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 | Thursday, May 26, 2005 (2 decades ago) |
Company Number | 94744 |
Universal Entity Code | 9905-2053-6800-1676 |
Record last updated | Sunday, August 17, 2014 11:55:14 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 12, 2012 | Apr 4, 2012 | Particulars of directors and secretaries | |
Registry | Apr 12, 2012 | Apr 3, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Mar 17, 2011 | Mar 8, 2011 | Particulars of directors and secretaries | |
Registry | Jan 13, 2011 | Jan 4, 2011 | Notice of change of situation of registered office | |
Registry | Sep 23, 2010 | Sep 13, 2010 | Particulars of directors and secretaries | |
Registry | May 20, 2010 | May 11, 2010 | Annual return for the year 2007 | |
Registry | May 20, 2010 | May 11, 2010 | Annual return for the year 2008 | |
Registry | May 20, 2010 | May 11, 2010 | Annual return for the year 2009 | |
Registry | Mar 11, 2010 | Mar 2, 2010 | Notice of change of situation of registered office | |
Registry | Mar 11, 2010 | Mar 2, 2010 | Particulars of directors and secretaries | |
Financials | Jan 25, 2007 | Jan 15, 2007 | Annual filing of accounts | |
Registry | Jan 25, 2007 | Jan 17, 2007 | Annual return for the year 2006 | |
Registry | Jun 16, 2005 | Jun 11, 2005 | Particulars of directors and secretaries | |
Registry | Jun 2, 2005 | May 26, 2005 | Memorandum of association | |
Registry | Jun 2, 2005 | May 26, 2005 | Articles of association | |
Registry | Jun 2, 2005 | May 26, 2005 | Declaration of compliance | |
Registry | Jun 2, 2005 | May 26, 2005 | Notice of situation of registered office | |
Registry | Jun 2, 2005 | May 26, 2005 | Statement of nominal share capital | |
Registry | Jun 2, 2005 | May 26, 2005 | Duplicate of certificate of incorporation |