Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, August 21, 2001 (2 decades ago) |
| Company Number | 82113 |
| Universal Entity Code | 2392-9015-5544-6462 |
| Record last updated | Monday, August 25, 2014 12:03:57 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 1, 2008 | Apr 21, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | May 1, 2008 | Apr 21, 2008 | Particulars of directors and secretaries | |
| Registry | Sep 27, 2007 | Sep 21, 2007 | Annual return for the year 2007 | |
| Registry | Jan 18, 2007 | Jan 10, 2007 | Particulars of directors and secretaries | |
| Registry | Oct 19, 2006 | Oct 13, 2006 | Annual return for the year 2006 | |
| Registry | Feb 23, 2006 | Feb 16, 2006 | Notice of change of situation of registered office | |
| Registry | Sep 22, 2005 | Sep 13, 2005 | Annual return for the year 2005 | |
| Registry | Sep 30, 2004 | Sep 20, 2004 | Annual return for the year 2004 | |
| Registry | Jul 22, 2004 | Jul 12, 2004 | Particulars of directors and secretaries | |
| Financials | Apr 15, 2004 | Apr 5, 2004 | Annual filing of accounts | |
| Registry | Feb 5, 2004 | Jan 28, 2004 | Return of allotments | |
| Registry | Feb 5, 2004 | Jan 27, 2004 | Special resolution filed | |
| Registry | Jan 29, 2004 | Jan 23, 2004 | Particulars of directors and secretaries | |
| Registry | Oct 2, 2003 | Sep 23, 2003 | Annual return for the year 2003 | |
| Registry | Oct 17, 2002 | Oct 8, 2002 | Annual return for the year 2002 | |
| Registry | Oct 17, 2002 | Oct 8, 2002 | Special resolution filed | |
| Registry | Oct 17, 2002 | Oct 9, 2002 | Particulars of directors and secretaries | |
| Registry | Aug 30, 2001 | Aug 21, 2001 | Memorandum of association | |
| Registry | Aug 30, 2001 | Aug 21, 2001 | Articles of association | |
| Registry | Aug 30, 2001 | Aug 21, 2001 | Declaration of compliance | |
| Registry | Aug 30, 2001 | Aug 21, 2001 | Notice of situation of registered office | |
| Registry | Aug 30, 2001 | Aug 21, 2001 | Statement of nominal share capital | |
| Registry | Aug 30, 2001 | Aug 21, 2001 | Duplicate of certificate of incorporation | |
