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 | Tuesday, October 14, 2003 (2 decades ago) |
Company Number | 89449 |
Universal Entity Code | 0245-8178-1853-9487 |
Record last updated | Sunday, August 24, 2014 4:45:39 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 5, 2007 | Mar 26, 2007 | Return of share transfer | |
Registry | Mar 23, 2006 | Mar 15, 2006 | Annual return for the year 2005 | |
Registry | Sep 29, 2005 | Sep 20, 2005 | Return of allotments | |
Registry | Aug 25, 2005 | Aug 17, 2005 | Return of allotments 251... | |
Registry | Aug 25, 2005 | Aug 17, 2005 | Resolution increasing nominal share capital | |
Registry | Aug 25, 2005 | Aug 17, 2005 | Notice of increase of nominal share capital | |
Registry | Aug 25, 2005 | Aug 17, 2005 | Statement of increase of nominal share capital | |
Registry | Aug 25, 2005 | Aug 17, 2005 | Amended memorandum of association | |
Financials | Jun 16, 2005 | Jun 6, 2005 | Annual filing of accounts | |
Registry | Jun 3, 2004 | May 28, 2004 | Special resolution amending articles of association | |
Registry | Jun 3, 2004 | May 28, 2004 | Amended articles of association | |
Registry | Feb 12, 2004 | Feb 6, 2004 | Voluntary return of members | |
Registry | Feb 12, 2004 | Feb 6, 2004 | Resolution increasing and consolidating nominal share capital | |
Registry | Feb 12, 2004 | Feb 6, 2004 | Notice of increase and consolidation of nominal share capital | |
Registry | Feb 12, 2004 | Feb 6, 2004 | Statement of increase and consolidation of nominal share capital | |
Registry | Feb 12, 2004 | Feb 6, 2004 | Amended memorandum of association | |
Registry | Feb 12, 2004 | Feb 6, 2004 | Special resolution amending articles of association | |
Registry | Feb 12, 2004 | Feb 6, 2004 | Amended articles of association | |
Registry | Dec 18, 2003 | Dec 8, 2003 | Voluntary return of members | |
Registry | Dec 18, 2003 | Dec 8, 2003 | Return of share transfer | |
Registry | Dec 11, 2003 | Dec 2, 2003 | Return of share transfer 177... | |
Registry | Nov 6, 2003 | Oct 31, 2003 | Return of allotments | |
Registry | Oct 30, 2003 | Oct 22, 2003 | Particulars of directors and secretaries | |
Registry | Oct 23, 2003 | Oct 14, 2003 | Memorandum of association | |
Registry | Oct 23, 2003 | Oct 14, 2003 | Articles of association | |
Registry | Oct 23, 2003 | Oct 14, 2003 | Declaration of compliance | |
Registry | Oct 23, 2003 | Oct 14, 2003 | Notice of situation of registered office | |
Registry | Oct 23, 2003 | Oct 14, 2003 | Statement of nominal share capital | |
Registry | Oct 23, 2003 | Oct 14, 2003 | Duplicate of certificate of incorporation |