Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, June 8, 2001 (2 decades ago) |
| Company Number | 80913 |
| Universal Entity Code | 5083-1460-5812-3549 |
| Record last updated | Monday, August 25, 2014 12:59:56 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 18, 2007 | Jan 11, 2007 | Particulars of directors and secretaries | |
| Financials | Jun 30, 2005 | Jun 24, 2005 | Annual filing of accounts | |
| Registry | Oct 28, 2004 | Oct 19, 2004 | Annual return for the year 2004 | |
| Registry | Apr 1, 2004 | Mar 25, 2004 | Annual return for the year 2003 | |
| Registry | Nov 13, 2003 | Nov 4, 2003 | Special resolution amending articles of association | |
| Registry | Nov 13, 2003 | Nov 4, 2003 | Amended articles of association | |
| Registry | Oct 2, 2003 | Sep 26, 2003 | Memorandum of satisfaction | |
| Registry | Oct 2, 2003 | Sep 26, 2003 | Certificate of satisfaction | |
| Registry | Oct 2, 2003 | Sep 25, 2003 | Particulars of directors and secretaries | |
| Registry | Oct 2, 2003 | Sep 25, 2003 | Notice of change of situation of registered office | |
| Registry | Jan 30, 2003 | Jan 20, 2003 | Annual return for the year 2002 | |
| Financials | Jan 2, 2003 | Dec 16, 2002 | Annual filing of accounts | |
| Registry | Jan 17, 2002 | Jan 9, 2002 | Form of particulars for registration of charge | |
| Registry | Jan 17, 2002 | Jan 9, 2002 | Entry in register of charges | |
| Registry | Jan 17, 2002 | Jan 9, 2002 | Certificate of registration | |
| Registry | Aug 23, 2001 | Aug 14, 2001 | Particulars of directors and secretaries | |
| Registry | Aug 23, 2001 | Aug 14, 2001 | Return of allotments | |
| Registry | Jun 14, 2001 | Jun 8, 2001 | Memorandum of association | |
| Registry | Jun 14, 2001 | Jun 8, 2001 | Articles of association | |
| Registry | Jun 14, 2001 | Jun 8, 2001 | Declaration of compliance | |
| Registry | Jun 14, 2001 | Jun 8, 2001 | Notice of situation of registered office | |
| Registry | Jun 14, 2001 | Jun 8, 2001 | Statement of nominal share capital | |
| Registry | Jun 14, 2001 | Jun 8, 2001 | Duplicate of certificate of incorporation | |
