Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, November 30, 2001 (2 decades ago) |
| Company Number | 83379 |
| Universal Entity Code | 5502-3821-8103-2806 |
| Record last updated | Sunday, August 24, 2014 11:03:20 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 30, 2006 | Mar 23, 2006 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Feb 23, 2006 | Feb 16, 2006 | Annual return for the year 2005 | |
| Registry | Feb 3, 2005 | Jan 25, 2005 | Annual return for the year 2004 | |
| Registry | Sep 30, 2004 | Sep 22, 2004 | Particulars of directors and secretaries | |
| Registry | Mar 4, 2004 | Feb 24, 2004 | Annual return for the year 2003 | |
| Financials | Sep 11, 2003 | Sep 4, 2003 | Annual filing of accounts | |
| Registry | Feb 13, 2003 | Feb 5, 2003 | Annual return for the year 2002 | |
| Registry | Jun 20, 2002 | Jun 11, 2002 | Return of particulars of directors | |
| Registry | Mar 14, 2002 | Mar 8, 2002 | Special resolution amending name | |
| Registry | Mar 14, 2002 | Mar 8, 2002 | Amended memorandum of association | |
| Registry | Mar 14, 2002 | Mar 8, 2002 | Amended articles of association | |
| Registry | Mar 14, 2002 | Mar 8, 2002 | Duplicate certificate of change of name | |
| Registry | Dec 6, 2001 | Nov 30, 2001 | Memorandum of association | |
| Registry | Dec 6, 2001 | Nov 30, 2001 | Articles of association | |
| Registry | Dec 6, 2001 | Nov 30, 2001 | Declaration of compliance | |
| Registry | Dec 6, 2001 | Nov 30, 2001 | Notice of situation of registered office | |
| Registry | Dec 6, 2001 | Nov 30, 2001 | Statement of nominal share capital | |
| Registry | Dec 6, 2001 | Nov 30, 2001 | Duplicate of certificate of incorporation | |
