Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Tuesday, October 8, 2002 (2 decades ago) |
Company Number | 86189 |
Universal Entity Code | 1222-6956-5870-2498 |
Record last updated | Sunday, August 24, 2014 7:37:50 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Jun 12, 2008 | Jun 4, 2008 | Annual filing of accounts | |
Registry | Aug 31, 2006 | Aug 22, 2006 | Application for leave to file return of allotments out of time | |
Registry | Aug 31, 2006 | Aug 22, 2006 | Affidavit in suport of application | |
Registry | Aug 31, 2006 | Aug 22, 2006 | Order by registrar to file return of allotments out of time | |
Registry | Aug 31, 2006 | Aug 22, 2006 | Return of allotments | |
Financials | Aug 17, 2006 | Aug 10, 2006 | Annual filing of accounts | |
Registry | Feb 23, 2006 | Feb 15, 2006 | Resolution increasing nominal share capital | |
Registry | Feb 23, 2006 | Feb 15, 2006 | Notice of increase of nominal share capital | |
Registry | Feb 23, 2006 | Feb 15, 2006 | Amended memorandum of association | |
Registry | Feb 23, 2006 | Feb 15, 2006 | Amended articles of association | |
Financials | Nov 10, 2005 | Oct 31, 2005 | Annual filing of accounts | |
Registry | May 12, 2005 | May 4, 2005 | Particulars of directors and secretaries | |
Registry | May 5, 2005 | Apr 26, 2005 | Resolution increasing nominal share capital | |
Registry | May 5, 2005 | Apr 26, 2005 | Notice of increase of nominal share capital | |
Registry | May 5, 2005 | Apr 26, 2005 | Statement of increase of nominal share capital | |
Registry | May 5, 2005 | Apr 26, 2005 | Amended memorandum of association | |
Registry | May 5, 2005 | Apr 26, 2005 | Amended articles of association | |
Registry | Apr 28, 2005 | Apr 21, 2005 | Special resolution amending name | |
Registry | Apr 28, 2005 | Apr 21, 2005 | Amended memorandum of association | |
Registry | Apr 28, 2005 | Apr 21, 2005 | Amended articles of association | |
Registry | Apr 28, 2005 | Apr 21, 2005 | Duplicate certificate of change of name | |
Registry | Feb 3, 2005 | Jan 27, 2005 | Annual return for the year 2004 | |
Registry | Mar 25, 2004 | Mar 19, 2004 | Particulars of directors and secretaries | |
Registry | Feb 19, 2004 | Feb 10, 2004 | Particulars of directors and secretaries 393... | |
Registry | Nov 27, 2003 | Nov 20, 2003 | Amended articles of association | |
Registry | Nov 27, 2003 | Nov 20, 2003 | Duplicate certificate of change of name | |
Registry | Nov 27, 2003 | Nov 20, 2003 | Special resolution amending name | |
Registry | Nov 27, 2003 | Nov 20, 2003 | Amended memorandum of association | |
Registry | Oct 30, 2003 | Oct 23, 2003 | Annual return for the year 2003 | |
Registry | Jul 24, 2003 | Jul 17, 2003 | Return of allotments | |
Registry | Oct 24, 2002 | Oct 15, 2002 | Particulars of directors and secretaries | |
Registry | Oct 17, 2002 | Oct 8, 2002 | Memorandum of association | |
Registry | Oct 17, 2002 | Oct 8, 2002 | Articles of association | |
Registry | Oct 17, 2002 | Oct 8, 2002 | Declaration of compliance | |
Registry | Oct 17, 2002 | Oct 8, 2002 | Notice of situation of registered office | |
Registry | Oct 17, 2002 | Oct 8, 2002 | Statement of nominal share capital | |
Registry | Oct 17, 2002 | Oct 8, 2002 | Duplicate of certificate of incorporation |