Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Thursday, October 21, 2004 (2 decades ago) |
Company Number | 93103 |
Universal Entity Code | 3218-4683-0945-3441 |
Record last updated | Monday, August 18, 2014 11:34:21 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Aug 7, 2008 | Jul 29, 2008 | Particulars of directors and secretaries | |
Registry | Jan 17, 2008 | Jan 10, 2008 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Dec 20, 2007 | Dec 10, 2007 | Annual return for the year 2007 | |
Registry | Mar 8, 2007 | Feb 28, 2007 | Voluntary return of members | |
Registry | Dec 21, 2006 | Dec 12, 2006 | Annual return for the year 2006 | |
Registry | Dec 14, 2006 | Dec 5, 2006 | Voluntary return of members | |
Registry | Nov 9, 2006 | Nov 1, 2006 | Voluntary return of members 284... | |
Registry | Nov 9, 2006 | Oct 30, 2006 | Particulars of directors and secretaries | |
Financials | Nov 2, 2006 | Oct 27, 2006 | Annual filing of accounts | |
Registry | Oct 26, 2006 | Oct 16, 2006 | Voluntary return of members | |
Registry | Oct 19, 2006 | Oct 9, 2006 | Voluntary return of members 73... | |
Registry | Oct 19, 2006 | Oct 10, 2006 | Voluntary return of members | |
Registry | Apr 6, 2006 | Mar 31, 2006 | Special resolution amending name | |
Registry | Apr 6, 2006 | Mar 31, 2006 | Amended memorandum of association | |
Registry | Apr 6, 2006 | Mar 31, 2006 | Amended articles of association | |
Registry | Apr 6, 2006 | Mar 31, 2006 | Duplicate certificate of change of name | |
Registry | Mar 30, 2006 | Mar 22, 2006 | Particulars of directors and secretaries | |
Registry | Mar 23, 2006 | Mar 17, 2006 | Annual return for the year 2005 | |
Registry | Mar 23, 2006 | Mar 17, 2006 | Special resolution amending name | |
Registry | Mar 23, 2006 | Mar 17, 2006 | Amended memorandum of association | |
Registry | Mar 23, 2006 | Mar 17, 2006 | Amended articles of association | |
Registry | Mar 23, 2006 | Mar 17, 2006 | Duplicate certificate of change of name | |
Registry | Oct 28, 2004 | Oct 21, 2004 | Memorandum of association | |
Registry | Oct 28, 2004 | Oct 21, 2004 | Articles of association | |
Registry | Oct 28, 2004 | Oct 21, 2004 | Declaration of compliance | |
Registry | Oct 28, 2004 | Oct 21, 2004 | Notice of situation of registered office | |
Registry | Oct 28, 2004 | Oct 21, 2004 | Statement of nominal share capital | |
Registry | Oct 28, 2004 | Oct 21, 2004 | Duplicate of certificate of incorporation |