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 | Monday, June 9, 2003 (2 decades ago) |
Company Number | 88392 |
Universal Entity Code | 5406-9247-6334-1396 |
Record last updated | Friday, April 17, 2015 11:16:51 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 28, 2013 | Nov 18, 2013 | Statement no authority to maintain registered office address | |
Registry | Nov 21, 2013 | Nov 14, 2013 | Particulars of directors and secretaries | |
Registry | Feb 21, 2013 | Feb 12, 2013 | Letter of substitution | |
Registry | Feb 21, 2013 | Feb 12, 2013 | Annual return for the year 2012 | |
Registry | Feb 21, 2013 | Feb 12, 2013 | Substituted annual return for the year 2011 | |
Registry | Feb 21, 2013 | Feb 12, 2013 | Substituted annual return for the year 2010 | |
Registry | Feb 21, 2013 | Feb 12, 2013 | Letter of substitution | |
Registry | Nov 22, 2012 | Nov 13, 2012 | Application for rectification | |
Registry | Nov 22, 2012 | Nov 13, 2012 | Affidavit in suport of application | |
Registry | Nov 22, 2012 | Nov 14, 2012 | Annual return for the year 2006 | |
Registry | Nov 22, 2012 | Nov 14, 2012 | Annual return for the year 2004 | |
Registry | Jul 7, 2011 | Jun 29, 2011 | Annual return for the year 2011 | |
Registry | Feb 3, 2011 | Jan 24, 2011 | Annual return for the year 2010 | |
Registry | Jan 27, 2011 | Jan 20, 2011 | Annual return for the year 2008 | |
Registry | Jan 27, 2011 | Jan 20, 2011 | Particulars of directors and secretaries | |
Registry | Jan 27, 2011 | Jan 20, 2011 | Notice of change of situation of registered office | |
Registry | Jan 27, 2011 | Jan 20, 2011 | Annual return for the year 2009 | |
Registry | Jan 27, 2011 | Jan 20, 2011 | Notice of change of situation of registered office | |
Registry | Nov 15, 2007 | Nov 5, 2007 | Annual return for the year 2007 | |
Financials | Oct 18, 2007 | Oct 8, 2007 | Annual filing of accounts | |
Registry | Nov 9, 2006 | Oct 30, 2006 | Annual return for the year 2005 | |
Financials | Oct 26, 2006 | Oct 18, 2006 | Annual filing of accounts | |
Financials | Nov 17, 2005 | Nov 10, 2005 | Annual filing of accounts 406... | |
Registry | Jan 27, 2005 | Jan 17, 2005 | Voluntary return of members | |
Registry | Dec 9, 2004 | Nov 29, 2004 | Voluntary return of members 47... | |
Registry | Oct 14, 2004 | Oct 8, 2004 | Particulars of directors and secretaries | |
Registry | Jul 17, 2003 | Jul 10, 2003 | Particulars of directors and secretaries 475... | |
Registry | Jul 3, 2003 | Jun 23, 2003 | Return of allotments | |
Registry | Jun 19, 2003 | Jun 9, 2003 | Memorandum of association | |
Registry | Jun 19, 2003 | Jun 9, 2003 | Articles of association | |
Registry | Jun 19, 2003 | Jun 9, 2003 | Declaration of compliance | |
Registry | Jun 19, 2003 | Jun 9, 2003 | Notice of situation of registered office | |
Registry | Jun 19, 2003 | Jun 9, 2003 | Statement of nominal share capital | |
Registry | Jun 19, 2003 | Jun 9, 2003 | Duplicate of certificate of incorporation |