Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, February 5, 2004 (2 decades ago) |
| Company Number | 90478 |
| Universal Entity Code | 7587-3444-0797-6912 |
| Record last updated | Sunday, August 24, 2014 3:47:58 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 13, 2008 | Mar 4, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
| Financials | May 3, 2007 | Apr 25, 2007 | Annual filing of accounts | |
| Registry | Apr 26, 2007 | Apr 18, 2007 | Annual return for the year 2007 | |
| Registry | Aug 31, 2006 | Aug 24, 2006 | Annual return for the year 2006 | |
| Registry | May 12, 2005 | May 4, 2005 | Annual return for the year 2005 | |
| Financials | May 5, 2005 | Apr 28, 2005 | Annual filing of accounts | |
| Registry | Apr 1, 2004 | Mar 22, 2004 | Particulars of directors and secretaries | |
| Registry | Mar 25, 2004 | Mar 18, 2004 | Special resolution amending name | |
| Registry | Mar 25, 2004 | Mar 18, 2004 | Amended memorandum of association | |
| Registry | Mar 25, 2004 | Mar 18, 2004 | Amended articles of association | |
| Registry | Mar 25, 2004 | Mar 18, 2004 | Duplicate certificate of change of name | |
| Registry | Feb 12, 2004 | Feb 5, 2004 | Memorandum of association | |
| Registry | Feb 12, 2004 | Feb 5, 2004 | Articles of association | |
| Registry | Feb 12, 2004 | Feb 5, 2004 | Declaration of compliance | |
| Registry | Feb 12, 2004 | Feb 5, 2004 | Notice of situation of registered office | |
| Registry | Feb 12, 2004 | Feb 5, 2004 | Statement of nominal share capital | |
| Registry | Feb 12, 2004 | Feb 5, 2004 | Duplicate of certificate of incorporation | |
