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, April 17, 2002 (2 decades ago) |
Company Number | 84557 |
Universal Entity Code | 1623-9188-5647-0065 |
Record last updated | Friday, April 17, 2015 11:26:32 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 24, 2013 | Oct 17, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Aug 30, 2012 | Aug 20, 2012 | Annual return for the year 2012 | |
Registry | Jul 28, 2011 | Jul 18, 2011 | Annual return for the year 2011 | |
Registry | Jul 14, 2011 | Jul 7, 2011 | Return of allotments | |
Financials | Jun 30, 2011 | Jun 24, 2011 | Annual filing of accounts | |
Financials | Jun 30, 2011 | Jun 24, 2011 | Annual filing of accounts 398... | |
Financials | Jun 30, 2011 | Jun 24, 2011 | Annual filing of accounts | |
Financials | Jun 30, 2011 | Jun 24, 2011 | Annual filing of accounts 399... | |
Financials | Jun 30, 2011 | Jun 24, 2011 | Annual filing of accounts | |
Financials | Jun 30, 2011 | Jun 24, 2011 | Annual filing of accounts 400... | |
Financials | Jun 30, 2011 | Jun 24, 2011 | Annual filing of accounts | |
Financials | Jun 30, 2011 | Jun 24, 2011 | Annual filing of accounts 401... | |
Registry | Jun 30, 2011 | Jun 24, 2011 | Voluntary return of members | |
Registry | Jun 23, 2011 | Jun 17, 2011 | Resolution increasing nominal share capital | |
Registry | Jun 23, 2011 | Jun 17, 2011 | Notice of increase of nominal share capital | |
Registry | Jun 23, 2011 | Jun 17, 2011 | Statement of increase of nominal share capital | |
Registry | Jun 23, 2011 | Jun 17, 2011 | Amended memorandum of association | |
Registry | Aug 19, 2010 | Aug 10, 2010 | Annual return for the year 2010 | |
Registry | Dec 24, 2009 | Dec 16, 2009 | Annual return for the year 2008 | |
Registry | Dec 24, 2009 | Dec 16, 2009 | Annual return for the year 2009 | |
Registry | Jul 19, 2007 | Jul 11, 2007 | Annual return for the year 2007 | |
Registry | Jun 15, 2006 | Jun 6, 2006 | Annual return for the year 2006 | |
Registry | Dec 15, 2005 | Dec 9, 2005 | Annual return for the year 2005 | |
Registry | May 19, 2005 | May 9, 2005 | Special resolution filed | |
Registry | Oct 28, 2004 | Oct 22, 2004 | Annual return for the year 2004 | |
Registry | Sep 16, 2004 | Sep 7, 2004 | Return of allotments | |
Registry | Apr 29, 2004 | Apr 20, 2004 | Particulars of directors and secretaries | |
Registry | Apr 29, 2004 | Apr 20, 2004 | Annual return for the year 2003 | |
Registry | Apr 25, 2002 | Apr 17, 2002 | Memorandum of association | |
Registry | Apr 25, 2002 | Apr 17, 2002 | Articles of association | |
Registry | Apr 25, 2002 | Apr 17, 2002 | Declaration of compliance | |
Registry | Apr 25, 2002 | Apr 17, 2002 | Notice of situation of registered office | |
Registry | Apr 25, 2002 | Apr 17, 2002 | Statement of nominal share capital | |
Registry | Apr 25, 2002 | Apr 17, 2002 | Duplicate of certificate of incorporation |