Extended Company Report with Annual Accounts |
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 | Friday, November 16, 2001 (2 decades ago) |
Company Number | 83179 |
Universal Entity Code | 4033-7451-9919-0121 |
Record last updated | Sunday, August 24, 2014 11:14:08 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 30, 2005 | Jun 24, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Oct 30, 2003 | Oct 22, 2003 | Annual filing of accounts | |
Registry | Jan 23, 2003 | Jan 17, 2003 | Annual return for the year 2002 | |
Registry | May 16, 2002 | May 8, 2002 | Special resolution amending name | |
Registry | May 16, 2002 | May 8, 2002 | Amended memorandum of association | |
Registry | May 16, 2002 | May 8, 2002 | Amended articles of association | |
Registry | May 16, 2002 | May 8, 2002 | Duplicate certificate of change of name | |
Registry | Dec 6, 2001 | Nov 27, 2001 | Particulars of directors and secretaries | |
Registry | Nov 22, 2001 | Nov 16, 2001 | Memorandum of association | |
Registry | Nov 22, 2001 | Nov 16, 2001 | Articles of association | |
Registry | Nov 22, 2001 | Nov 16, 2001 | Declaration of compliance | |
Registry | Nov 22, 2001 | Nov 16, 2001 | Notice of situation of registered office | |
Registry | Nov 22, 2001 | Nov 16, 2001 | Statement of nominal share capital | |
Registry | Nov 22, 2001 | Nov 16, 2001 | Duplicate of certificate of incorporation |