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 | Wednesday, December 10, 2003 (2 decades ago) |
Company Number | 90039 |
Universal Entity Code | 9821-5902-3535-1053 |
Record last updated | Sunday, August 24, 2014 4:14:07 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 18, 2008 | Sep 12, 2008 | Particulars of directors and secretaries | |
Registry | Sep 18, 2008 | Sep 11, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | May 1, 2008 | Apr 22, 2008 | Annual filing of accounts | |
Financials | May 1, 2008 | Apr 22, 2008 | Annual filing of accounts 226... | |
Financials | May 1, 2008 | Apr 22, 2008 | Annual filing of accounts | |
Registry | Jan 10, 2008 | Jan 4, 2008 | Annual return for the year 2007 | |
Registry | Dec 13, 2007 | Dec 4, 2007 | Particulars of directors and secretaries | |
Registry | Feb 8, 2007 | Feb 2, 2007 | Annual return for the year 2006 | |
Registry | Feb 16, 2006 | Feb 10, 2006 | Annual return for the year 2005 | |
Financials | Nov 17, 2005 | Nov 10, 2005 | Annual filing of accounts | |
Registry | Jan 27, 2005 | Jan 19, 2005 | Annual return for the year 2004 | |
Registry | Aug 5, 2004 | Jul 29, 2004 | Return of allotments | |
Registry | Jul 29, 2004 | Jul 22, 2004 | Particulars of directors and secretaries | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Memorandum of association | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Articles of association | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Declaration of compliance | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Notice of situation of registered office | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Statement of nominal share capital | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Duplicate of certificate of incorporation |