Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, May 12, 2004 (2 decades ago) |
| Company Number | 91330 |
| Universal Entity Code | 1497-4340-2229-5757 |
| Record last updated | Friday, April 17, 2015 11:44:44 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 27, 2013 | Jun 20, 2013 | Particulars of directors and secretaries | |
| Registry | Jun 13, 2013 | Jun 4, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Apr 11, 2013 | Apr 4, 2013 | Annual return for the year 2012 | |
| Registry | Apr 11, 2013 | Apr 4, 2013 | Annual return for the year 2011 | |
| Registry | Apr 11, 2013 | Apr 4, 2013 | Annual return for the year 2010 | |
| Registry | Sep 9, 2010 | Aug 31, 2010 | Particulars of directors and secretaries | |
| Registry | Sep 2, 2010 | Aug 25, 2010 | Particulars of directors and secretaries 219... | |
| Registry | Sep 2, 2010 | Aug 25, 2010 | Voluntary return of members | |
| Registry | Sep 2, 2010 | Aug 25, 2010 | Notice of change of situation of registered office | |
| Registry | Dec 17, 2009 | Dec 8, 2009 | Annual return for the year 2009 | |
| Registry | Nov 27, 2008 | Nov 17, 2008 | Annual return for the year 2008 | |
| Registry | May 24, 2007 | May 15, 2007 | Annual return for the year 2007 | |
| Registry | Jun 22, 2006 | Jun 13, 2006 | Annual return for the year 2006 | |
| Registry | Jun 16, 2005 | Jun 6, 2005 | Annual return for the year 2005 | |
| Registry | Oct 28, 2004 | Oct 19, 2004 | Particulars of directors and secretaries | |
| Registry | Sep 23, 2004 | Sep 14, 2004 | Notice of change of situation of registered office | |
| Registry | Aug 5, 2004 | Jul 27, 2004 | Return of allotments | |
| Registry | Jul 15, 2004 | Jul 5, 2004 | Particulars of directors and secretaries | |
| Registry | Jul 15, 2004 | Jul 5, 2004 | Resolution increasing nominal share capital | |
| Registry | Jul 15, 2004 | Jul 5, 2004 | Notice of increase of nominal share capital | |
| Registry | Jul 15, 2004 | Jul 5, 2004 | Amended memorandum of association | |
| Registry | Jul 15, 2004 | Jul 5, 2004 | Resolution to convert into another currency | |
| Registry | Jul 15, 2004 | Jul 5, 2004 | Notice to convert into another currency | |
| Registry | Jul 15, 2004 | Jul 5, 2004 | Amended memorandum of association | |
| Registry | May 20, 2004 | May 12, 2004 | Memorandum of association | |
| Registry | May 20, 2004 | May 12, 2004 | Articles of association | |
| Registry | May 20, 2004 | May 12, 2004 | Declaration of compliance | |
| Registry | May 20, 2004 | May 12, 2004 | Notice of situation of registered office | |
| Registry | May 20, 2004 | May 12, 2004 | Statement of nominal share capital | |
| Registry | May 20, 2004 | May 12, 2004 | Duplicate of certificate of incorporation | |
