Extended Company Report |
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 | Wednesday, December 3, 2003 (2 decades ago) |
Company Number | 89968 |
Universal Entity Code | 0321-3808-8818-6199 |
Record last updated | Sunday, August 24, 2014 4:17:28 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 12, 2007 | Apr 4, 2007 | Annual return for the year 2007 | |
Registry | Aug 31, 2006 | Aug 21, 2006 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 14, 2006 | Annual return for the year 2005 | |
Registry | Nov 4, 2004 | Oct 28, 2004 | Form of particulars for registration of charge | |
Registry | Nov 4, 2004 | Oct 28, 2004 | Entry in register of charges | |
Registry | Nov 4, 2004 | Oct 28, 2004 | Certificate of registration | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Special resolution amending name | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Amended memorandum of association | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Amended articles of association | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Duplicate certificate of change of name | |
Registry | May 27, 2004 | May 21, 2004 | Return of allotments | |
Registry | May 27, 2004 | May 21, 2004 | Particulars of directors and secretaries | |
Registry | May 27, 2004 | May 21, 2004 | Special resolution amending name | |
Registry | May 27, 2004 | May 21, 2004 | Amended memorandum of association | |
Registry | May 27, 2004 | May 21, 2004 | Amended articles of association | |
Registry | May 27, 2004 | May 21, 2004 | Duplicate certificate of change of name | |
Registry | Dec 11, 2003 | Dec 3, 2003 | Memorandum of association | |
Registry | Dec 11, 2003 | Dec 3, 2003 | Articles of association | |
Registry | Dec 11, 2003 | Dec 3, 2003 | Declaration of compliance | |
Registry | Dec 11, 2003 | Dec 3, 2003 | Notice of situation of registered office | |
Registry | Dec 11, 2003 | Dec 3, 2003 | Statement of nominal share capital | |
Registry | Dec 11, 2003 | Dec 3, 2003 | Duplicate of certificate of incorporation |