Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, May 9, 2005 (2 decades ago) |
| Company Number | 94647 |
| Universal Entity Code | 1919-4436-1072-4284 |
| Record last updated | Wednesday, August 20, 2014 2:57:36 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 17, 2013 | Oct 7, 2013 | Annual return for the year 2013 | |
| Registry | Jan 10, 2013 | Jan 3, 2013 | Annual return for the year 2012 | |
| Registry | Feb 10, 2011 | Feb 3, 2011 | Annual return for the year 2010 | |
| Registry | May 6, 2010 | Apr 28, 2010 | Special resolution amending name | |
| Registry | May 6, 2010 | Apr 28, 2010 | Amended memorandum of association | |
| Registry | May 6, 2010 | Apr 28, 2010 | Amended articles of association | |
| Registry | May 6, 2010 | Apr 28, 2010 | Duplicate certificate of change of name | |
| Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2009 | |
| Registry | Nov 12, 2009 | Nov 6, 2009 | Special resolution amending name | |
| Registry | Nov 12, 2009 | Nov 6, 2009 | Amended memorandum of association | |
| Registry | Nov 12, 2009 | Nov 6, 2009 | Amended articles of association | |
| Registry | Nov 12, 2009 | Nov 6, 2009 | Duplicate certificate of change of name | |
| Registry | Nov 12, 2009 | Nov 6, 2009 | Resolution increasing nominal share capital | |
| Registry | Nov 12, 2009 | Nov 6, 2009 | Notice of increase of nominal share capital | |
| Registry | Nov 12, 2009 | Nov 6, 2009 | Statement of increase of nominal share capital | |
| Registry | Nov 12, 2009 | Nov 6, 2009 | Amended memorandum of association | |
| Registry | Feb 5, 2009 | Jan 30, 2009 | Annual return for the year 2008 | |
| Registry | Feb 7, 2008 | Jan 31, 2008 | Annual return for the year 2007 | |
| Registry | Feb 22, 2007 | Feb 12, 2007 | Annual return for the year 2006 | |
| Registry | Jul 21, 2005 | Jul 12, 2005 | Particulars of directors and secretaries | |
| Registry | May 19, 2005 | May 9, 2005 | Memorandum of association | |
| Registry | May 19, 2005 | May 9, 2005 | Articles of association | |
| Registry | May 19, 2005 | May 9, 2005 | Declaration of compliance | |
| Registry | May 19, 2005 | May 9, 2005 | Notice of situation of registered office | |
| Registry | May 19, 2005 | May 9, 2005 | Statement of nominal share capital | |
| Registry | May 19, 2005 | May 9, 2005 | Duplicate of certificate of incorporation | |
