Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, August 11, 2005 (2 decades ago) |
| Company Number | 95109 |
| Universal Entity Code | 8445-6323-3029-7746 |
| Record last updated | Sunday, August 17, 2014 8:21:09 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 10, 2007 | Apr 30, 2007 | Annual return for the year 2006 | |
| Registry | Feb 15, 2007 | Feb 6, 2007 | Return of final winding up meeting by the liquidator | |
| Registry | Feb 15, 2007 | Feb 6, 2007 | Liquidator's statement of account | |
| Registry | Jan 25, 2007 | Jan 16, 2007 | Members voluntary winding up declaration of solvency | |
| Registry | Jan 25, 2007 | Jan 16, 2007 | Notice to registrar of special resolution to wind up | |
| Registry | Jan 25, 2007 | Jan 16, 2007 | Notice of appointment of liquidator | |
| Registry | Jan 25, 2007 | Jan 15, 2007 | Voluntary return of members | |
| Registry | Nov 30, 2006 | Nov 22, 2006 | Particulars of directors and secretaries | |
| Registry | Jan 5, 2006 | Dec 21, 2005 | Return of allotments otherwise than in cash | |
| Registry | Jan 5, 2006 | Dec 21, 2005 | Return of allotments otherwise than in cash 458... | |
| Registry | Dec 22, 2005 | Dec 13, 2005 | Particulars of directors and secretaries | |
| Registry | Dec 22, 2005 | Dec 13, 2005 | Particulars of secretaries | |
| Registry | Dec 15, 2005 | Dec 8, 2005 | Return of allotments | |
| Registry | Dec 1, 2005 | Nov 23, 2005 | Special resolution amending name | |
| Registry | Dec 1, 2005 | Nov 23, 2005 | Amended memorandum of association | |
| Registry | Dec 1, 2005 | Nov 23, 2005 | Amended articles of association | |
| Registry | Dec 1, 2005 | Nov 23, 2005 | Duplicate certificate of change of name | |
| Registry | Dec 1, 2005 | Nov 23, 2005 | Resolution to convert into another currency | |
| Registry | Dec 1, 2005 | Nov 23, 2005 | Notice to convert into another currency | |
| Registry | Dec 1, 2005 | Nov 23, 2005 | Amended memorandum of association | |
| Registry | Aug 18, 2005 | Aug 11, 2005 | Memorandum of association | |
| Registry | Aug 18, 2005 | Aug 11, 2005 | Articles of association | |
| Registry | Aug 18, 2005 | Aug 11, 2005 | Declaration of compliance | |
| Registry | Aug 18, 2005 | Aug 11, 2005 | Notice of situation of registered office | |
| Registry | Aug 18, 2005 | Aug 11, 2005 | Statement of nominal share capital | |
| Registry | Aug 18, 2005 | Aug 11, 2005 | Duplicate of certificate of incorporation | |
