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 | Monday, February 5, 2001 (2 decades ago) |
Company Number | 78844 |
Universal Entity Code | 7253-1808-2241-8288 |
Record last updated | Monday, August 25, 2014 2:12:27 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 3, 2008 | Dec 17, 2007 | Particulars of directors and secretaries | |
Registry | Dec 20, 2007 | Dec 11, 2007 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Aug 2, 2007 | Jul 26, 2007 | Annual return for the year 2007 | |
Registry | Jun 29, 2006 | Jun 20, 2006 | Annual return for the year 2006 | |
Registry | Oct 27, 2005 | Oct 21, 2005 | Particulars of directors and secretaries | |
Registry | Jun 30, 2005 | Jun 21, 2005 | Annual return for the year 2005 | |
Financials | Jun 9, 2005 | Jun 1, 2005 | Annual filing of accounts | |
Registry | Aug 5, 2004 | Jul 27, 2004 | Annual return for the year 2004 | |
Financials | Nov 13, 2003 | Nov 7, 2003 | Annual filing of accounts | |
Registry | Nov 13, 2003 | Nov 6, 2003 | Special resolution amending name | |
Registry | Nov 13, 2003 | Nov 6, 2003 | Amended memorandum of association | |
Registry | Nov 13, 2003 | Nov 6, 2003 | Amended articles of association | |
Registry | Nov 13, 2003 | Nov 6, 2003 | Duplicate certificate of change of name | |
Registry | Oct 2, 2003 | Sep 23, 2003 | Resolution increasing nominal share capital | |
Registry | Oct 2, 2003 | Sep 23, 2003 | Notice of increase of nominal share capital | |
Registry | Oct 2, 2003 | Sep 23, 2003 | Statement of increase of nominal share capital | |
Registry | Oct 2, 2003 | Sep 23, 2003 | Amended memorandum of association | |
Registry | Oct 2, 2003 | Sep 23, 2003 | Amended articles of association | |
Registry | Oct 2, 2003 | Sep 24, 2003 | Return of allotments | |
Registry | Jun 19, 2003 | Jun 11, 2003 | Annual return for the year 2003 | |
Registry | Aug 22, 2002 | Aug 15, 2002 | Annual return for the year 2002 | |
Registry | Oct 18, 2001 | Oct 8, 2001 | Special resolution amending name | |
Registry | Oct 18, 2001 | Oct 8, 2001 | Amended memorandum of association | |
Registry | Oct 18, 2001 | Oct 8, 2001 | Amended articles of association | |
Registry | Oct 18, 2001 | Oct 8, 2001 | Duplicate certificate of change of name | |
Registry | Sep 27, 2001 | Sep 19, 2001 | Return of allotments | |
Registry | Sep 27, 2001 | Sep 17, 2001 | Particulars of directors and secretaries | |
Registry | Mar 1, 2001 | Feb 23, 2001 | Particulars of directors and secretaries 551... | |
Registry | Feb 15, 2001 | Feb 5, 2001 | Memorandum of association | |
Registry | Feb 15, 2001 | Feb 5, 2001 | Articles of association | |
Registry | Feb 15, 2001 | Feb 5, 2001 | Declaration of compliance | |
Registry | Feb 15, 2001 | Feb 5, 2001 | Notice of situation of registered office | |
Registry | Feb 15, 2001 | Feb 5, 2001 | Statement of nominal share capital | |
Registry | Feb 15, 2001 | Feb 5, 2001 | Duplicate of certificate of incorporation |