Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, January 11, 2001 (2 decades ago) |
| Company Number | 78499 |
| Universal Entity Code | 5136-8719-5259-3091 |
| Record last updated | Monday, August 25, 2014 2:38:04 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 28, 2009 | May 18, 2009 | Statement no authority to maintain registered office address | |
| Registry | May 28, 2009 | May 20, 2009 | Particulars of directors and secretaries | |
| Registry | Sep 14, 2006 | Sep 8, 2006 | Annual return for the year 2003 | |
| Registry | Sep 14, 2006 | Sep 8, 2006 | Annual return for the year 2004 | |
| Registry | Sep 14, 2006 | Sep 8, 2006 | Annual return for the year 2005 | |
| Registry | Sep 14, 2006 | Sep 8, 2006 | Annual return for the year 2006 | |
| Registry | Jul 13, 2006 | Jul 4, 2006 | Particulars of directors and secretaries | |
| Registry | May 18, 2006 | May 12, 2006 | Notice of change of situation of registered office | |
| Registry | Feb 5, 2004 | Jan 27, 2004 | Letter of substitution | |
| Registry | Feb 5, 2004 | Jan 27, 2004 | Substituted return of particulars of directors | |
| Financials | Dec 4, 2003 | Nov 25, 2003 | Annual filing of accounts | |
| Financials | Dec 4, 2003 | Nov 25, 2003 | Annual filing of accounts 234... | |
| Registry | Oct 23, 2003 | Oct 14, 2003 | Special resolution amending memorandum of association | |
| Registry | Oct 23, 2003 | Oct 14, 2003 | Amended memorandum of association | |
| Registry | Aug 7, 2003 | Jul 31, 2003 | Form of particulars for registration of charge | |
| Registry | Aug 7, 2003 | Jul 31, 2003 | Entry in register of charges | |
| Registry | Aug 7, 2003 | Jul 31, 2003 | Certificate of registration | |
| Registry | Feb 20, 2003 | Feb 10, 2003 | Annual return for the year 2002 | |
| Registry | Jan 18, 2001 | Jan 11, 2001 | Memorandum of association | |
| Registry | Jan 18, 2001 | Jan 11, 2001 | Articles of association | |
| Registry | Jan 18, 2001 | Jan 11, 2001 | Declaration of compliance | |
| Registry | Jan 18, 2001 | Jan 11, 2001 | Notice of situation of registered office | |
| Registry | Jan 18, 2001 | Jan 11, 2001 | Statement of nominal share capital | |
| Registry | Jan 18, 2001 | Jan 11, 2001 | Duplicate of certificate of incorporation | |
