Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, July 14, 2004 (2 decades ago) |
| Company Number | 92217 |
| Universal Entity Code | 9662-1454-5883-2437 |
| Record last updated | Tuesday, June 5, 2018 11:12:42 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 31, 2018 | May 24, 2018 | Notice that the company does not have authority to use the address registered | |
| Registry | Sep 14, 2017 | Sep 7, 2017 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Aug 20, 2015 | Aug 11, 2015 | Annual return for the year 2015 | |
| Registry | Oct 23, 2014 | Oct 15, 2014 | Annual return for the year 2014 | |
| Registry | Aug 29, 2013 | Aug 19, 2013 | Annual return for the year 2013 | |
| Registry | Aug 16, 2012 | Aug 8, 2012 | Annual return for the year 2012 | |
| Registry | Aug 18, 2011 | Aug 10, 2011 | Annual return for the year 2011 | |
| Registry | May 19, 2011 | May 10, 2011 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Aug 26, 2010 | Aug 16, 2010 | Annual return for the year 2010 | |
| Registry | Oct 15, 2009 | Oct 7, 2009 | Annual return for the year 2009 | |
| Registry | Oct 1, 2009 | Sep 25, 2009 | Particulars of secretaries | |
| Registry | May 21, 2009 | May 12, 2009 | Notice of change of situation of registered office | |
| Registry | Oct 16, 2008 | Oct 7, 2008 | Annual return for the year 2008 | |
| Registry | Sep 20, 2007 | Sep 14, 2007 | Annual return for the year 2007 | |
| Registry | Jan 11, 2007 | Jan 3, 2007 | Annual return for the year 2005 | |
| Registry | Jan 11, 2007 | Jan 3, 2007 | Annual return for the year 2006 | |
| Registry | Nov 11, 2004 | Nov 1, 2004 | Particulars of directors and secretaries | |
| Registry | Jul 22, 2004 | Jul 14, 2004 | Memorandum of association | |
| Registry | Jul 22, 2004 | Jul 14, 2004 | Articles of association | |
| Registry | Jul 22, 2004 | Jul 14, 2004 | Declaration of compliance | |
| Registry | Jul 22, 2004 | Jul 14, 2004 | Notice of situation of registered office | |
| Registry | Jul 22, 2004 | Jul 14, 2004 | Statement of nominal share capital | |
| Registry | Jul 22, 2004 | Jul 14, 2004 | Duplicate of certificate of incorporation | |
