Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, February 8, 2005 (2 decades ago) |
| Company Number | 94112 |
| Universal Entity Code | 1276-4809-8544-3136 |
| Record last updated | Friday, April 17, 2015 11:56:52 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 21, 2013 | Mar 13, 2013 | Particulars of directors and secretaries | |
| Registry | Mar 21, 2013 | Mar 13, 2013 | Statement no authority to maintain registered office address | |
| Registry | May 14, 2009 | May 7, 2009 | Annual return for the year 2009 | |
| Registry | Apr 17, 2008 | Apr 7, 2008 | Annual return for the year 2008 | |
| Registry | Jul 26, 2007 | Jul 19, 2007 | Annual return for the year 2007 | |
| Registry | May 24, 2007 | May 17, 2007 | Particulars of directors and secretaries | |
| Registry | Nov 30, 2006 | Nov 22, 2006 | Annual return for the year 2006 | |
| Registry | Nov 16, 2006 | Nov 8, 2006 | Voluntary return of members | |
| Registry | Feb 23, 2006 | Feb 18, 2006 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Mar 17, 2005 | Mar 10, 2005 | Particulars of directors and secretaries | |
| Registry | Mar 10, 2005 | Mar 4, 2005 | Return of allotments | |
| Registry | Feb 17, 2005 | Feb 8, 2005 | Memorandum of association | |
| Registry | Feb 17, 2005 | Feb 8, 2005 | Articles of association | |
| Registry | Feb 17, 2005 | Feb 8, 2005 | Declaration of compliance | |
| Registry | Feb 17, 2005 | Feb 8, 2005 | Notice of situation of registered office | |
| Registry | Feb 17, 2005 | Feb 8, 2005 | Statement of nominal share capital | |
| Registry | Feb 17, 2005 | Feb 8, 2005 | Duplicate of certificate of incorporation | |
