Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, July 4, 2005 (2 decades ago) |
| Company Number | 94900 |
| Universal Entity Code | 6414-7119-7098-7821 |
| Record last updated | Sunday, August 17, 2014 9:46:58 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 9, 2008 | Oct 1, 2008 | Particulars of directors and secretaries | |
| Registry | Aug 14, 2008 | Aug 6, 2008 | Annual return for the year 2008 | |
| Registry | Aug 14, 2008 | Aug 8, 2008 | Notice of change of situation of registered office | |
| Registry | Aug 14, 2008 | Aug 8, 2008 | Particulars of directors and secretaries | |
| Registry | Jul 10, 2008 | Jul 2, 2008 | Return of final winding up meeting by the liquidator | |
| Registry | Jul 10, 2008 | Jul 2, 2008 | Liquidator's statement of account | |
| Registry | May 1, 2008 | Apr 23, 2008 | Annual return for the year 2006 | |
| Registry | May 1, 2008 | Apr 23, 2008 | Annual return for the year 2007 | |
| Registry | May 1, 2008 | Apr 23, 2008 | Members voluntary winding up declaration of solvency | |
| Registry | May 1, 2008 | Apr 23, 2008 | Notice to registrar of special resolution to wind up | |
| Registry | May 1, 2008 | Apr 23, 2008 | Notice of appointment of liquidator | |
| Registry | Dec 13, 2007 | Dec 6, 2007 | Particulars of directors and secretaries | |
| Registry | Aug 31, 2006 | Aug 23, 2006 | Particulars of directors and secretaries 421... | |
| Registry | Jun 8, 2006 | May 30, 2006 | Return of allotments | |
| Registry | Jun 8, 2006 | May 30, 2006 | Return of allotments 44... | |
| Registry | Jun 8, 2006 | May 30, 2006 | Return of allotments | |
| Registry | Jun 8, 2006 | May 30, 2006 | Notice of redemption of share | |
| Registry | Jun 8, 2006 | May 30, 2006 | Notice of redemption of share 45... | |
| Registry | Jun 8, 2006 | May 30, 2006 | Notice of redemption of share | |
| Registry | Jun 8, 2006 | May 30, 2006 | Notice of redemption of share 46... | |
| Registry | Jun 8, 2006 | May 30, 2006 | Notice of redemption of share | |
| Registry | Jun 8, 2006 | May 30, 2006 | Notice of redemption of share 46... | |
| Registry | Jun 8, 2006 | May 30, 2006 | Notice of redemption of share | |
| Registry | Jun 8, 2006 | May 30, 2006 | Notice of redemption of share 47... | |
| Registry | Jun 8, 2006 | May 30, 2006 | Notice of redemption of share | |
| Registry | May 25, 2006 | May 19, 2006 | Resolution to convert into another currency | |
| Registry | May 25, 2006 | May 19, 2006 | Notice to convert into another currency | |
| Registry | May 25, 2006 | May 19, 2006 | Amended memorandum of association | |
| Registry | May 18, 2006 | May 12, 2006 | Notice of change of situation of registered office | |
| Registry | May 18, 2006 | May 8, 2006 | Particulars of directors and secretaries | |
| Registry | Jul 14, 2005 | Jul 4, 2005 | Memorandum of association | |
| Registry | Jul 14, 2005 | Jul 4, 2005 | Articles of association | |
| Registry | Jul 14, 2005 | Jul 4, 2005 | Declaration of compliance | |
| Registry | Jul 14, 2005 | Jul 4, 2005 | Notice of situation of registered office | |
| Registry | Jul 14, 2005 | Jul 4, 2005 | Statement of nominal share capital | |
| Registry | Jul 14, 2005 | Jul 4, 2005 | Duplicate of certificate of incorporation | |
