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, June 27, 2007 (2 decades ago) |
Company Number | 98973 |
Universal Entity Code | 1503-6147-3738-4238 |
Record last updated | Saturday, August 16, 2014 1:15:28 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 17, 2011 | Mar 7, 2011 | Particulars of directors and secretaries | |
Registry | Mar 17, 2011 | Mar 7, 2011 | Annual return for the year 2010 | |
Financials | Mar 17, 2011 | Mar 7, 2011 | Annual filing of accounts | |
Registry | Mar 17, 2011 | Mar 7, 2011 | Voluntary return of members | |
Registry | Mar 10, 2011 | Mar 2, 2011 | Particulars of directors and secretaries | |
Registry | Mar 10, 2011 | Mar 2, 2011 | Letter of substitution | |
Registry | Mar 10, 2011 | Mar 2, 2011 | Substituted annual return for the year 2009 | |
Registry | Oct 15, 2009 | Oct 5, 2009 | Voluntary return of members | |
Registry | Oct 8, 2009 | Oct 1, 2009 | Letter of substitution | |
Registry | Oct 8, 2009 | Oct 1, 2009 | Substituted return of particulars of directors | |
Registry | Oct 1, 2009 | Sep 22, 2009 | Annual return for the year 2009 | |
Financials | Feb 26, 2009 | Feb 17, 2009 | Annual filing of accounts | |
Registry | Dec 11, 2008 | Dec 1, 2008 | Notice of change of situation of registered office | |
Registry | Dec 11, 2008 | Dec 2, 2008 | Letter of substitution | |
Registry | Dec 11, 2008 | Dec 2, 2008 | Substituted return of particulars of directors | |
Registry | Dec 11, 2008 | Dec 2, 2008 | Annual return for the year 2008 | |
Registry | Dec 13, 2007 | Dec 7, 2007 | Particulars of directors and secretaries | |
Registry | Dec 6, 2007 | Nov 28, 2007 | Court order | |
Registry | Aug 2, 2007 | Jul 25, 2007 | Voluntary return of members | |
Registry | Jul 12, 2007 | Jul 6, 2007 | Return of allotments | |
Registry | Jul 12, 2007 | Jul 6, 2007 | Resolution increasing and subdividing nominal share capital | |
Registry | Jul 12, 2007 | Jul 6, 2007 | Notice of increase and subdivision of nominal share capital | |
Registry | Jul 12, 2007 | Jul 6, 2007 | Statement of increase and subdivision of nominal share capital | |
Registry | Jul 12, 2007 | Jul 6, 2007 | Amended memorandum of association | |
Registry | Jul 12, 2007 | Jul 6, 2007 | Resolution to convert into another currency | |
Registry | Jul 12, 2007 | Jul 6, 2007 | Notice to convert into another currency | |
Registry | Jul 12, 2007 | Jul 6, 2007 | Amended memorandum of association | |
Registry | Jul 12, 2007 | Jul 3, 2007 | Particulars of directors and secretaries | |
Registry | Jul 12, 2007 | Jul 3, 2007 | Voluntary return of members | |
Registry | Jul 5, 2007 | Jun 27, 2007 | Memorandum of association | |
Registry | Jul 5, 2007 | Jun 27, 2007 | Articles of association | |
Registry | Jul 5, 2007 | Jun 27, 2007 | Declaration of compliance | |
Registry | Jul 5, 2007 | Jun 27, 2007 | Notice of situation of registered office | |
Registry | Jul 5, 2007 | Jun 27, 2007 | Statement of nominal share capital | |
Registry | Jul 5, 2007 | Jun 27, 2007 | Duplicate of certificate of incorporation |