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 | Friday, October 20, 2006 (2 decades ago) |
Company Number | 97257 |
Universal Entity Code | 0415-8081-2190-8578 |
Record last updated | Sunday, August 17, 2014 12:28:08 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 25, 2010 | Feb 19, 2010 | Particulars of directors and secretaries | |
Registry | Dec 10, 2009 | Dec 1, 2009 | Statement no authority to maintain registered office address | |
Registry | Jun 12, 2008 | Jun 3, 2008 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Annual return for the year 2007 | |
Financials | Dec 6, 2007 | Nov 28, 2007 | Annual filing of accounts | |
Registry | Nov 9, 2006 | Nov 1, 2006 | Particulars of directors and secretaries | |
Registry | Nov 9, 2006 | Nov 1, 2006 | Return of allotments | |
Registry | Oct 26, 2006 | Oct 20, 2006 | Memorandum of association | |
Registry | Oct 26, 2006 | Oct 20, 2006 | Articles of association | |
Registry | Oct 26, 2006 | Oct 20, 2006 | Declaration of compliance | |
Registry | Oct 26, 2006 | Oct 20, 2006 | Notice of situation of registered office | |
Registry | Oct 26, 2006 | Oct 20, 2006 | Statement of nominal share capital | |
Registry | Oct 26, 2006 | Oct 20, 2006 | Duplicate of certificate of incorporation |