Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, July 11, 2001 (2 decades ago) |
| Company Number | 81445 |
| Universal Entity Code | 0914-5659-5810-4995 |
| Record last updated | Monday, August 25, 2014 12:33:38 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 11, 2008 | Dec 1, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Nov 8, 2007 | Oct 29, 2007 | Annual return for the year 2007 | |
| Registry | Sep 7, 2006 | Aug 29, 2006 | Annual return for the year 2006 | |
| Registry | Sep 8, 2005 | Aug 30, 2005 | Annual return for the year 2005 | |
| Registry | Aug 11, 2005 | Aug 5, 2005 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Sep 2, 2004 | Aug 27, 2004 | Annual return for the year 2004 | |
| Registry | Sep 4, 2003 | Aug 29, 2003 | Annual return for the year 2003 | |
| Financials | Aug 28, 2003 | Aug 22, 2003 | Annual filing of accounts | |
| Registry | Oct 10, 2002 | Oct 1, 2002 | Annual return for the year 2002 | |
| Registry | Jul 26, 2001 | Jul 19, 2001 | Particulars of directors and secretaries | |
| Registry | Jul 19, 2001 | Jul 11, 2001 | Memorandum of association | |
| Registry | Jul 19, 2001 | Jul 11, 2001 | Articles of association | |
| Registry | Jul 19, 2001 | Jul 11, 2001 | Declaration of compliance | |
| Registry | Jul 19, 2001 | Jul 11, 2001 | Notice of situation of registered office | |
| Registry | Jul 19, 2001 | Jul 11, 2001 | Statement of nominal share capital | |
| Registry | Jul 19, 2001 | Jul 11, 2001 | Duplicate of certificate of incorporation | |
