Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, November 30, 2006 (2 decades ago) |
| Company Number | 97547 |
| Universal Entity Code | 5995-0142-4242-2515 |
| Record last updated | Saturday, August 16, 2014 9:52:09 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 23, 2010 | Dec 16, 2010 | Particulars of directors and secretaries | |
| Registry | Jan 21, 2010 | Jan 12, 2010 | Annual return for the year 2009 | |
| Registry | Jan 22, 2009 | Jan 14, 2009 | Annual return for the year 2008 | |
| Registry | Aug 7, 2008 | Jul 29, 2008 | Particulars of directors and secretaries | |
| Registry | Mar 13, 2008 | Mar 4, 2008 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Jan 17, 2008 | Jan 8, 2008 | Annual return for the year 2007 | |
| Registry | Nov 22, 2007 | Nov 16, 2007 | Particulars of directors and secretaries | |
| Registry | Jan 11, 2007 | Jan 4, 2007 | Form of particulars for registration of charge | |
| Registry | Jan 11, 2007 | Jan 4, 2007 | Entry in register of charges | |
| Registry | Jan 11, 2007 | Jan 4, 2007 | Certificate of registration | |
| Registry | Dec 21, 2006 | Dec 12, 2006 | Particulars of directors and secretaries | |
| Registry | Dec 21, 2006 | Dec 13, 2006 | Voluntary return of members | |
| Registry | Dec 21, 2006 | Dec 13, 2006 | Substituted return of particulars of directors | |
| Registry | Dec 21, 2006 | Dec 13, 2006 | Letter of substitution | |
| Registry | Dec 21, 2006 | Dec 15, 2006 | Special resolution amending articles of association | |
| Registry | Dec 21, 2006 | Dec 15, 2006 | Amended articles of association | |
| Registry | Dec 14, 2006 | Dec 4, 2006 | Particulars of directors and secretaries | |
| Registry | Dec 14, 2006 | Dec 4, 2006 | Return of allotments | |
| Registry | Dec 14, 2006 | Dec 4, 2006 | Voluntary return of members | |
| Registry | Dec 7, 2006 | Nov 30, 2006 | Memorandum of association | |
| Registry | Dec 7, 2006 | Nov 30, 2006 | Articles of association | |
| Registry | Dec 7, 2006 | Nov 30, 2006 | Declaration of compliance | |
| Registry | Dec 7, 2006 | Nov 30, 2006 | Notice of situation of registered office | |
| Registry | Dec 7, 2006 | Nov 30, 2006 | Statement of nominal share capital | |
| Registry | Dec 7, 2006 | Nov 30, 2006 | Duplicate of certificate of incorporation | |
