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 | Monday, September 17, 2007 (2 decades ago) |
Company Number | 99476 |
Universal Entity Code | 7722-0418-6252-5252 |
Record last updated | Saturday, August 16, 2014 10:37:08 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 8, 2009 | Dec 24, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Nov 6, 2008 | Oct 29, 2008 | Annual filing of accounts | |
Registry | Oct 16, 2008 | Oct 8, 2008 | Annual return for the year 2008 | |
Registry | Oct 4, 2007 | Sep 25, 2007 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Sep 27, 2007 | Sep 21, 2007 | Return of allotments | |
Registry | Sep 27, 2007 | Sep 21, 2007 | Particulars of directors and secretaries | |
Registry | Sep 27, 2007 | Sep 17, 2007 | Memorandum of association | |
Registry | Sep 27, 2007 | Sep 17, 2007 | Articles of association | |
Registry | Sep 27, 2007 | Sep 17, 2007 | Declaration of compliance | |
Registry | Sep 27, 2007 | Sep 17, 2007 | Notice of situation of registered office | |
Registry | Sep 27, 2007 | Sep 17, 2007 | Statement of nominal share capital | |
Registry | Sep 27, 2007 | Sep 17, 2007 | Duplicate of certificate of incorporation |