Extended Company Report with Annual Accounts |
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 | Friday, April 30, 2004 (2 decades ago) |
Company Number | 91245 |
Universal Entity Code | 5649-9394-9998-0002 |
Record last updated | Sunday, August 24, 2014 2:33:21 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Nov 2, 2006 | Oct 23, 2006 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Aug 31, 2006 | Aug 24, 2006 | Resolution increasing nominal share capital | |
Registry | Aug 31, 2006 | Aug 24, 2006 | Notice of increase of nominal share capital | |
Registry | Aug 31, 2006 | Aug 24, 2006 | Statement of increase of nominal share capital | |
Registry | Aug 31, 2006 | Aug 24, 2006 | Amended memorandum of association | |
Financials | Aug 31, 2006 | Aug 21, 2006 | Annual filing of accounts | |
Registry | Aug 24, 2006 | Aug 14, 2006 | Annual return for the year 2006 | |
Registry | Aug 24, 2006 | Aug 15, 2006 | Return of allotments | |
Registry | Aug 24, 2006 | Aug 15, 2006 | Return of allotments 141... | |
Registry | Aug 24, 2006 | Aug 15, 2006 | Resolution increasing and subdividing nominal share capital | |
Registry | Aug 24, 2006 | Aug 15, 2006 | Notice of increase and subdivision of nominal share capital | |
Registry | Aug 24, 2006 | Aug 15, 2006 | Statement of increase and subdivision of nominal share capital | |
Registry | Aug 24, 2006 | Aug 15, 2006 | Amended memorandum of association | |
Registry | Aug 24, 2006 | Aug 15, 2006 | Resolution to convert into another currency | |
Registry | Aug 24, 2006 | Aug 15, 2006 | Notice to convert into another currency | |
Registry | Aug 24, 2006 | Aug 15, 2006 | Amended memorandum of association | |
Registry | Aug 10, 2006 | Aug 4, 2006 | Particulars of directors and secretaries | |
Registry | Jan 19, 2006 | Jan 9, 2006 | Annual return for the year 2005 | |
Registry | Jan 19, 2006 | Jan 9, 2006 | Particulars of directors and secretaries | |
Registry | May 6, 2004 | Apr 30, 2004 | Memorandum of association | |
Registry | May 6, 2004 | Apr 30, 2004 | Articles of association | |
Registry | May 6, 2004 | Apr 30, 2004 | Declaration of compliance | |
Registry | May 6, 2004 | Apr 30, 2004 | Notice of situation of registered office | |
Registry | May 6, 2004 | Apr 30, 2004 | Statement of nominal share capital | |
Registry | May 6, 2004 | Apr 30, 2004 | Duplicate of certificate of incorporation |