Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, August 27, 2003 (2 decades ago) |
| Company Number | 89073 |
| Universal Entity Code | 4122-9910-8478-4137 |
| Record last updated | Sunday, August 24, 2014 5:05:47 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 24, 2012 | May 15, 2012 | Annual return for the year 2009 | |
| Registry | May 24, 2012 | May 15, 2012 | Annual return for the year 2010 | |
| Registry | May 24, 2012 | May 15, 2012 | Annual return for the year 2011 | |
| Registry | May 7, 2009 | May 1, 2009 | Notice of change of situation of registered office | |
| Registry | Feb 5, 2009 | Jan 30, 2009 | Return of share transfer | |
| Registry | Jan 29, 2009 | Jan 22, 2009 | Particulars of directors and secretaries | |
| Registry | Jan 29, 2009 | Jan 22, 2009 | Notice of change of situation of registered office | |
| Registry | Jan 15, 2009 | Jan 7, 2009 | Annual return for the year 2006 | |
| Registry | Jan 15, 2009 | Jan 7, 2009 | Annual return for the year 2007 | |
| Registry | Jan 15, 2009 | Jan 7, 2009 | Annual return for the year 2008 | |
| Registry | Jan 8, 2009 | Dec 15, 2008 | Particulars of directors and secretaries | |
| Registry | Jan 8, 2009 | Dec 22, 2008 | Annual return for the year 2005 | |
| Registry | Jun 8, 2006 | Jun 2, 2006 | Particulars of directors and secretaries | |
| Registry | Jun 8, 2006 | Jun 2, 2006 | Statement no authority to maintain registered office address | |
| Registry | Oct 21, 2004 | Oct 13, 2004 | Annual return for the year 2004 | |
| Registry | Sep 30, 2004 | Sep 20, 2004 | Special resolution filed | |
| Registry | Sep 25, 2003 | Sep 15, 2003 | Letter of substitution | |
| Registry | Sep 25, 2003 | Sep 15, 2003 | Substituted return of particulars of directors | |
| Registry | Sep 18, 2003 | Sep 8, 2003 | Particulars of directors and secretaries | |
| Registry | Sep 11, 2003 | Sep 5, 2003 | Return of allotments | |
| Registry | Sep 4, 2003 | Aug 27, 2003 | Memorandum of association | |
| Registry | Sep 4, 2003 | Aug 27, 2003 | Articles of association | |
| Registry | Sep 4, 2003 | Aug 27, 2003 | Declaration of compliance | |
| Registry | Sep 4, 2003 | Aug 27, 2003 | Notice of situation of registered office | |
| Registry | Sep 4, 2003 | Aug 27, 2003 | Statement of nominal share capital | |
| Registry | Sep 4, 2003 | Aug 27, 2003 | Duplicate of certificate of incorporation | |
