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, December 18, 2003 (2 decades ago) |
Company Number | 90140 |
Universal Entity Code | 2595-2373-1338-5619 |
Record last updated | Sunday, August 24, 2014 4:12:22 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 3, 2008 | Mar 26, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jan 24, 2008 | Jan 14, 2008 | Particulars of directors and secretaries | |
Registry | Jan 10, 2008 | Jan 2, 2008 | Annual return for the year 2007 | |
Registry | Nov 8, 2007 | Nov 1, 2007 | Annual return for the year 2006 | |
Financials | Jan 11, 2007 | Jan 4, 2007 | Annual filing of accounts | |
Financials | Nov 2, 2006 | Oct 25, 2006 | Annual filing of accounts 280... | |
Registry | Jan 12, 2006 | Jan 4, 2006 | Annual return for the year 2005 | |
Financials | Apr 7, 2005 | Mar 31, 2005 | Annual filing of accounts | |
Registry | Feb 10, 2005 | Feb 2, 2005 | Voluntary return of members | |
Registry | Jan 27, 2005 | Jan 17, 2005 | Notice of change of situation of registered office | |
Registry | Jan 27, 2005 | Jan 20, 2005 | Particulars of directors and secretaries | |
Registry | Jun 17, 2004 | Jun 12, 2004 | Particulars of directors and secretaries 748... | |
Registry | Apr 8, 2004 | Mar 30, 2004 | Voluntary return of members | |
Registry | Feb 19, 2004 | Feb 11, 2004 | Voluntary return of members 680... | |
Registry | Feb 19, 2004 | Feb 11, 2004 | Special resolution amending name | |
Registry | Feb 19, 2004 | Feb 11, 2004 | Amended memorandum of association | |
Registry | Feb 19, 2004 | Feb 11, 2004 | Amended articles of association | |
Registry | Feb 19, 2004 | Feb 11, 2004 | Duplicate certificate of change of name | |
Registry | Feb 19, 2004 | Feb 10, 2004 | Notice of change of situation of registered office | |
Registry | Feb 19, 2004 | Feb 10, 2004 | Particulars of directors and secretaries | |
Registry | Feb 19, 2004 | Feb 10, 2004 | Resolution to convert into another currency | |
Registry | Feb 19, 2004 | Feb 10, 2004 | Notice to convert into another currency | |
Registry | Feb 19, 2004 | Feb 10, 2004 | Amended memorandum of association | |
Registry | Dec 29, 2003 | Dec 18, 2003 | Memorandum of association | |
Registry | Dec 29, 2003 | Dec 18, 2003 | Articles of association | |
Registry | Dec 29, 2003 | Dec 18, 2003 | Declaration of compliance | |
Registry | Dec 29, 2003 | Dec 18, 2003 | Notice of situation of registered office | |
Registry | Dec 29, 2003 | Dec 18, 2003 | Statement of nominal share capital | |
Registry | Dec 29, 2003 | Dec 18, 2003 | Duplicate of certificate of incorporation |