Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, October 3, 2001 (2 decades ago) |
| Company Number | 82656 |
| Universal Entity Code | 7976-0759-1653-9314 |
| Record last updated | Sunday, August 24, 2014 11:39:21 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 18, 2007 | Jan 8, 2007 | Consent to redomicile out of gibraltar | |
| Registry | Dec 14, 2006 | Dec 7, 2006 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
| Registry | Dec 14, 2006 | Dec 7, 2006 | Proposed form for re-domiciliation under section 295b of the companies act | |
| Registry | Dec 14, 2006 | Dec 7, 2006 | Gazette notice to redomicile out of gibraltar | |
| Registry | Dec 7, 2006 | Dec 1, 2006 | Particulars of directors and secretaries | |
| Registry | Dec 7, 2006 | Dec 1, 2006 | Notice of change of situation of registered office | |
| Registry | Dec 7, 2006 | Dec 1, 2006 | Voluntary return of members | |
| Financials | Dec 7, 2006 | Nov 30, 2006 | Annual filing of accounts | |
| Registry | Apr 13, 2006 | Apr 6, 2006 | Annual return for the year 2006 | |
| Registry | Jan 26, 2006 | Jan 16, 2006 | Annual return for the year 2005 | |
| Financials | Jul 14, 2005 | Jul 7, 2005 | Annual filing of accounts | |
| Financials | Jul 14, 2005 | Jul 8, 2005 | Annual filing of accounts 697... | |
| Financials | Jul 14, 2005 | Jul 8, 2005 | Annual filing of accounts | |
| Registry | Dec 16, 2004 | Dec 9, 2004 | Annual return for the year 2004 | |
| Registry | Oct 30, 2003 | Oct 23, 2003 | Annual return for the year 2003 | |
| Financials | Jul 17, 2003 | Jul 8, 2003 | Annual filing of accounts | |
| Registry | Oct 24, 2002 | Oct 18, 2002 | Annual return for the year 2002 | |
| Registry | Oct 18, 2001 | Oct 9, 2001 | Return of particulars of directors | |
| Registry | Oct 11, 2001 | Oct 3, 2001 | Memorandum of association | |
| Registry | Oct 11, 2001 | Oct 3, 2001 | Articles of association | |
| Registry | Oct 11, 2001 | Oct 3, 2001 | Declaration of compliance | |
| Registry | Oct 11, 2001 | Oct 3, 2001 | Notice of situation of registered office | |
| Registry | Oct 11, 2001 | Oct 3, 2001 | Statement of nominal share capital | |
| Registry | Oct 11, 2001 | Oct 3, 2001 | Duplicate of certificate of incorporation | |
