Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, August 16, 2002 (2 decades ago) |
| Company Number | 85733 |
| Universal Entity Code | 4205-0521-5619-2398 |
| Record last updated | Sunday, August 24, 2014 8:24:52 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 12, 2009 | Mar 4, 2009 | Return of final winding up meeting by the liquidator | |
| Registry | Mar 12, 2009 | Mar 4, 2009 | Liquidator's statement of account | |
| Registry | Mar 5, 2009 | Feb 24, 2009 | Notice of meeting of members to receive account of liquidator | |
| Registry | Feb 12, 2009 | Feb 6, 2009 | Notice to registrar of special resolution to wind up | |
| Registry | Feb 12, 2009 | Feb 6, 2009 | Notice of appointment of liquidator | |
| Registry | Feb 5, 2009 | Jan 30, 2009 | Members voluntary winding up declaration of solvency | |
| Registry | Sep 18, 2008 | Sep 8, 2008 | Annual return for the year 2004 | |
| Registry | Sep 18, 2008 | Sep 8, 2008 | Annual return for the year 2005 | |
| Registry | Sep 18, 2008 | Sep 8, 2008 | Annual return for the year 2006 | |
| Registry | Sep 18, 2008 | Sep 8, 2008 | Annual return for the year 2007 | |
| Registry | Sep 11, 2008 | Sep 5, 2008 | Order by the registrar to re-instate | |
| Registry | Aug 7, 2008 | Jul 30, 2008 | Application to re-instate a company to the register | |
| Registry | Aug 7, 2008 | Jul 30, 2008 | Affidavit in suport of application | |
| Registry | Sep 5, 2002 | Aug 30, 2002 | Particulars of directors and secretaries | |
| Registry | Aug 22, 2002 | Aug 16, 2002 | Memorandum of association | |
| Registry | Aug 22, 2002 | Aug 16, 2002 | Articles of association | |
| Registry | Aug 22, 2002 | Aug 16, 2002 | Declaration of compliance | |
| Registry | Aug 22, 2002 | Aug 16, 2002 | Notice of situation of registered office | |
| Registry | Aug 22, 2002 | Aug 16, 2002 | Statement of nominal share capital | |
| Registry | Aug 22, 2002 | Aug 16, 2002 | Duplicate of certificate of incorporation | |
