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 | Wednesday, May 26, 2004 (2 decades ago) |
Company Number | 91417 |
Universal Entity Code | 9516-6213-1886-7534 |
Record last updated | Sunday, August 24, 2014 2:20:24 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 17, 2012 | May 8, 2012 | Statement no authority to maintain registered office address | |
Registry | May 17, 2012 | May 8, 2012 | Particulars of directors and secretaries | |
Registry | May 12, 2011 | May 6, 2011 | Notice of change of situation of registered office | |
Registry | Apr 14, 2011 | Apr 4, 2011 | Particulars of secretaries | |
Registry | Feb 3, 2011 | Jan 29, 2011 | Annual return for the year 2010 | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2009 | |
Registry | Feb 5, 2009 | Jan 31, 2009 | Annual return for the year 2008 | |
Financials | Apr 17, 2008 | Apr 10, 2008 | Annual filing of accounts | |
Registry | Jan 10, 2008 | Jan 4, 2008 | Annual return for the year 2007 | |
Registry | Feb 22, 2007 | Feb 12, 2007 | Annual return for the year 2006 | |
Financials | Feb 8, 2007 | Jan 30, 2007 | Annual filing of accounts | |
Financials | Feb 8, 2007 | Jan 30, 2007 | Annual filing of accounts 87... | |
Registry | Dec 15, 2005 | Dec 8, 2005 | Annual return for the year 2005 | |
Registry | Dec 15, 2005 | Dec 8, 2005 | Particulars of directors and secretaries | |
Registry | Dec 15, 2005 | Dec 8, 2005 | Voluntary return of members | |
Registry | Sep 23, 2004 | Sep 14, 2004 | Particulars of directors and secretaries | |
Registry | Jun 3, 2004 | May 26, 2004 | Memorandum of association | |
Registry | Jun 3, 2004 | May 26, 2004 | Articles of association | |
Registry | Jun 3, 2004 | May 26, 2004 | Declaration of compliance | |
Registry | Jun 3, 2004 | May 26, 2004 | Notice of situation of registered office | |
Registry | Jun 3, 2004 | May 26, 2004 | Statement of nominal share capital | |
Registry | Jun 3, 2004 | May 26, 2004 | Duplicate of certificate of incorporation |