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 | Thursday, October 9, 2003 (2 decades ago) |
Company Number | 89430 |
Universal Entity Code | 5201-1902-6573-4213 |
Record last updated | Sunday, August 24, 2014 4:49:22 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 7, 2008 | Jul 28, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jan 10, 2008 | Jan 3, 2008 | Annual return for the year 2007 | |
Registry | Dec 20, 2007 | Dec 11, 2007 | Particulars of directors and secretaries | |
Registry | Dec 20, 2007 | Dec 11, 2007 | Voluntary return of members | |
Financials | May 3, 2007 | Apr 27, 2007 | Annual filing of accounts | |
Financials | May 3, 2007 | Apr 27, 2007 | Annual filing of accounts 552... | |
Registry | Jan 4, 2007 | Dec 19, 2006 | Annual return for the year 2006 | |
Registry | Nov 2, 2006 | Oct 25, 2006 | Voluntary return of members | |
Registry | Oct 26, 2006 | Oct 20, 2006 | Voluntary return of members 657... | |
Registry | Jan 5, 2006 | Dec 21, 2005 | Annual return for the year 2005 | |
Registry | May 26, 2005 | May 17, 2005 | Voluntary return of members | |
Financials | Mar 31, 2005 | Mar 23, 2005 | Annual filing of accounts | |
Registry | Feb 10, 2005 | Feb 3, 2005 | Voluntary return of members | |
Registry | Nov 25, 2004 | Nov 18, 2004 | Voluntary return of members 635... | |
Registry | Nov 18, 2004 | Nov 10, 2004 | Annual return for the year 2004 | |
Registry | Nov 18, 2004 | Nov 10, 2004 | Voluntary return of members | |
Registry | Oct 21, 2004 | Oct 12, 2004 | Voluntary return of members 50... | |
Registry | Oct 14, 2004 | Oct 4, 2004 | Return of allotments | |
Registry | Oct 14, 2004 | Oct 4, 2004 | Voluntary return of members | |
Registry | Oct 14, 2004 | Oct 4, 2004 | Particulars of directors and secretaries | |
Registry | Oct 14, 2004 | Oct 4, 2004 | Resolution increasing nominal share capital | |
Registry | Oct 14, 2004 | Oct 4, 2004 | Notice of increase of nominal share capital | |
Registry | Oct 14, 2004 | Oct 4, 2004 | Statement of increase of nominal share capital | |
Registry | Oct 14, 2004 | Oct 4, 2004 | Amended memorandum of association | |
Registry | Oct 7, 2004 | Oct 1, 2004 | Special resolution amending name | |
Registry | Oct 7, 2004 | Oct 1, 2004 | Amended memorandum of association | |
Registry | Oct 7, 2004 | Oct 1, 2004 | Amended articles of association | |
Registry | Oct 7, 2004 | Oct 1, 2004 | Duplicate certificate of change of name | |
Registry | Sep 30, 2004 | Sep 24, 2004 | Particulars of directors and secretaries | |
Registry | Oct 16, 2003 | Oct 9, 2003 | Memorandum of association | |
Registry | Oct 16, 2003 | Oct 9, 2003 | Articles of association | |
Registry | Oct 16, 2003 | Oct 9, 2003 | Declaration of compliance | |
Registry | Oct 16, 2003 | Oct 9, 2003 | Notice of situation of registered office | |
Registry | Oct 16, 2003 | Oct 9, 2003 | Statement of nominal share capital | |
Registry | Oct 16, 2003 | Oct 9, 2003 | Duplicate of certificate of incorporation |