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 | Tuesday, April 10, 2001 (2 decades ago) |
Company Number | 79931 |
Universal Entity Code | 9424-2603-9601-6871 |
Record last updated | Monday, August 25, 2014 1:32:19 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 24, 2005 | Feb 17, 2005 | Letter for striking off pursuant to section 267 of the companies act | ![]() |
Registry | Feb 24, 2005 | Feb 17, 2005 | Particulars of directors and secretaries | ![]() |
Registry | Sep 30, 2004 | Sep 24, 2004 | Voluntary return of members | ![]() |
Registry | Jun 10, 2004 | Jun 1, 2004 | Annual return for the year 2004 | ![]() |
Financials | Nov 20, 2003 | Nov 11, 2003 | Annual filing of accounts | ![]() |
Financials | Nov 20, 2003 | Nov 11, 2003 | Annual filing of accounts 303... | ![]() |
Registry | Aug 14, 2003 | Aug 7, 2003 | Particulars of directors and secretaries | ![]() |
Registry | Aug 14, 2003 | Aug 4, 2003 | Special resolution amending articles of association | ![]() |
Registry | Aug 14, 2003 | Aug 4, 2003 | Amended articles of association | ![]() |
Registry | Jul 24, 2003 | Jul 17, 2003 | Notice of change of situation of registered office | ![]() |
Registry | May 22, 2003 | May 16, 2003 | Annual return for the year 2003 | ![]() |
Registry | Feb 13, 2003 | Feb 4, 2003 | Annual return for the year 2002 | ![]() |
Registry | May 17, 2001 | May 7, 2001 | Return of particulars of directors | ![]() |
Registry | May 17, 2001 | May 7, 2001 | Return of allotments | ![]() |
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 | ![]() |