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 | Monday, July 8, 2002 (2 decades ago) |
Company Number | 85311 |
Universal Entity Code | 3924-8996-0291-9280 |
Record last updated | Sunday, August 24, 2014 8:41:09 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 12, 2009 | Feb 5, 2009 | Statement no authority to maintain registered office address | |
Registry | Feb 12, 2009 | Feb 5, 2009 | Particulars of directors and secretaries | |
Registry | Jul 21, 2005 | Jul 11, 2005 | Annual return for the year 2005 | |
Financials | Nov 4, 2004 | Oct 30, 2004 | Annual filing of accounts | |
Financials | Nov 4, 2004 | Oct 30, 2004 | Annual filing of accounts 766... | |
Registry | Oct 14, 2004 | Oct 8, 2004 | Special resolution amending name | |
Registry | Oct 14, 2004 | Oct 8, 2004 | Amended memorandum of association | |
Registry | Oct 14, 2004 | Oct 8, 2004 | Amended articles of association | |
Registry | Oct 14, 2004 | Oct 8, 2004 | Duplicate certificate of change of name | |
Registry | Jul 22, 2004 | Jul 16, 2004 | Annual return for the year 2004 | |
Registry | Jul 17, 2003 | Jul 12, 2003 | Annual return for the year 2003 | |
Registry | Aug 1, 2002 | Jul 23, 2002 | Particulars of directors and secretaries | |
Registry | Jul 18, 2002 | Jul 8, 2002 | Memorandum of association | |
Registry | Jul 18, 2002 | Jul 8, 2002 | Articles of association | |
Registry | Jul 18, 2002 | Jul 8, 2002 | Declaration of compliance | |
Registry | Jul 18, 2002 | Jul 8, 2002 | Notice of situation of registered office | |
Registry | Jul 18, 2002 | Jul 8, 2002 | Statement of nominal share capital | |
Registry | Jul 18, 2002 | Jul 8, 2002 | Duplicate of certificate of incorporation |