Extended Company Report with Annual Accounts |
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Full Report |
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Company type | Private Company Limited By Shares |
Date of incorporation | Wednesday, May 23, 2001 (2 decades ago) |
Company Number | 80596 |
Universal Entity Code | 0146-4871-6216-5120 |
Record last updated | Monday, August 25, 2014 1:06:40 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 13, 2005 | Oct 5, 2005 | Return of final winding up meeting by the liquidator | |
Registry | Oct 13, 2005 | Oct 5, 2005 | Liquidator's statement of account | |
Registry | Aug 11, 2005 | Aug 4, 2005 | Members voluntary winding up declaration of solvency | |
Registry | Aug 11, 2005 | Aug 4, 2005 | Notice to registrar of special resolution to wind up | |
Registry | Aug 11, 2005 | Aug 4, 2005 | Notice of appointment of liquidator | |
Registry | Aug 4, 2005 | Jul 29, 2005 | Particulars of directors and secretaries | |
Registry | Dec 9, 2004 | Dec 2, 2004 | Annual return for the year 2004 | |
Registry | Nov 25, 2004 | Nov 19, 2004 | Particulars of directors and secretaries | |
Registry | Oct 21, 2004 | Oct 15, 2004 | Notice of change of situation of registered office | |
Financials | May 27, 2004 | May 18, 2004 | Annual filing of accounts | |
Financials | May 27, 2004 | May 18, 2004 | Annual filing of accounts 155... | |
Registry | Nov 20, 2003 | Nov 10, 2003 | Particulars of directors and secretaries | |
Registry | Nov 6, 2003 | Oct 28, 2003 | Annual return for the year 2003 | |
Financials | Feb 20, 2003 | Feb 11, 2003 | Annual filing of accounts | |
Registry | Jan 23, 2003 | Jan 13, 2003 | Annual return for the year 2002 | |
Registry | Jan 17, 2002 | Jan 10, 2002 | Resolution increasing nominal share capital | |
Registry | Jan 17, 2002 | Jan 10, 2002 | Notice of increase of nominal share capital | |
Registry | Jan 17, 2002 | Jan 10, 2002 | Statement of increase of nominal share capital | |
Registry | Jan 17, 2002 | Jan 10, 2002 | Amended memorandum of association | |
Registry | Jan 17, 2002 | Jan 11, 2002 | Return of allotments | |
Registry | Nov 15, 2001 | Nov 6, 2001 | Application for rectification | |
Registry | Nov 15, 2001 | Nov 6, 2001 | Special resolution amending name | |
Registry | Nov 15, 2001 | Nov 6, 2001 | Amended memorandum of association | |
Registry | Nov 15, 2001 | Nov 6, 2001 | Amended articles of association | |
Registry | Nov 1, 2001 | Oct 22, 2001 | Return of allotments | |
Registry | Oct 25, 2001 | Oct 19, 2001 | Resolution to convert into another currency | |
Registry | Oct 25, 2001 | Oct 19, 2001 | Notice to convert into another currency | |
Registry | Oct 25, 2001 | Oct 19, 2001 | Amended memorandum of association | |
Registry | Oct 25, 2001 | Oct 18, 2001 | Particulars of directors and secretaries | |
Registry | Oct 18, 2001 | Oct 10, 2001 | Special resolution amending name | |
Registry | Oct 18, 2001 | Oct 10, 2001 | Amended memorandum of association | |
Registry | Oct 18, 2001 | Oct 10, 2001 | Amended articles of association | |
Registry | Oct 18, 2001 | Oct 10, 2001 | Duplicate certificate of change of name | |
Registry | May 31, 2001 | May 23, 2001 | Memorandum of association | |
Registry | May 31, 2001 | May 23, 2001 | Articles of association | |
Registry | May 31, 2001 | May 23, 2001 | Declaration of compliance | |
Registry | May 31, 2001 | May 23, 2001 | Notice of situation of registered office | |
Registry | May 31, 2001 | May 23, 2001 | Statement of nominal share capital | |
Registry | May 31, 2001 | May 23, 2001 | Duplicate of certificate of incorporation |