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, January 31, 2002 (2 decades ago) |
Company Number | 83843 |
Universal Entity Code | 8105-8390-9108-1287 |
Record last updated | Sunday, August 24, 2014 10:16:12 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 17, 2012 | May 9, 2012 | Particulars of directors and secretaries | |
Registry | Jan 27, 2011 | Jan 22, 2011 | Annual return for the year 2010 | |
Registry | Jan 14, 2010 | Jan 5, 2010 | Annual return for the year 2009 | |
Registry | Jan 8, 2009 | Dec 23, 2008 | Annual return for the year 2008 | |
Registry | Dec 20, 2007 | Dec 14, 2007 | Annual return for the year 2007 | |
Financials | Sep 20, 2007 | Sep 11, 2007 | Annual filing of accounts | |
Financials | Sep 20, 2007 | Sep 11, 2007 | Annual filing of accounts 43... | |
Financials | Sep 20, 2007 | Sep 11, 2007 | Annual filing of accounts | |
Financials | Sep 20, 2007 | Sep 11, 2007 | Annual filing of accounts 44... | |
Registry | Nov 9, 2006 | Nov 4, 2006 | Annual return for the year 2006 | |
Registry | Mar 2, 2006 | Feb 21, 2006 | Annual return for the year 2005 | |
Registry | Jan 13, 2005 | Jan 6, 2005 | Annual return for the year 2004 | |
Registry | Dec 29, 2003 | Dec 16, 2003 | Annual return for the year 2003 | |
Registry | Mar 27, 2003 | Mar 18, 2003 | Special resolution amending name | |
Registry | Mar 27, 2003 | Mar 18, 2003 | Amended memorandum of association | |
Registry | Mar 27, 2003 | Mar 18, 2003 | Amended articles of association | |
Registry | Mar 27, 2003 | Mar 18, 2003 | Duplicate certificate of change of name | |
Registry | Feb 14, 2002 | Feb 9, 2002 | Particulars of directors and secretaries | |
Registry | Feb 7, 2002 | Jan 31, 2002 | Memorandum of association | |
Registry | Feb 7, 2002 | Jan 31, 2002 | Articles of association | |
Registry | Feb 7, 2002 | Jan 31, 2002 | Declaration of compliance | |
Registry | Feb 7, 2002 | Jan 31, 2002 | Notice of situation of registered office | |
Registry | Feb 7, 2002 | Jan 31, 2002 | Statement of nominal share capital | |
Registry | Feb 7, 2002 | Jan 31, 2002 | Duplicate of certificate of incorporation |