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 | Friday, November 21, 2003 (2 decades ago) |
Company Number | 89845 |
Universal Entity Code | 2496-7275-5003-3258 |
Record last updated | Wednesday, May 6, 2015 11:18:08 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 30, 2015 | Apr 20, 2015 | Direction by the registrar to re-instate | |
Registry | Apr 30, 2015 | Apr 20, 2015 | Annual return for the year 2014 | |
Registry | Apr 30, 2015 | Apr 20, 2015 | Annual return for the year 2013 | |
Registry | Apr 30, 2015 | Apr 20, 2015 | Annual return for the year 2012 | |
Registry | Apr 30, 2015 | Apr 20, 2015 | Annual return for the year 2011 | |
Registry | Apr 30, 2015 | Apr 20, 2015 | Annual return for the year 2010 | |
Registry | Jan 8, 2015 | Dec 15, 2014 | Application to re-instate a company to the register | |
Registry | Jan 8, 2015 | Dec 15, 2014 | Affidavit in suport of application | |
Registry | Nov 1, 2012 | Oct 26, 2012 | Form of particulars for registration of charge | |
Registry | Nov 1, 2012 | Oct 26, 2012 | Entry in register of charges | |
Registry | Nov 1, 2012 | Oct 26, 2012 | Certificate of registration | |
Registry | Jan 14, 2010 | Jan 6, 2010 | Annual return for the year 2009 | |
Registry | Jan 8, 2009 | Dec 15, 2008 | Annual return for the year 2008 | |
Registry | Dec 6, 2007 | Nov 29, 2007 | Annual return for the year 2007 | |
Registry | Jan 25, 2007 | Jan 18, 2007 | Annual return for the year 2006 | |
Financials | May 18, 2006 | May 12, 2006 | Annual filing of accounts | |
Registry | Dec 15, 2005 | Dec 9, 2005 | Letter of substitution | |
Registry | Dec 15, 2005 | Dec 9, 2005 | Substituted annual return for the year 2004 | |
Registry | Dec 8, 2005 | Dec 1, 2005 | Annual return for the year 2005 | |
Registry | Jan 13, 2005 | Jan 6, 2005 | Annual return for the year 2004 | |
Registry | Sep 23, 2004 | Sep 15, 2004 | Particulars of secretaries | |
Registry | Apr 8, 2004 | Apr 1, 2004 | Particulars of directors and secretaries | |
Registry | Apr 8, 2004 | Apr 1, 2004 | Return of allotments | |
Registry | Apr 8, 2004 | Apr 1, 2004 | Voluntary return of members | |
Registry | Nov 27, 2003 | Nov 21, 2003 | Memorandum of association | |
Registry | Nov 27, 2003 | Nov 21, 2003 | Articles of association | |
Registry | Nov 27, 2003 | Nov 21, 2003 | Declaration of compliance | |
Registry | Nov 27, 2003 | Nov 21, 2003 | Notice of situation of registered office | |
Registry | Nov 27, 2003 | Nov 21, 2003 | Statement of nominal share capital | |
Registry | Nov 27, 2003 | Nov 21, 2003 | Duplicate of certificate of incorporation |