Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, October 18, 2006 (2 decades ago) |
| Company Number | 97229 |
| Universal Entity Code | 9356-6823-9058-4948 |
| Record last updated | Sunday, August 17, 2014 12:16:50 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 1, 2009 | Sep 23, 2009 | Particulars of directors and secretaries | |
| Registry | Sep 24, 2009 | Sep 16, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Sep 17, 2009 | Sep 9, 2009 | Particulars of directors and secretaries | |
| Registry | Nov 13, 2008 | Nov 3, 2008 | Annual return for the year 2008 | |
| Registry | Dec 20, 2007 | Dec 14, 2007 | Annual return for the year 2007 | |
| Registry | Apr 5, 2007 | Mar 26, 2007 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Nov 2, 2006 | Oct 23, 2006 | Particulars of directors and secretaries | |
| Registry | Nov 2, 2006 | Oct 23, 2006 | Notice of change of situation of registered office | |
| Registry | Nov 2, 2006 | Oct 23, 2006 | Return of allotments | |
| Registry | Nov 2, 2006 | Oct 23, 2006 | Voluntary return of members | |
| Registry | Nov 2, 2006 | Oct 23, 2006 | Special resolution amending name | |
| Registry | Nov 2, 2006 | Oct 23, 2006 | Amended memorandum of association | |
| Registry | Nov 2, 2006 | Oct 23, 2006 | Amended articles of association | |
| Registry | Nov 2, 2006 | Oct 23, 2006 | Duplicate certificate of change of name | |
| Registry | Oct 26, 2006 | Oct 18, 2006 | Memorandum of association | |
| Registry | Oct 26, 2006 | Oct 18, 2006 | Articles of association | |
| Registry | Oct 26, 2006 | Oct 18, 2006 | Declaration of compliance | |
| Registry | Oct 26, 2006 | Oct 18, 2006 | Notice of situation of registered office | |
| Registry | Oct 26, 2006 | Oct 18, 2006 | Statement of nominal share capital | |
| Registry | Oct 26, 2006 | Oct 18, 2006 | Duplicate of certificate of incorporation | |
| Registry | Oct 26, 2006 | Oct 20, 2006 | Particulars of directors and secretaries | |
