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 3, 2001 (2 decades ago) |
Company Number | 82648 |
Universal Entity Code | 5191-0657-3745-9572 |
Record last updated | Sunday, August 24, 2014 11:39:03 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jul 23, 2009 | Jul 16, 2009 | Annual return for the year 2009 | |
Registry | Jul 24, 2008 | Jul 16, 2008 | Annual return for the year 2008 | |
Registry | Jul 26, 2007 | Jul 16, 2007 | Annual return for the year 2007 | |
Registry | Apr 5, 2007 | Mar 28, 2007 | Particulars of directors and secretaries | |
Registry | Apr 5, 2007 | Mar 30, 2007 | Notice of change of situation of registered office | |
Registry | Jan 18, 2007 | Jan 12, 2007 | Annual return for the year 2006 | |
Registry | Sep 28, 2006 | Sep 18, 2006 | Letter of substitution | |
Registry | Sep 28, 2006 | Sep 18, 2006 | Substituted annual return for the year 2005 | |
Registry | Sep 21, 2006 | Sep 13, 2006 | Particulars of directors and secretaries | |
Registry | Jan 19, 2006 | Jan 10, 2006 | Annual return for the year 2004 | |
Registry | Jan 19, 2006 | Jan 10, 2006 | Annual return for the year 2005 | |
Financials | Apr 28, 2005 | Apr 20, 2005 | Annual filing of accounts | |
Registry | Dec 11, 2003 | Dec 4, 2003 | Annual return for the year 2003 | |
Registry | Jul 24, 2003 | Jul 14, 2003 | Particulars of directors and secretaries | |
Registry | Dec 12, 2002 | Dec 5, 2002 | Annual return for the year 2002 | |
Registry | Nov 29, 2001 | Nov 22, 2001 | Return of allotments | |
Registry | Nov 29, 2001 | Nov 22, 2001 | Particulars of directors and secretaries | |
Registry | Oct 18, 2001 | Oct 10, 2001 | Particulars of directors and secretaries 208... | |
Registry | Oct 11, 2001 | Oct 3, 2001 | Memorandum of association | |
Registry | Oct 11, 2001 | Oct 3, 2001 | Articles of association | |
Registry | Oct 11, 2001 | Oct 3, 2001 | Declaration of compliance | |
Registry | Oct 11, 2001 | Oct 3, 2001 | Notice of situation of registered office | |
Registry | Oct 11, 2001 | Oct 3, 2001 | Statement of nominal share capital | |
Registry | Oct 11, 2001 | Oct 3, 2001 | Duplicate of certificate of incorporation |