Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, April 10, 2001 (2 decades ago) |
| Company Number | 79930 |
| Universal Entity Code | 5202-5970-4336-3363 |
| Record last updated | Monday, August 25, 2014 1:32:18 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 8, 2005 | Dec 2, 2005 | Particulars of directors and secretaries | |
| Registry | Apr 7, 2005 | Apr 1, 2005 | Memorandum of satisfaction | |
| Registry | Apr 7, 2005 | Apr 1, 2005 | Certificate of satisfaction | |
| Registry | Mar 3, 2005 | Feb 23, 2005 | Annual return for the year 2004 | |
| Financials | Nov 4, 2004 | Oct 30, 2004 | Annual filing of accounts | |
| Financials | Nov 4, 2004 | Oct 30, 2004 | Annual filing of accounts 759... | |
| Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2003 | |
| Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2003 780... | |
| Registry | Dec 18, 2003 | Dec 9, 2003 | Particulars of directors and secretaries | |
| Registry | Dec 4, 2003 | Nov 25, 2003 | Notice of change of situation of registered office | |
| Registry | Nov 13, 2003 | Nov 4, 2003 | Special resolution amending articles of association | |
| Registry | Nov 13, 2003 | Nov 4, 2003 | Amended articles of association | |
| Financials | Jan 2, 2003 | Dec 16, 2002 | Annual filing of accounts | |
| Registry | Jul 18, 2002 | Jul 8, 2002 | Annual return for the year 2002 | |
| Registry | Sep 27, 2001 | Sep 20, 2001 | Certificate of registration | |
| Registry | Sep 27, 2001 | Sep 20, 2001 | Form of particulars for registration of charge | |
| Registry | Sep 27, 2001 | Sep 20, 2001 | Entry in register of charges | |
| Registry | Jun 21, 2001 | Jun 14, 2001 | Return of allotments | |
| Registry | Jun 21, 2001 | Jun 14, 2001 | Particulars of directors and secretaries | |
| Registry | Apr 19, 2001 | Apr 10, 2001 | Memorandum of association | |
| Registry | Apr 19, 2001 | Apr 10, 2001 | Articles of association | |
| Registry | Apr 19, 2001 | Apr 10, 2001 | Declaration of compliance | |
| Registry | Apr 19, 2001 | Apr 10, 2001 | Notice of situation of registered office | |
| Registry | Apr 19, 2001 | Apr 10, 2001 | Statement of nominal share capital | |
| Registry | Apr 19, 2001 | Apr 10, 2001 | Duplicate of certificate of incorporation | |
