Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, October 17, 2001 (2 decades ago) |
| Company Number | 82835 |
| Universal Entity Code | 8404-2596-0262-3471 |
| Record last updated | Sunday, August 24, 2014 11:30:01 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 27, 2005 | Jan 19, 2005 | Consent to redomicile out of gibraltar | |
| Registry | Jan 6, 2005 | Dec 20, 2004 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
| Registry | Jan 6, 2005 | Dec 20, 2004 | Proposed form for re-domiciliation under section 295b of the companies act | |
| Registry | Jan 6, 2005 | Dec 20, 2004 | Gazette notice to redomicile out of gibraltar | |
| Registry | Dec 16, 2004 | Dec 10, 2004 | Voluntary return of members | |
| Financials | Dec 16, 2004 | Dec 11, 2004 | Annual filing of accounts | |
| Registry | Dec 2, 2004 | Nov 26, 2004 | Annual return for the year 2004 | |
| Financials | Aug 26, 2004 | Aug 18, 2004 | Annual filing of accounts | |
| Financials | Aug 26, 2004 | Aug 18, 2004 | Annual filing of accounts 268... | |
| Registry | Dec 11, 2003 | Dec 5, 2003 | Annual return for the year 2003 | |
| Registry | Dec 12, 2002 | Dec 3, 2002 | Annual return for the year 2002 | |
| Registry | Feb 21, 2002 | Feb 14, 2002 | Return of allotments | |
| Registry | Nov 1, 2001 | Oct 25, 2001 | Particulars of directors and secretaries | |
| Registry | Oct 25, 2001 | Oct 17, 2001 | Memorandum of association | |
| Registry | Oct 25, 2001 | Oct 17, 2001 | Articles of association | |
| Registry | Oct 25, 2001 | Oct 17, 2001 | Declaration of compliance | |
| Registry | Oct 25, 2001 | Oct 17, 2001 | Notice of situation of registered office | |
| Registry | Oct 25, 2001 | Oct 17, 2001 | Statement of nominal share capital | |
| Registry | Oct 25, 2001 | Oct 17, 2001 | Duplicate of certificate of incorporation | |
