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, August 25, 2004 (2 decades ago) |
Company Number | 92678 |
Universal Entity Code | 4051-9095-2758-4464 |
Record last updated | Sunday, August 24, 2014 1:37:18 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 25, 2010 | Mar 16, 2010 | Statement no authority to maintain registered office address | |
Registry | Mar 25, 2010 | Mar 16, 2010 | Particulars of directors and secretaries | |
Registry | Nov 12, 2009 | Nov 6, 2009 | Particulars of directors and secretaries 475... | |
Registry | Oct 22, 2009 | Oct 12, 2009 | Annual return for the year 2009 | |
Registry | Jun 11, 2009 | Jun 4, 2009 | Voluntary return of members | |
Registry | Jun 4, 2009 | May 29, 2009 | Particulars of directors and secretaries | |
Registry | Jan 15, 2009 | Jan 7, 2009 | Annual return for the year 2008 | |
Registry | Jul 17, 2008 | Jul 7, 2008 | Particulars of directors and secretaries | |
Registry | Mar 27, 2008 | Mar 20, 2008 | Notice of change of situation of registered office | |
Registry | Mar 20, 2008 | Mar 13, 2008 | Particulars of directors and secretaries | |
Registry | Sep 6, 2007 | Aug 30, 2007 | Annual return for the year 2007 | |
Financials | Jun 7, 2007 | Jun 1, 2007 | Annual filing of accounts | |
Registry | Apr 19, 2007 | Apr 12, 2007 | Voluntary return of members | |
Financials | Mar 15, 2007 | Mar 6, 2007 | Annual filing of accounts | |
Registry | Jan 11, 2007 | Jan 5, 2007 | Annual return for the year 2006 | |
Registry | Feb 16, 2006 | Feb 8, 2006 | Annual return for the year 2005 | |
Registry | Sep 30, 2004 | Sep 20, 2004 | Return of allotments | |
Registry | Sep 23, 2004 | Sep 16, 2004 | Particulars of directors and secretaries | |
Registry | Sep 2, 2004 | Aug 25, 2004 | Memorandum of association | |
Registry | Sep 2, 2004 | Aug 25, 2004 | Articles of association | |
Registry | Sep 2, 2004 | Aug 25, 2004 | Declaration of compliance | |
Registry | Sep 2, 2004 | Aug 25, 2004 | Notice of situation of registered office | |
Registry | Sep 2, 2004 | Aug 25, 2004 | Statement of nominal share capital | |
Registry | Sep 2, 2004 | Aug 25, 2004 | Duplicate of certificate of incorporation |