Extended Company Report |
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 | Thursday, April 5, 2001 (2 decades ago) |
Company Number | 79833 |
Universal Entity Code | 5498-7725-1404-8922 |
Record last updated | Friday, April 17, 2015 11:10:54 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 2, 2014 | Dec 23, 2013 | Particulars of directors and secretaries | |
Registry | Jan 2, 2014 | Dec 20, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Feb 21, 2013 | Feb 12, 2013 | Annual return for the year 2012 | |
Registry | Aug 9, 2012 | Jul 31, 2012 | Particulars of directors and secretaries | |
Registry | Aug 9, 2012 | Jul 31, 2012 | Annual return for the year 2008 | |
Registry | Aug 9, 2012 | Jul 31, 2012 | Annual return for the year 2010 | |
Registry | Aug 9, 2012 | Jul 31, 2012 | Annual return for the year 2009 | |
Registry | Aug 9, 2012 | Jul 31, 2012 | Annual return for the year 2011 | |
Registry | Aug 9, 2012 | Jul 30, 2012 | Order by the registrar to re-instate | |
Registry | Jul 5, 2012 | Jun 26, 2012 | Application to re-instate a company to the register | |
Registry | Jul 5, 2012 | Jun 26, 2012 | Affidavit in suport of application | |
Registry | Jul 31, 2008 | Jul 23, 2008 | Particulars of directors and secretaries | |
Registry | Jul 31, 2008 | Jul 23, 2008 | Notice of change of situation of registered office | |
Registry | Jul 10, 2008 | Jul 2, 2008 | Special resolution amending name | |
Registry | Jul 10, 2008 | Jul 2, 2008 | Amended memorandum of association | |
Registry | Jul 10, 2008 | Jul 2, 2008 | Amended articles of association | |
Registry | Jul 10, 2008 | Jul 2, 2008 | Duplicate certificate of change of name | |
Registry | Aug 16, 2007 | Aug 7, 2007 | Annual return for the year 2007 | |
Registry | Mar 1, 2007 | Feb 21, 2007 | Annual return for the year 2006 | |
Registry | Feb 1, 2007 | Jan 26, 2007 | Annual return for the year 2005 | |
Registry | Aug 18, 2005 | Aug 12, 2005 | Notice of change of situation of registered office | |
Registry | Mar 17, 2005 | Mar 9, 2005 | Annual return for the year 2004 | |
Registry | Feb 19, 2004 | Feb 11, 2004 | Annual return for the year 2003 | |
Registry | Jan 23, 2003 | Jan 17, 2003 | Annual return for the year 2002 | |
Registry | Jan 24, 2002 | Jan 15, 2002 | Notice of change of situation of registered office | |
Registry | Jan 24, 2002 | Jan 15, 2002 | Return of particulars of directors | |
Registry | May 24, 2001 | May 14, 2001 | Return of allotments | |
Registry | May 24, 2001 | May 14, 2001 | Return of particulars of directors | |
Registry | Apr 12, 2001 | Apr 5, 2001 | Memorandum of association | |
Registry | Apr 12, 2001 | Apr 5, 2001 | Articles of association | |
Registry | Apr 12, 2001 | Apr 5, 2001 | Declaration of compliance | |
Registry | Apr 12, 2001 | Apr 5, 2001 | Notice of situation of registered office | |
Registry | Apr 12, 2001 | Apr 5, 2001 | Statement of nominal share capital | |
Registry | Apr 12, 2001 | Apr 5, 2001 | Duplicate of certificate of incorporation |