Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, April 2, 2002 (2 decades ago) |
| Company Number | 84395 |
| Universal Entity Code | 9952-6792-1780-6460 |
| Record last updated | Sunday, August 24, 2014 9:38:09 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | limit, property |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 19, 2009 | Feb 12, 2009 | Particulars of directors and secretaries | |
| Registry | Feb 12, 2009 | Feb 2, 2009 | Notice of change of situation of registered office | |
| Registry | Feb 5, 2009 | Jan 30, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Jan 29, 2009 | Jan 22, 2009 | Memorandum of satisfaction | |
| Registry | Jan 29, 2009 | Jan 22, 2009 | Certificate of satisfaction | |
| Registry | Jan 22, 2009 | Jan 15, 2009 | Particulars of directors and secretaries | |
| Financials | Oct 2, 2008 | Sep 26, 2008 | Annual filing of accounts | |
| Financials | Dec 13, 2007 | Dec 6, 2007 | Annual filing of accounts 722... | |
| Registry | Oct 4, 2007 | Sep 24, 2007 | Annual return for the year 2007 | |
| Financials | Dec 14, 2006 | Dec 8, 2006 | Annual filing of accounts | |
| Registry | Jun 22, 2006 | Jun 13, 2006 | Annual return for the year 2006 | |
| Financials | Jan 26, 2006 | Jan 18, 2006 | Annual filing of accounts | |
| Registry | Sep 22, 2005 | Sep 15, 2005 | Voluntary return of members | |
| Registry | Jun 2, 2005 | May 23, 2005 | Annual return for the year 2005 | |
| Registry | Apr 14, 2005 | Apr 8, 2005 | Voluntary return of members | |
| Financials | Mar 10, 2005 | Mar 5, 2005 | Annual filing of accounts | |
| Financials | Nov 18, 2004 | Nov 10, 2004 | Annual filing of accounts 494... | |
| Registry | Jun 10, 2004 | Jun 3, 2004 | Annual return for the year 2004 | |
| Registry | Dec 11, 2003 | Dec 5, 2003 | Annual return for the year 2003 | |
| Registry | Sep 12, 2002 | Sep 5, 2002 | Certificate of registration | |
| Registry | Sep 12, 2002 | Sep 5, 2002 | Form of particulars for registration of charge | |
| Registry | Sep 12, 2002 | Sep 5, 2002 | Entry in register of charges | |
| Registry | Aug 22, 2002 | Aug 16, 2002 | Voluntary return of members | |
| Registry | Apr 18, 2002 | Apr 9, 2002 | Particulars of directors and secretaries | |
| Registry | Apr 11, 2002 | Apr 2, 2002 | Memorandum of association | |
| Registry | Apr 11, 2002 | Apr 2, 2002 | Articles of association | |
| Registry | Apr 11, 2002 | Apr 2, 2002 | Declaration of compliance | |
| Registry | Apr 11, 2002 | Apr 2, 2002 | Notice of situation of registered office | |
| Registry | Apr 11, 2002 | Apr 2, 2002 | Statement of nominal share capital | |
| Registry | Apr 11, 2002 | Apr 2, 2002 | Duplicate of certificate of incorporation | |
