Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Thursday, July 15, 2004 (2 decades ago) |
Company Number | 92218 |
Universal Entity Code | 1439-4564-7978-5946 |
Record last updated | Sunday, August 24, 2014 1:55:07 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Sep 11, 2008 | Sep 3, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Aug 16, 2007 | Aug 7, 2007 | Annual return for the year 2007 | |
Registry | Jan 4, 2007 | Dec 21, 2006 | Particulars of directors and secretaries | |
Registry | Jan 4, 2007 | Dec 21, 2006 | Particulars of directors and secretaries 488... | |
Registry | Nov 2, 2006 | Oct 25, 2006 | Memorandum of satisfaction | |
Registry | Nov 2, 2006 | Oct 25, 2006 | Certificate of satisfaction | |
Registry | Oct 12, 2006 | Oct 2, 2006 | Particulars of directors and secretaries | |
Registry | Oct 12, 2006 | Oct 2, 2006 | Notice of change of situation of registered office | |
Registry | Sep 21, 2006 | Sep 15, 2006 | Letter of substitution | |
Registry | Sep 21, 2006 | Sep 15, 2006 | Substituted annual return for the year 2005 | |
Registry | Sep 21, 2006 | Sep 15, 2006 | Voluntary return of members | |
Registry | Sep 14, 2006 | Sep 7, 2006 | Annual return for the year 2006 | |
Registry | May 4, 2006 | Apr 25, 2006 | Voluntary return of members | |
Financials | May 4, 2006 | Apr 27, 2006 | Annual filing of accounts | |
Registry | Feb 16, 2006 | Feb 10, 2006 | Annual return for the year 2005 | |
Registry | Jul 21, 2005 | Jul 11, 2005 | Resolution increasing nominal share capital | |
Registry | Jul 21, 2005 | Jul 11, 2005 | Notice of increase of nominal share capital | |
Registry | Jul 21, 2005 | Jul 11, 2005 | Statement of increase of nominal share capital | |
Registry | Jul 21, 2005 | Jul 11, 2005 | Amended memorandum of association | |
Registry | Jul 21, 2005 | Jul 12, 2005 | Return of allotments | |
Registry | Jul 21, 2005 | Jul 12, 2005 | Return of allotments 137... | |
Registry | Nov 18, 2004 | Nov 10, 2004 | Particulars of directors and secretaries | |
Registry | Nov 4, 2004 | Oct 28, 2004 | Voluntary return of members | |
Registry | Nov 4, 2004 | Oct 25, 2004 | Return of allotments | |
Registry | Sep 23, 2004 | Sep 13, 2004 | Particulars of directors and secretaries | |
Registry | Aug 5, 2004 | Jul 29, 2004 | Return of allotments | |
Registry | Jul 29, 2004 | Jul 22, 2004 | Particulars of directors and secretaries | |
Registry | Jul 22, 2004 | Jul 15, 2004 | Memorandum of association | |
Registry | Jul 22, 2004 | Jul 15, 2004 | Articles of association | |
Registry | Jul 22, 2004 | Jul 15, 2004 | Declaration of compliance | |
Registry | Jul 22, 2004 | Jul 15, 2004 | Notice of situation of registered office | |
Registry | Jul 22, 2004 | Jul 15, 2004 | Statement of nominal share capital | |
Registry | Jul 22, 2004 | Jul 15, 2004 | Duplicate of certificate of incorporation |