Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Friday, December 12, 2003 (2 decades ago) |
Company Number | 90072 |
Universal Entity Code | 2993-7887-6306-4343 |
Record last updated | Sunday, August 24, 2014 4:15:10 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jun 25, 2009 | Jun 17, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | May 28, 2009 | May 21, 2009 | Notice of change of situation of registered office | |
Registry | Feb 5, 2009 | Jan 28, 2009 | Annual return for the year 2008 | |
Registry | Jul 24, 2008 | Jul 15, 2008 | Particulars of directors and secretaries | |
Registry | Jan 24, 2008 | Jan 15, 2008 | Annual return for the year 2007 | |
Registry | Jan 18, 2007 | Jan 10, 2007 | Letter of substitution | |
Registry | Jan 18, 2007 | Jan 10, 2007 | Substituted return of particulars of directors | |
Registry | Jan 18, 2007 | Jan 10, 2007 | Substituted annual return for the year 2006 | |
Financials | Nov 30, 2006 | Nov 24, 2006 | Annual filing of accounts | |
Financials | Nov 30, 2006 | Nov 24, 2006 | Annual filing of accounts 637... | |
Registry | Mar 16, 2006 | Mar 8, 2006 | Annual return for the year 2004 | |
Registry | Mar 16, 2006 | Mar 8, 2006 | Annual return for the year 2005 | |
Registry | Dec 18, 2003 | Dec 12, 2003 | Memorandum of association | |
Registry | Dec 18, 2003 | Dec 12, 2003 | Articles of association | |
Registry | Dec 18, 2003 | Dec 12, 2003 | Declaration of compliance | |
Registry | Dec 18, 2003 | Dec 12, 2003 | Notice of situation of registered office | |
Registry | Dec 18, 2003 | Dec 12, 2003 | Statement of nominal share capital | |
Registry | Dec 18, 2003 | Dec 12, 2003 | Duplicate of certificate of incorporation |