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, March 1, 2006 (2 decades ago) |
Company Number | 96004 |
Universal Entity Code | 7112-0374-0072-4924 |
Record last updated | Sunday, August 17, 2014 11:18:19 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 13, 2009 | Aug 3, 2009 | Return of final winding up meeting by the liquidator | |
Registry | Aug 13, 2009 | Aug 3, 2009 | Liquidator's statement of account | |
Registry | Aug 13, 2009 | Aug 3, 2009 | Any document filed by the liquidator | |
Registry | Jun 18, 2009 | Jun 8, 2009 | Notice to registrar of special resolution to wind up | |
Registry | Jun 18, 2009 | Jun 10, 2009 | Notice of appointment of liquidator | |
Registry | Jun 4, 2009 | May 29, 2009 | Members voluntary winding up declaration of solvency | |
Registry | Jan 15, 2009 | Jan 7, 2009 | Voluntary return of members | |
Registry | Apr 24, 2008 | Apr 17, 2008 | Annual return for the year 2008 | |
Registry | Apr 3, 2008 | Mar 25, 2008 | Return of allotments | |
Registry | Apr 3, 2008 | Mar 25, 2008 | Resolution increasing nominal share capital | |
Registry | Apr 3, 2008 | Mar 25, 2008 | Notice of increase of nominal share capital | |
Registry | Apr 3, 2008 | Mar 25, 2008 | Statement of increase of nominal share capital | |
Registry | Apr 3, 2008 | Mar 25, 2008 | Amended memorandum of association | |
Registry | Apr 3, 2008 | Mar 25, 2008 | Amended articles of association | |
Registry | Apr 3, 2008 | Mar 25, 2008 | Resolution redesignating share capital | |
Registry | Apr 3, 2008 | Mar 25, 2008 | Notice to redesignate share capital | |
Registry | Apr 3, 2008 | Mar 25, 2008 | Amended memorandum of association | |
Registry | Jan 17, 2008 | Jan 10, 2008 | Return of allotments | |
Registry | Jan 10, 2008 | Dec 31, 2007 | Voluntary return of members | |
Registry | Jan 10, 2008 | Dec 31, 2007 | Resolution increasing nominal share capital | |
Registry | Jan 10, 2008 | Dec 31, 2007 | Notice of increase of nominal share capital | |
Registry | Jan 10, 2008 | Dec 31, 2007 | Statement of increase of nominal share capital | |
Registry | Jan 10, 2008 | Dec 31, 2007 | Amended memorandum of association | |
Registry | Jan 10, 2008 | Dec 31, 2007 | Amended articles of association | |
Registry | Apr 19, 2007 | Apr 12, 2007 | Annual return for the year 2007 | |
Registry | Apr 6, 2006 | Mar 30, 2006 | Return of allotments | |
Registry | Mar 30, 2006 | Mar 22, 2006 | Particulars of directors and secretaries | |
Registry | Mar 9, 2006 | Mar 1, 2006 | Memorandum of association | |
Registry | Mar 9, 2006 | Mar 1, 2006 | Articles of association | |
Registry | Mar 9, 2006 | Mar 1, 2006 | Declaration of compliance | |
Registry | Mar 9, 2006 | Mar 1, 2006 | Notice of situation of registered office | |
Registry | Mar 9, 2006 | Mar 1, 2006 | Statement of nominal share capital | |
Registry | Mar 9, 2006 | Mar 1, 2006 | Duplicate of certificate of incorporation |