Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, April 6, 2001 (2 decades ago) |
| Company Number | 79864 |
| Universal Entity Code | 9678-4229-2945-6397 |
| Record last updated | Monday, August 25, 2014 1:39:38 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 12, 2007 | Jul 2, 2007 | Annual filing of accounts | |
| Registry | Jul 5, 2007 | Jun 27, 2007 | Particulars of directors and secretaries | |
| Registry | Jul 5, 2007 | Jun 27, 2007 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Feb 15, 2007 | Feb 7, 2007 | Annual return for the year 2006 | |
| Registry | Sep 15, 2005 | Sep 7, 2005 | Annual return for the year 2005 | |
| Registry | Jul 1, 2004 | Jun 26, 2004 | Annual return for the year 2004 | |
| Registry | Dec 11, 2003 | Dec 2, 2003 | Particulars of directors and secretaries | |
| Financials | Sep 25, 2003 | Sep 18, 2003 | Annual filing of accounts | |
| Registry | Aug 21, 2003 | Aug 13, 2003 | Particulars of directors and secretaries | |
| Registry | Apr 17, 2003 | Apr 9, 2003 | Annual return for the year 2003 | |
| Financials | Jan 16, 2003 | Jan 6, 2003 | Annual filing of accounts | |
| Financials | Jan 16, 2003 | Jan 6, 2003 | Annual filing of accounts 46... | |
| Registry | Nov 28, 2002 | Nov 22, 2002 | Substituted annual return for the year 2002 | |
| Registry | Nov 28, 2002 | Nov 22, 2002 | Letter of substitution | |
| Registry | Nov 28, 2002 | Nov 22, 2002 | Substituted return of particulars of directors | |
| Registry | Nov 28, 2002 | Nov 22, 2002 | Letter of substitution | |
| Registry | Aug 29, 2002 | Aug 24, 2002 | Annual return for the year 2002 | |
| Registry | May 3, 2001 | Apr 27, 2001 | Particulars of directors and secretaries | |
| Registry | May 3, 2001 | Apr 27, 2001 | Return of allotments | |
| Registry | May 3, 2001 | Apr 27, 2001 | Voluntary return of members | |
| Registry | Apr 12, 2001 | Apr 6, 2001 | Memorandum of association | |
| Registry | Apr 12, 2001 | Apr 6, 2001 | Articles of association | |
| Registry | Apr 12, 2001 | Apr 6, 2001 | Declaration of compliance | |
| Registry | Apr 12, 2001 | Apr 6, 2001 | Notice of situation of registered office | |
| Registry | Apr 12, 2001 | Apr 6, 2001 | Statement of nominal share capital | |
| Registry | Apr 12, 2001 | Apr 6, 2001 | Duplicate of certificate of incorporation | |
