Extended Company Report |
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, May 14, 2001 (2 decades ago) |
Company Number | 80369 |
Universal Entity Code | 2048-3054-2702-0067 |
Record last updated | Monday, August 25, 2014 1:10:36 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 28, 2011 | Jul 19, 2011 | Notice to registrar of special resolution to wind up | |
Registry | Jul 28, 2011 | Jul 19, 2011 | Notice of appointment of liquidator | |
Registry | Jul 14, 2011 | Jul 7, 2011 | Particulars of directors and secretaries | |
Registry | Jul 14, 2011 | Jul 8, 2011 | Members voluntary winding up declaration of solvency | |
Registry | Jul 14, 2011 | Jul 6, 2011 | Annual return for the year 2011 | |
Registry | May 12, 2011 | May 3, 2011 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Aug 26, 2010 | Aug 16, 2010 | Annual return for the year 2009 | |
Registry | Aug 26, 2010 | Aug 16, 2010 | Annual return for the year 2008 | |
Registry | Aug 26, 2010 | Aug 16, 2010 | Annual return for the year 2010 | |
Registry | May 28, 2009 | May 21, 2009 | Notice of change of situation of registered office | |
Registry | Nov 15, 2007 | Nov 6, 2007 | Particulars of directors and secretaries | |
Registry | Nov 15, 2007 | Nov 6, 2007 | Notice of change of situation of registered office | |
Registry | Nov 15, 2007 | Nov 6, 2007 | Annual return for the year 2005 | |
Registry | Nov 15, 2007 | Nov 6, 2007 | Annual return for the year 2006 | |
Registry | Nov 15, 2007 | Nov 6, 2007 | Annual return for the year 2007 | |
Registry | Dec 9, 2004 | Nov 30, 2004 | Annual return for the year 2004 | |
Registry | Jul 8, 2004 | Jun 29, 2004 | Annual return for the year 2003 | |
Registry | Jan 22, 2004 | Jan 17, 2004 | Annual return for the year 2002 | |
Registry | May 31, 2001 | May 23, 2001 | Particulars of directors and secretaries | |
Registry | May 24, 2001 | May 14, 2001 | Memorandum of association | |
Registry | May 24, 2001 | May 14, 2001 | Articles of association | |
Registry | May 24, 2001 | May 14, 2001 | Declaration of compliance | |
Registry | May 24, 2001 | May 14, 2001 | Notice of situation of registered office | |
Registry | May 24, 2001 | May 14, 2001 | Statement of nominal share capital | |
Registry | May 24, 2001 | May 14, 2001 | Duplicate of certificate of incorporation |