 | Sep 23, 2004 | Duplicate of certificate of incorporation |