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, August 25, 2004 (2 decades ago) |
Company Number | 92664 |
Universal Entity Code | 3416-9086-7284-7616 |
Record last updated | Friday, April 17, 2015 11:34:10 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 12, 2013 | Sep 2, 2013 | Particulars of directors and secretaries | |
Registry | Aug 15, 2013 | Aug 5, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Mar 28, 2013 | Mar 19, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Mar 28, 2013 | Mar 19, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Mar 28, 2013 | Mar 19, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Mar 28, 2013 | Mar 19, 2013 | Annual filing of accounts year ending Dec 31 2009 | |
Registry | Dec 24, 2009 | Dec 14, 2009 | Particulars of directors and secretaries | |
Registry | Dec 24, 2009 | Dec 14, 2009 | Notice of change of situation of registered office | |
Registry | Dec 24, 2009 | Dec 14, 2009 | Voluntary return of members | |
Financials | Dec 17, 2009 | Dec 11, 2009 | Annual filing of accounts | |
Financials | Dec 17, 2009 | Dec 11, 2009 | Annual filing of accounts 448... | |
Financials | Dec 17, 2009 | Dec 11, 2009 | Annual filing of accounts | |
Financials | Dec 17, 2009 | Dec 11, 2009 | Annual filing of accounts 448... | |
Registry | Nov 26, 2009 | Nov 18, 2009 | Annual return for the year 2009 | |
Registry | Oct 16, 2008 | Oct 8, 2008 | Annual return for the year 2008 | |
Registry | Sep 25, 2008 | Sep 19, 2008 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Nov 22, 2007 | Nov 12, 2007 | Annual return for the year 2007 | |
Registry | Jan 18, 2007 | Jan 8, 2007 | Particulars of directors and secretaries | |
Registry | Jan 18, 2007 | Jan 8, 2007 | Annual return for the year 2005 | |
Registry | Jan 18, 2007 | Jan 8, 2007 | Annual return for the year 2006 | |
Registry | Sep 2, 2004 | Aug 25, 2004 | Memorandum of association | |
Registry | Sep 2, 2004 | Aug 25, 2004 | Articles of association | |
Registry | Sep 2, 2004 | Aug 25, 2004 | Declaration of compliance | |
Registry | Sep 2, 2004 | Aug 25, 2004 | Notice of situation of registered office | |
Registry | Sep 2, 2004 | Aug 25, 2004 | Statement of nominal share capital | |
Registry | Sep 2, 2004 | Aug 25, 2004 | Duplicate of certificate of incorporation |