Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, July 26, 2001 (2 decades ago) |
| Company Number | 81714 |
| Universal Entity Code | 2726-7618-0890-3251 |
| Record last updated | Monday, August 25, 2014 12:23:32 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 17, 2011 | Feb 9, 2011 | Particulars of directors and secretaries | |
| Registry | Sep 4, 2008 | Aug 29, 2008 | Particulars of directors and secretaries 363... | |
| Registry | Aug 30, 2007 | Aug 22, 2007 | Particulars of directors and secretaries | |
| Registry | Aug 30, 2007 | Aug 22, 2007 | Annual return for the year 2007 | |
| Registry | May 24, 2007 | May 17, 2007 | Particulars of directors and secretaries | |
| Registry | Nov 30, 2006 | Nov 20, 2006 | Annual return for the year 2006 | |
| Registry | Nov 16, 2006 | Nov 8, 2006 | Particulars of directors and secretaries | |
| Registry | Oct 6, 2005 | Sep 28, 2005 | Particulars of directors and secretaries 247... | |
| Registry | Sep 15, 2005 | Sep 6, 2005 | Annual return for the year 2005 | |
| Financials | Apr 21, 2005 | Apr 11, 2005 | Annual filing of accounts | |
| Registry | Sep 2, 2004 | Aug 27, 2004 | Particulars of directors and secretaries | |
| Registry | Sep 2, 2004 | Aug 27, 2004 | Particulars of directors and secretaries 517... | |
| Registry | Feb 5, 2004 | Jan 31, 2004 | Annual return for the year 2003 | |
| Registry | Jul 24, 2003 | Jul 18, 2003 | Notice of change of situation of registered office | |
| Registry | Sep 19, 2002 | Sep 12, 2002 | Application for leave to file return of allotments out of time | |
| Registry | Sep 19, 2002 | Sep 12, 2002 | Affidavit in suport of application | |
| Registry | Sep 19, 2002 | Sep 12, 2002 | Order by registrar to file return of allotments out of time | |
| Registry | Sep 19, 2002 | Sep 12, 2002 | Return of allotments | |
| Registry | Jul 18, 2002 | Jul 11, 2002 | Particulars of directors and secretaries | |
| Registry | Jan 3, 2002 | Dec 24, 2001 | Amended articles of association | |
| Registry | Jan 3, 2002 | Dec 24, 2001 | Resolution redesignating share capital | |
| Registry | Jan 3, 2002 | Dec 24, 2001 | Notice to redesignate share capital | |
| Registry | Jan 3, 2002 | Dec 24, 2001 | Amended memorandum of association | |
| Registry | Sep 27, 2001 | Sep 19, 2001 | Particulars of directors and secretaries | |
| Registry | Sep 27, 2001 | Sep 17, 2001 | Amended memorandum of association | |
| Registry | Sep 27, 2001 | Sep 17, 2001 | Amended articles of association | |
| Registry | Sep 27, 2001 | Sep 17, 2001 | Voluntary return of members | |
| Registry | Sep 27, 2001 | Sep 17, 2001 | Resolution redesignating share capital | |
| Registry | Sep 27, 2001 | Sep 17, 2001 | Notice to redesignate share capital | |
| Registry | Aug 16, 2001 | Aug 6, 2001 | Return of allotments | |
| Registry | Aug 16, 2001 | Aug 7, 2001 | Return of particulars of directors | |
| Registry | Aug 16, 2001 | Aug 7, 2001 | Notice of change of situation of registered office | |
| Registry | Aug 2, 2001 | Jul 26, 2001 | Memorandum of association | |
| Registry | Aug 2, 2001 | Jul 26, 2001 | Articles of association | |
| Registry | Aug 2, 2001 | Jul 26, 2001 | Declaration of compliance | |
| Registry | Aug 2, 2001 | Jul 26, 2001 | Notice of situation of registered office | |
| Registry | Aug 2, 2001 | Jul 26, 2001 | Statement of nominal share capital | |
| Registry | Aug 2, 2001 | Jul 26, 2001 | Duplicate of certificate of incorporation | |
