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 | Thursday, February 15, 2001 (2 decades ago) |
Company Number | 79045 |
Universal Entity Code | 7289-5403-1023-4154 |
Record last updated | Monday, August 25, 2014 2:09:25 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 4, 2004 | Oct 28, 2004 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Nov 4, 2004 | Oct 29, 2004 | Particulars of directors and secretaries | |
Registry | May 6, 2004 | Apr 28, 2004 | Annual return for the year 2004 | |
Registry | Dec 11, 2003 | Dec 5, 2003 | Particulars of directors and secretaries | |
Financials | Sep 25, 2003 | Sep 19, 2003 | Annual filing of accounts | |
Financials | Sep 25, 2003 | Sep 19, 2003 | Annual filing of accounts 672... | |
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 | Mar 27, 2003 | Mar 21, 2003 | Annual return for the year 2003 | |
Registry | Mar 27, 2003 | Mar 21, 2003 | Notice of change of situation of registered office | |
Registry | Mar 27, 2003 | Mar 21, 2003 | Annual return for the year 2002 | |
Registry | Apr 5, 2001 | Mar 30, 2001 | Particulars of directors and secretaries | |
Registry | Apr 5, 2001 | Mar 30, 2001 | Return of allotments | |
Registry | Feb 22, 2001 | Feb 15, 2001 | Memorandum of association | |
Registry | Feb 22, 2001 | Feb 15, 2001 | Articles of association | |
Registry | Feb 22, 2001 | Feb 15, 2001 | Declaration of compliance | |
Registry | Feb 22, 2001 | Feb 15, 2001 | Notice of situation of registered office | |
Registry | Feb 22, 2001 | Feb 15, 2001 | Statement of nominal share capital | |
Registry | Feb 22, 2001 | Feb 15, 2001 | Duplicate of certificate of incorporation |