Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, June 28, 2002 (2 decades ago) |
| Company Number | 85226 |
| Universal Entity Code | 7922-8152-0951-2256 |
| Record last updated | Sunday, August 24, 2014 8:54:38 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 23, 2007 | Aug 13, 2007 | Particulars of directors and secretaries | |
| Registry | Aug 23, 2007 | Aug 13, 2007 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Feb 15, 2007 | Feb 5, 2007 | Return of allotments | |
| Registry | Feb 15, 2007 | Feb 5, 2007 | Voluntary return of members | |
| Registry | Feb 8, 2007 | Jan 30, 2007 | Special resolution amending name | |
| Registry | Feb 8, 2007 | Jan 30, 2007 | Amended memorandum of association | |
| Registry | Feb 8, 2007 | Jan 30, 2007 | Amended articles of association | |
| Registry | Feb 8, 2007 | Jan 30, 2007 | Duplicate certificate of change of name | |
| Registry | Dec 21, 2006 | Dec 15, 2006 | Annual return for the year 2006 | |
| Registry | Dec 1, 2005 | Nov 23, 2005 | Annual return for the year 2005 | |
| Registry | Nov 25, 2004 | Nov 18, 2004 | Annual return for the year 2004 | |
| Registry | Jan 15, 2004 | Jan 6, 2004 | Annual return for the year 2003 | |
| Registry | Dec 29, 2003 | Dec 18, 2003 | Particulars of directors and secretaries | |
| Registry | Jul 4, 2002 | Jun 28, 2002 | Memorandum of association | |
| Registry | Jul 4, 2002 | Jun 28, 2002 | Articles of association | |
| Registry | Jul 4, 2002 | Jun 28, 2002 | Declaration of compliance | |
| Registry | Jul 4, 2002 | Jun 28, 2002 | Notice of situation of registered office | |
| Registry | Jul 4, 2002 | Jun 28, 2002 | Statement of nominal share capital | |
| Registry | Jul 4, 2002 | Jun 28, 2002 | Duplicate of certificate of incorporation | |
