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 | Wednesday, April 20, 2005 (2 decades ago) |
Company Number | 94569 |
Universal Entity Code | 6774-5874-4080-9514 |
Record last updated | Monday, August 18, 2014 1:31:58 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 3, 2010 | May 27, 2010 | Particulars of directors and secretaries | |
Registry | May 22, 2008 | May 12, 2008 | Annual return for the year 2008 | |
Registry | May 17, 2007 | May 8, 2007 | Annual return for the year 2007 | |
Financials | Feb 22, 2007 | Feb 15, 2007 | Annual filing of accounts | |
Registry | Feb 15, 2007 | Feb 8, 2007 | Annual return for the year 2006 | |
Registry | Mar 9, 2006 | Feb 27, 2006 | Substituted return of particulars of directors | |
Registry | Mar 9, 2006 | Feb 27, 2006 | Letter of substitution | |
Registry | May 12, 2005 | May 4, 2005 | Particulars of directors and secretaries | |
Registry | Apr 28, 2005 | Apr 20, 2005 | Memorandum of association | |
Registry | Apr 28, 2005 | Apr 20, 2005 | Articles of association | |
Registry | Apr 28, 2005 | Apr 20, 2005 | Declaration of compliance | |
Registry | Apr 28, 2005 | Apr 20, 2005 | Notice of situation of registered office | |
Registry | Apr 28, 2005 | Apr 20, 2005 | Statement of nominal share capital | |
Registry | Apr 28, 2005 | Apr 20, 2005 | Duplicate of certificate of incorporation |