Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, May 5, 2005 (2 decades ago) |
| Company Number | 94627 |
| Universal Entity Code | 5770-1005-1590-4901 |
| Record last updated | Monday, August 18, 2014 12:57:07 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 12, 2011 | May 3, 2011 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Oct 14, 2010 | Oct 7, 2010 | Annual return for the year 2010 | |
| Registry | Sep 9, 2010 | Sep 2, 2010 | Order by the registrar to re-instate | |
| Registry | Sep 9, 2010 | Sep 2, 2010 | Particulars of directors and secretaries | |
| Registry | Sep 9, 2010 | Sep 2, 2010 | Annual return for the year 2009 | |
| Registry | Jul 29, 2010 | Jul 23, 2010 | Application to re-instate a company to the register | |
| Registry | Jul 29, 2010 | Jul 23, 2010 | Affidavit in suport of application | |
| Registry | May 28, 2009 | May 20, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | May 21, 2009 | May 12, 2009 | Notice of change of situation of registered office | |
| Registry | Jan 29, 2009 | Jan 21, 2009 | Voluntary return of members | |
| Registry | Oct 16, 2008 | Oct 7, 2008 | Annual return for the year 2008 | |
| Financials | Oct 9, 2008 | Oct 2, 2008 | Annual filing of accounts | |
| Registry | Jun 5, 2008 | May 29, 2008 | Voluntary return of members | |
| Registry | Sep 27, 2007 | Sep 19, 2007 | Voluntary return of members 264... | |
| Registry | Jul 12, 2007 | Jul 6, 2007 | Annual return for the year 2007 | |
| Financials | Jun 21, 2007 | Jun 11, 2007 | Annual filing of accounts | |
| Financials | Nov 9, 2006 | Nov 3, 2006 | Annual filing of accounts 542... | |
| Registry | Jun 22, 2006 | Jun 16, 2006 | Annual return for the year 2006 | |
| Registry | Jun 22, 2006 | Jun 16, 2006 | Voluntary return of members | |
| Registry | May 26, 2005 | May 18, 2005 | Particulars of directors and secretaries | |
| Registry | May 12, 2005 | May 5, 2005 | Memorandum of association | |
| Registry | May 12, 2005 | May 5, 2005 | Articles of association | |
| Registry | May 12, 2005 | May 5, 2005 | Declaration of compliance | |
| Registry | May 12, 2005 | May 5, 2005 | Notice of situation of registered office | |
| Registry | May 12, 2005 | May 5, 2005 | Statement of nominal share capital | |
| Registry | May 12, 2005 | May 5, 2005 | Duplicate of certificate of incorporation | |
