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, January 26, 2005 (2 decades ago) |
Company Number | 93983 |
Universal Entity Code | 6303-5257-7142-4304 |
Record last updated | Monday, August 18, 2014 5:41:57 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | May 28, 2009 | May 18, 2009 | Particulars of directors and secretaries | |
Registry | May 28, 2009 | May 18, 2009 | Statement no authority to maintain registered office address | |
Registry | Apr 16, 2009 | Apr 6, 2009 | Particulars of directors and secretaries | |
Financials | May 15, 2008 | May 6, 2008 | Annual filing of accounts | |
Financials | May 15, 2008 | May 6, 2008 | Annual filing of accounts 22... | |
Registry | May 8, 2008 | Apr 29, 2008 | Annual return for the year 2006 | |
Registry | May 8, 2008 | Apr 29, 2008 | Annual return for the year 2007 | |
Financials | Dec 14, 2006 | Dec 8, 2006 | Annual filing of accounts | |
Registry | Aug 24, 2006 | Aug 16, 2006 | Particulars of directors and secretaries | |
Registry | Aug 24, 2006 | Aug 16, 2006 | Voluntary return of members | |
Registry | Aug 17, 2006 | Aug 10, 2006 | Particulars of directors and secretaries | |
Registry | May 18, 2006 | May 11, 2006 | Notice of change of situation of registered office | |
Registry | Mar 24, 2005 | Mar 18, 2005 | Particulars of directors and secretaries | |
Registry | Feb 3, 2005 | Jan 26, 2005 | Memorandum of association | |
Registry | Feb 3, 2005 | Jan 26, 2005 | Articles of association | |
Registry | Feb 3, 2005 | Jan 26, 2005 | Declaration of compliance | |
Registry | Feb 3, 2005 | Jan 26, 2005 | Notice of situation of registered office | |
Registry | Feb 3, 2005 | Jan 26, 2005 | Statement of nominal share capital | |
Registry | Feb 3, 2005 | Jan 26, 2005 | Duplicate of certificate of incorporation |