Extended Company Report |
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, April 11, 2003 (2 decades ago) |
Company Number | 87885 |
Universal Entity Code | 4956-9743-6762-1857 |
Record last updated | Sunday, August 24, 2014 6:04:57 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 11, 2005 | Aug 2, 2005 | Particulars of directors and secretaries | |
Registry | Sep 2, 2004 | Aug 23, 2004 | Letter of substitution | |
Registry | Sep 2, 2004 | Aug 23, 2004 | Substituted return of particulars of directors | |
Registry | Sep 2, 2004 | Aug 23, 2004 | Voluntary return of members | |
Registry | Aug 26, 2004 | Aug 17, 2004 | Voluntary return of members 139... | |
Registry | Aug 19, 2004 | Aug 11, 2004 | Particulars of directors and secretaries | |
Registry | Jun 3, 2004 | May 29, 2004 | Annual return for the year 2004 | |
Registry | Mar 25, 2004 | Mar 15, 2004 | Special resolution amending name | |
Registry | Mar 25, 2004 | Mar 15, 2004 | Amended memorandum of association | |
Registry | Mar 25, 2004 | Mar 15, 2004 | Amended articles of association | |
Registry | Mar 25, 2004 | Mar 15, 2004 | Duplicate certificate of change of name | |
Registry | Mar 25, 2004 | Mar 18, 2004 | Letter of substitution | |
Registry | Mar 25, 2004 | Mar 18, 2004 | Substituted return of particulars of directors | |
Registry | Mar 11, 2004 | Mar 5, 2004 | Particulars of directors and secretaries | |
Registry | Nov 13, 2003 | Nov 4, 2003 | Voluntary return of members | |
Registry | May 8, 2003 | Apr 30, 2003 | Particulars of directors and secretaries | |
Registry | Apr 17, 2003 | Apr 11, 2003 | Memorandum of association | |
Registry | Apr 17, 2003 | Apr 11, 2003 | Articles of association | |
Registry | Apr 17, 2003 | Apr 11, 2003 | Declaration of compliance | |
Registry | Apr 17, 2003 | Apr 11, 2003 | Notice of situation of registered office | |
Registry | Apr 17, 2003 | Apr 11, 2003 | Statement of nominal share capital | |
Registry | Apr 17, 2003 | Apr 11, 2003 | Duplicate of certificate of incorporation |