Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, April 15, 2005 (2 decades ago) |
| Company Number | 94543 |
| Universal Entity Code | 7945-9292-3106-7812 |
| Record last updated | Wednesday, May 24, 2023 12:41:39 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | consult, limit |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 12, 2008 | Jun 2, 2008 | Particulars of directors and secretaries | |
| Registry | Aug 31, 2006 | Aug 21, 2006 | Annual return for the year 2005 | |
| Registry | May 19, 2005 | May 11, 2005 | Particulars of directors and secretaries | |
| Registry | May 12, 2005 | May 5, 2005 | Notice of change of situation of registered office | |
| Registry | May 12, 2005 | May 5, 2005 | Return of allotments | |
| Registry | May 12, 2005 | May 5, 2005 | Return of share transfer | |
| Registry | May 4, 2005 | Appointment of a person as Director - Body Corporate | ||
| Registry | May 3, 2005 | Appointment of a person as Director - Body Corporate 945... | ||
| Registry | Apr 21, 2005 | Apr 15, 2005 | Memorandum of association | |
| Registry | Apr 21, 2005 | Apr 15, 2005 | Articles of association | |
| Registry | Apr 21, 2005 | Apr 15, 2005 | Declaration of compliance | |
| Registry | Apr 21, 2005 | Apr 15, 2005 | Notice of situation of registered office | |
| Registry | Apr 21, 2005 | Apr 15, 2005 | Statement of nominal share capital | |
| Registry | Apr 15, 2005 | Duplicate of certificate of incorporation | | |
| Registry | Apr 15, 2005 | Apr 13, 2005 | Letter of consent to act as secretary | |
| Registry | Apr 15, 2005 | Two appointments: 2 companies |
