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 | Monday, January 17, 2005 (2 decades ago) |
Company Number | 93861 |
Universal Entity Code | 7545-2473-6180-4259 |
Record last updated | Monday, August 18, 2014 5:56:40 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 19, 2010 | Aug 11, 2010 | Statement no authority to maintain registered office address | |
Registry | Nov 13, 2008 | Nov 7, 2008 | Particulars of directors and secretaries | |
Registry | Oct 16, 2008 | Oct 7, 2008 | Notice of change of situation of registered office | |
Registry | Mar 27, 2008 | Mar 19, 2008 | Annual return for the year 2008 | |
Registry | Aug 2, 2007 | Jul 23, 2007 | Notice of change of situation of registered office | |
Registry | Apr 5, 2007 | Mar 28, 2007 | Annual return for the year 2007 | |
Registry | Jan 25, 2007 | Jan 16, 2007 | Particulars of directors and secretaries | |
Registry | Jan 25, 2007 | Jan 17, 2007 | Voluntary return of members | |
Registry | Jan 25, 2007 | Jan 16, 2007 | Return of allotments | |
Financials | Jan 25, 2007 | Jan 15, 2007 | Annual filing of accounts | |
Registry | Jan 18, 2007 | Jan 10, 2007 | Special resolution amending name | |
Registry | Jan 18, 2007 | Jan 10, 2007 | Amended memorandum of association | |
Registry | Jan 18, 2007 | Jan 10, 2007 | Amended articles of association | |
Registry | Jan 18, 2007 | Jan 10, 2007 | Duplicate certificate of change of name | |
Registry | Mar 2, 2006 | Feb 24, 2006 | Annual return for the year 2006 | |
Registry | Feb 17, 2005 | Feb 8, 2005 | Particulars of directors and secretaries | |
Registry | Jan 27, 2005 | Jan 17, 2005 | Memorandum of association | |
Registry | Jan 27, 2005 | Jan 17, 2005 | Articles of association | |
Registry | Jan 27, 2005 | Jan 17, 2005 | Declaration of compliance | |
Registry | Jan 27, 2005 | Jan 17, 2005 | Notice of situation of registered office | |
Registry | Jan 27, 2005 | Jan 17, 2005 | Statement of nominal share capital | |
Registry | Jan 27, 2005 | Jan 17, 2005 | Duplicate of certificate of incorporation |