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 | Wednesday, June 20, 2001 (2 decades ago) |
Company Number | 81101 |
Universal Entity Code | 4933-0361-3646-6818 |
Record last updated | Monday, August 25, 2014 12:47:11 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 10, 2006 | Aug 3, 2006 | Particulars of directors and secretaries | |
Registry | Jul 27, 2006 | Jul 18, 2006 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jun 29, 2006 | Jun 22, 2006 | Memorandum of satisfaction | |
Registry | Jun 29, 2006 | Jun 22, 2006 | Certificate of satisfaction | |
Registry | Sep 29, 2005 | Sep 19, 2005 | Annual return for the year 2005 | |
Financials | Jun 30, 2005 | Jun 23, 2005 | Annual filing of accounts | |
Financials | Dec 9, 2004 | Dec 4, 2004 | Annual filing of accounts 858... | |
Registry | Dec 2, 2004 | Nov 26, 2004 | Annual return for the year 2004 | |
Registry | Sep 2, 2004 | Aug 23, 2004 | Memorandum of satisfaction | |
Registry | Sep 2, 2004 | Aug 23, 2004 | Certificate of satisfaction | |
Registry | Jan 15, 2004 | Jan 5, 2004 | Annual return for the year 2003 | |
Financials | Jun 26, 2003 | Jun 18, 2003 | Annual filing of accounts | |
Financials | Jun 26, 2003 | Jun 17, 2003 | Annual filing of accounts 73... | |
Financials | Mar 6, 2003 | Feb 25, 2003 | Annual filing of accounts | |
Registry | Jan 2, 2003 | Dec 20, 2002 | Annual return for the year 2002 | |
Registry | Sep 27, 2001 | Sep 17, 2001 | Certificate of registration | |
Registry | Sep 27, 2001 | Sep 17, 2001 | Form of particulars for registration of charge | |
Registry | Sep 27, 2001 | Sep 17, 2001 | Entry in register of charges | |
Registry | Sep 20, 2001 | Sep 11, 2001 | Voluntary return of members | |
Registry | Sep 20, 2001 | Sep 12, 2001 | Special resolution amending articles of association | |
Registry | Sep 20, 2001 | Sep 12, 2001 | Amended articles of association | |
Registry | Sep 13, 2001 | Sep 6, 2001 | Form of particulars for registration of charge | |
Registry | Sep 13, 2001 | Sep 6, 2001 | Entry in register of charges | |
Registry | Sep 13, 2001 | Sep 6, 2001 | Certificate of registration | |
Registry | Aug 30, 2001 | Aug 20, 2001 | Voluntary return of members | |
Registry | Aug 23, 2001 | Aug 16, 2001 | Return of allotments | |
Registry | Jul 12, 2001 | Jul 4, 2001 | Particulars of directors and secretaries | |
Registry | Jun 28, 2001 | Jun 20, 2001 | Memorandum of association | |
Registry | Jun 28, 2001 | Jun 20, 2001 | Articles of association | |
Registry | Jun 28, 2001 | Jun 20, 2001 | Declaration of compliance | |
Registry | Jun 28, 2001 | Jun 20, 2001 | Notice of situation of registered office | |
Registry | Jun 28, 2001 | Jun 20, 2001 | Statement of nominal share capital | |
Registry | Jun 28, 2001 | Jun 20, 2001 | Duplicate of certificate of incorporation |