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 | Monday, August 2, 2004 (2 decades ago) |
Company Number | 92394 |
Universal Entity Code | 9089-9893-5843-0035 |
Record last updated | Sunday, August 24, 2014 1:44:42 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 24, 2012 | May 14, 2012 | Annual return for the year 2009 | |
Registry | Oct 16, 2008 | Oct 8, 2008 | Annual return for the year 2008 | |
Registry | Jan 3, 2008 | Dec 18, 2007 | Annual return for the year 2007 | |
Registry | Jun 28, 2007 | Jun 22, 2007 | Voluntary return of members | |
Registry | Jun 21, 2007 | Jun 11, 2007 | Voluntary return of members 28... | |
Registry | Jun 14, 2007 | Jun 8, 2007 | Voluntary return of members | |
Registry | May 10, 2007 | May 2, 2007 | Voluntary return of members 330... | |
Registry | Nov 16, 2006 | Nov 6, 2006 | Memorandum of satisfaction | |
Registry | Nov 16, 2006 | Nov 6, 2006 | Certificate of satisfaction | |
Registry | Oct 12, 2006 | Oct 3, 2006 | Annual return for the year 2006 | |
Registry | Jun 29, 2006 | Jun 23, 2006 | Form of particulars for registration of charge | |
Registry | Jun 29, 2006 | Jun 23, 2006 | Entry in register of charges | |
Registry | Jun 29, 2006 | Jun 23, 2006 | Certificate of registration | |
Registry | Jun 15, 2006 | Jun 6, 2006 | Voluntary return of members | |
Registry | Jun 15, 2006 | Jun 7, 2006 | Voluntary return of members 225... | |
Registry | Jun 15, 2006 | Jun 5, 2006 | Voluntary return of members | |
Financials | Apr 13, 2006 | Apr 4, 2006 | Annual filing of accounts | |
Registry | Feb 16, 2006 | Feb 9, 2006 | Annual return for the year 2005 | |
Registry | Sep 8, 2005 | Sep 2, 2005 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Sep 16, 2004 | Sep 7, 2004 | Particulars of directors and secretaries | |
Registry | Aug 12, 2004 | Aug 2, 2004 | Memorandum of association | |
Registry | Aug 12, 2004 | Aug 2, 2004 | Articles of association | |
Registry | Aug 12, 2004 | Aug 2, 2004 | Declaration of compliance | |
Registry | Aug 12, 2004 | Aug 2, 2004 | Notice of situation of registered office | |
Registry | Aug 12, 2004 | Aug 2, 2004 | Statement of nominal share capital | |
Registry | Aug 12, 2004 | Aug 2, 2004 | Duplicate of certificate of incorporation |