Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, May 21, 2001 (2 decades ago) |
| Company Number | 80516 |
| Universal Entity Code | 7295-5495-5345-5141 |
| Record last updated | Monday, August 25, 2014 1:05:06 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 16, 2009 | Jul 10, 2009 | Annual return for the year 2009 | |
| Registry | Jun 19, 2008 | Jun 13, 2008 | Annual return for the year 2008 | |
| Registry | Jul 26, 2007 | Jul 16, 2007 | Annual return for the year 2007 | |
| Registry | Jun 15, 2006 | Jun 6, 2006 | Annual return for the year 2006 | |
| Registry | Jun 9, 2005 | Jun 1, 2005 | Annual return for the year 2005 | |
| Registry | May 19, 2005 | May 9, 2005 | Special resolution filed | |
| Registry | Jun 3, 2004 | May 29, 2004 | Annual return for the year 2004 | |
| Financials | Jul 10, 2003 | Jun 30, 2003 | Annual filing of accounts | |
| Registry | Jun 26, 2003 | Jun 19, 2003 | Annual return for the year 2003 | |
| Registry | Feb 6, 2003 | Jan 28, 2003 | Annual return for the year 2002 | |
| Financials | Jun 27, 2002 | Jun 19, 2002 | Annual filing of accounts | |
| Registry | Oct 4, 2001 | Sep 27, 2001 | Certificate of registration | |
| Registry | Oct 4, 2001 | Sep 27, 2001 | Form of particulars for registration of charge | |
| Registry | Oct 4, 2001 | Sep 27, 2001 | Entry in register of charges | |
| Registry | Jun 21, 2001 | Jun 13, 2001 | Certificate of registration | |
| Registry | Jun 21, 2001 | Jun 13, 2001 | Certificate of registration 721... | |
| Registry | Jun 21, 2001 | Jun 13, 2001 | Form of particulars for registration of charge | |
| Registry | Jun 21, 2001 | Jun 13, 2001 | Form of particulars for registration of charge 381... | |
| Registry | Jun 21, 2001 | Jun 13, 2001 | Entry in register of charges | |
| Registry | Jun 21, 2001 | Jun 13, 2001 | Entry in register of charges 381... | |
| Registry | Jun 7, 2001 | May 31, 2001 | Return of allotments | |
| Registry | Jun 7, 2001 | May 31, 2001 | Resolution increasing nominal share capital | |
| Registry | Jun 7, 2001 | May 31, 2001 | Notice of increase of nominal share capital | |
| Registry | Jun 7, 2001 | May 31, 2001 | Statement of increase of nominal share capital | |
| Registry | Jun 7, 2001 | May 31, 2001 | Amended memorandum of association | |
| Registry | Jun 7, 2001 | May 31, 2001 | Amended articles of association | |
| Registry | May 31, 2001 | May 23, 2001 | Resolution increasing and consolidating nominal share capital | |
| Registry | May 31, 2001 | May 23, 2001 | Notice of increase and consolidation of nominal share capital | |
| Registry | May 31, 2001 | May 23, 2001 | Statement of increase and consolidation of nominal share capital | |
| Registry | May 31, 2001 | May 23, 2001 | Amended memorandum of association | |
| Registry | May 31, 2001 | May 23, 2001 | Amended articles of association | |
| Registry | May 31, 2001 | May 21, 2001 | Memorandum of association | |
| Registry | May 31, 2001 | May 21, 2001 | Articles of association | |
| Registry | May 31, 2001 | May 21, 2001 | Declaration of compliance | |
| Registry | May 31, 2001 | May 21, 2001 | Notice of situation of registered office | |
| Registry | May 31, 2001 | May 21, 2001 | Statement of nominal share capital | |
| Registry | May 31, 2001 | May 21, 2001 | Duplicate of certificate of incorporation | |
| Registry | May 31, 2001 | May 24, 2001 | Particulars of directors and secretaries | |
| Registry | May 31, 2001 | May 24, 2001 | Return of allotments | |
