Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, December 8, 2006 (2 decades ago) |
| Company Number | 97657 |
| Universal Entity Code | 1781-2834-5821-2901 |
| Record last updated | Friday, April 17, 2015 11:10:54 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 2, 2014 | Dec 23, 2013 | Particulars of directors and secretaries | |
| Registry | Jan 2, 2014 | Dec 20, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
| Financials | Feb 7, 2013 | Jan 28, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
| Registry | Jan 17, 2013 | Jan 7, 2013 | Annual return for the year 2012 | |
| Financials | Feb 23, 2012 | Feb 14, 2012 | Annual filing of accounts | |
| Financials | Feb 23, 2012 | Feb 14, 2012 | Annual filing of accounts 125... | |
| Financials | Feb 23, 2012 | Feb 14, 2012 | Annual filing of accounts | |
| Financials | Feb 23, 2012 | Feb 14, 2012 | Annual filing of accounts 125... | |
| Registry | Mar 17, 2011 | Mar 8, 2011 | Particulars of directors and secretaries | |
| Registry | Feb 10, 2011 | Jan 31, 2011 | Annual return for the year 2010 | |
| Registry | Jan 13, 2011 | Jan 4, 2011 | Notice of change of situation of registered office | |
| Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2009 | |
| Registry | Feb 5, 2009 | Jan 30, 2009 | Annual return for the year 2008 | |
| Registry | Jan 10, 2008 | Jan 4, 2008 | Annual return for the year 2007 | |
| Registry | Apr 26, 2007 | Apr 20, 2007 | Special resolution amending name | |
| Registry | Apr 26, 2007 | Apr 20, 2007 | Amended memorandum of association | |
| Registry | Apr 26, 2007 | Apr 20, 2007 | Amended articles of association | |
| Registry | Apr 26, 2007 | Apr 20, 2007 | Duplicate certificate of change of name | |
| Registry | Jan 4, 2007 | Dec 19, 2006 | Particulars of directors and secretaries | |
| Registry | Jan 4, 2007 | Dec 19, 2006 | Return of allotments | |
| Registry | Dec 14, 2006 | Dec 8, 2006 | Memorandum of association | |
| Registry | Dec 14, 2006 | Dec 8, 2006 | Articles of association | |
| Registry | Dec 14, 2006 | Dec 8, 2006 | Declaration of compliance | |
| Registry | Dec 14, 2006 | Dec 8, 2006 | Notice of situation of registered office | |
| Registry | Dec 14, 2006 | Dec 8, 2006 | Statement of nominal share capital | |
| Registry | Dec 14, 2006 | Dec 8, 2006 | Duplicate of certificate of incorporation | |
