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 | Friday, August 1, 2003 (2 decades ago) |
Company Number | 88839 |
Universal Entity Code | 0037-9477-1126-7726 |
Record last updated | Sunday, August 24, 2014 5:19:20 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | complex, holding, limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 10, 2011 | Mar 3, 2011 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Dec 11, 2008 | Dec 2, 2008 | Annual return for the year 2008 | |
Registry | Apr 10, 2008 | Apr 1, 2008 | Notice of change of situation of registered office | |
Registry | Apr 10, 2008 | Apr 1, 2008 | Particulars of directors and secretaries | |
Financials | Dec 20, 2007 | Dec 12, 2007 | Annual filing of accounts | |
Registry | Nov 29, 2007 | Nov 21, 2007 | Annual return for the year 2007 | |
Financials | May 31, 2007 | May 22, 2007 | Annual filing of accounts | |
Registry | Apr 19, 2007 | Apr 10, 2007 | Annual return for the year 2006 | |
Financials | Apr 20, 2006 | Apr 12, 2006 | Annual filing of accounts | |
Registry | Nov 24, 2005 | Nov 15, 2005 | Annual return for the year 2005 | |
Registry | Nov 10, 2005 | Nov 1, 2005 | Particulars of directors and secretaries | |
Registry | Nov 3, 2005 | Oct 28, 2005 | Notice of change of situation of registered office | |
Registry | Feb 17, 2005 | Feb 11, 2005 | Annual return for the year 2004 | |
Registry | Apr 29, 2004 | Apr 21, 2004 | Return of allotments | |
Registry | Apr 29, 2004 | Apr 21, 2004 | Voluntary return of members | |
Registry | Apr 22, 2004 | Apr 16, 2004 | Voluntary return of members 400... | |
Registry | Apr 22, 2004 | Apr 16, 2004 | Resolution increasing nominal share capital | |
Registry | Apr 22, 2004 | Apr 16, 2004 | Notice of increase of nominal share capital | |
Registry | Apr 22, 2004 | Apr 16, 2004 | Statement of increase of nominal share capital | |
Registry | Apr 22, 2004 | Apr 16, 2004 | Amended memorandum of association | |
Registry | Apr 22, 2004 | Apr 16, 2004 | Resolution to convert into another currency | |
Registry | Apr 22, 2004 | Apr 16, 2004 | Notice to convert into another currency | |
Registry | Apr 22, 2004 | Apr 16, 2004 | Amended memorandum of association | |
Registry | Apr 22, 2004 | Apr 17, 2004 | Return of share transfer | |
Registry | Mar 11, 2004 | Mar 1, 2004 | Voluntary return of members | |
Registry | Jan 29, 2004 | Jan 22, 2004 | Notice of change of situation of registered office | |
Registry | Jan 22, 2004 | Jan 16, 2004 | Particulars of directors and secretaries | |
Registry | Jan 22, 2004 | Jan 16, 2004 | Return of allotments | |
Registry | Jan 22, 2004 | Jan 16, 2004 | Voluntary return of members | |
Registry | Aug 7, 2003 | Aug 1, 2003 | Memorandum of association | |
Registry | Aug 7, 2003 | Aug 1, 2003 | Articles of association | |
Registry | Aug 7, 2003 | Aug 1, 2003 | Declaration of compliance | |
Registry | Aug 7, 2003 | Aug 1, 2003 | Notice of situation of registered office | |
Registry | Aug 7, 2003 | Aug 1, 2003 | Statement of nominal share capital | |
Registry | Aug 7, 2003 | Aug 1, 2003 | Duplicate of certificate of incorporation |