Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, March 25, 2002 (2 decades ago) |
| Company Number | 84321 |
| Universal Entity Code | 5280-5501-6233-2317 |
| Record last updated | Sunday, August 24, 2014 9:40:06 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 17, 2011 | Mar 10, 2011 | Application to cease registration under section 295a of the companies act ( | |
| Registry | Mar 17, 2011 | Mar 10, 2011 | Duplicate certificate of cessation under section 365 of the companies act | |
| Registry | Mar 3, 2011 | Feb 21, 2011 | Consent to redomicile out of gibraltar | |
| Registry | Jan 27, 2011 | Jan 18, 2011 | Particulars of directors and secretaries | |
| Registry | Jan 27, 2011 | Jan 18, 2011 | Voluntary return of members | |
| Registry | Jan 13, 2011 | Jan 4, 2011 | Special resolution amending articles of association | |
| Registry | Jan 13, 2011 | Jan 4, 2011 | Amended articles of association | |
| Financials | Aug 12, 2010 | Aug 6, 2010 | Annual filing of accounts | |
| Financials | Aug 12, 2010 | Aug 6, 2010 | Annual filing of accounts 435... | |
| Financials | Jun 24, 2010 | Jun 15, 2010 | Annual filing of accounts | |
| Registry | Jun 24, 2010 | Jun 15, 2010 | Annual return for the year 2010 | |
| Registry | May 20, 2010 | May 14, 2010 | Voluntary return of members | |
| Registry | Aug 6, 2009 | Jul 29, 2009 | Particulars of directors and secretaries | |
| Financials | Jul 16, 2009 | Jul 9, 2009 | Annual filing of accounts | |
| Registry | Jul 16, 2009 | Jul 9, 2009 | Annual return for the year 2009 | |
| Registry | May 7, 2009 | May 1, 2009 | Particulars of directors and secretaries | |
| Financials | Jun 26, 2008 | Jun 19, 2008 | Annual filing of accounts | |
| Registry | May 8, 2008 | May 2, 2008 | Annual return for the year 2008 | |
| Financials | Aug 9, 2007 | Jul 31, 2007 | Annual filing of accounts | |
| Registry | Jul 12, 2007 | Jul 3, 2007 | Annual return for the year 2007 | |
| Financials | Jul 13, 2006 | Jul 5, 2006 | Annual filing of accounts | |
| Registry | May 25, 2006 | May 16, 2006 | Annual return for the year 2006 | |
| Registry | May 4, 2006 | Apr 26, 2006 | Voluntary return of members | |
| Financials | Jun 9, 2005 | Jun 1, 2005 | Annual filing of accounts | |
| Registry | May 5, 2005 | Apr 26, 2005 | Annual return for the year 2005 | |
| Registry | Apr 14, 2005 | Apr 6, 2005 | Particulars of directors and secretaries | |
| Financials | May 27, 2004 | May 22, 2004 | Annual filing of accounts | |
| Financials | May 27, 2004 | May 22, 2004 | Annual filing of accounts 644... | |
| Registry | May 20, 2004 | May 13, 2004 | Annual return for the year 2004 | |
| Registry | May 22, 2003 | May 16, 2003 | Special resolution filed | |
| Registry | May 22, 2003 | May 15, 2003 | Annual return for the year 2003 | |
| Registry | Apr 18, 2002 | Apr 8, 2002 | Particulars of directors and secretaries | |
| Registry | Apr 4, 2002 | Mar 25, 2002 | Memorandum of association | |
| Registry | Apr 4, 2002 | Mar 25, 2002 | Articles of association | |
| Registry | Apr 4, 2002 | Mar 25, 2002 | Declaration of compliance | |
| Registry | Apr 4, 2002 | Mar 25, 2002 | Notice of situation of registered office | |
| Registry | Apr 4, 2002 | Mar 25, 2002 | Statement of nominal share capital | |
| Registry | Apr 4, 2002 | Mar 25, 2002 | Duplicate of certificate of incorporation | |
