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 | Thursday, March 22, 2007 (2 decades ago) |
Company Number | 98359 |
Universal Entity Code | 9699-7098-2322-4741 |
Record last updated | Saturday, August 16, 2014 4:42:48 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 19, 2011 | May 11, 2011 | Special resolution - to dispense with the holding of an annual general meeting | |
Financials | Oct 8, 2009 | Oct 1, 2009 | Annual filing of accounts | |
Registry | May 28, 2009 | May 21, 2009 | Notice of change of situation of registered office | |
Financials | Nov 20, 2008 | Nov 13, 2008 | Annual filing of accounts | |
Registry | Aug 14, 2008 | Aug 4, 2008 | Particulars of directors and secretaries | |
Registry | Mar 29, 2007 | Mar 22, 2007 | Memorandum of association | |
Registry | Mar 29, 2007 | Mar 22, 2007 | Articles of association | |
Registry | Mar 29, 2007 | Mar 22, 2007 | Declaration of compliance | |
Registry | Mar 29, 2007 | Mar 22, 2007 | Notice of situation of registered office | |
Registry | Mar 29, 2007 | Mar 22, 2007 | Statement of nominal share capital | |
Registry | Mar 29, 2007 | Mar 22, 2007 | Duplicate of certificate of incorporation |