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 | Friday, December 14, 2001 (2 decades ago) |
Company Number | 83525 |
Universal Entity Code | 3252-9064-9372-2965 |
Record last updated | Sunday, August 24, 2014 10:53:36 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 10, 2009 | Sep 2, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Feb 12, 2009 | Feb 4, 2009 | Annual return for the year 2009 | |
Financials | Sep 4, 2008 | Aug 29, 2008 | Annual filing of accounts | |
Registry | May 1, 2008 | Apr 23, 2008 | Annual return for the year 2008 | |
Financials | Aug 30, 2007 | Aug 21, 2007 | Annual filing of accounts | |
Registry | Apr 5, 2007 | Mar 29, 2007 | Letter of substitution | |
Registry | Apr 5, 2007 | Mar 29, 2007 | Substituted annual return for the year 2007 | |
Registry | Feb 8, 2007 | Jan 31, 2007 | Annual return for the year 2007 | |
Registry | Nov 9, 2006 | Nov 4, 2006 | Special resolution amending articles of association | |
Registry | Nov 9, 2006 | Nov 4, 2006 | Amended articles of association | |
Financials | May 4, 2006 | Apr 25, 2006 | Annual filing of accounts | |
Registry | Feb 23, 2006 | Feb 16, 2006 | Annual return for the year 2006 | |
Registry | Jul 7, 2005 | Jul 1, 2005 | Letter of substitution | |
Registry | Jul 7, 2005 | Jul 1, 2005 | Substituted annual return for the year 2004 | |
Financials | May 26, 2005 | May 21, 2005 | Annual filing of accounts | |
Registry | Mar 3, 2005 | Feb 22, 2005 | Annual return for the year 2005 | |
Financials | Jul 8, 2004 | Jun 30, 2004 | Annual filing of accounts | |
Registry | Feb 5, 2004 | Jan 31, 2004 | Annual return for the year 2004 | |
Registry | Nov 6, 2003 | Oct 29, 2003 | Particulars of directors and secretaries | |
Registry | Aug 28, 2003 | Aug 18, 2003 | Notice of change of situation of registered office | |
Financials | May 22, 2003 | May 14, 2003 | Annual filing of accounts | |
Financials | Jan 2, 2003 | Dec 16, 2002 | Annual filing of accounts 106... | |
Registry | Jan 10, 2002 | Jan 3, 2002 | Particulars of directors and secretaries | |
Registry | Jan 10, 2002 | Jan 3, 2002 | Voluntary return of members | |
Registry | Jan 10, 2002 | Jan 3, 2002 | List of authorized signatories | |
Registry | Dec 27, 2001 | Dec 20, 2001 | Special resolution amending name | |
Registry | Dec 27, 2001 | Dec 20, 2001 | Amended memorandum of association | |
Registry | Dec 27, 2001 | Dec 20, 2001 | Amended articles of association | |
Registry | Dec 27, 2001 | Dec 20, 2001 | Duplicate certificate of change of name | |
Registry | Dec 20, 2001 | Dec 14, 2001 | Memorandum of association | |
Registry | Dec 20, 2001 | Dec 14, 2001 | Articles of association | |
Registry | Dec 20, 2001 | Dec 14, 2001 | Declaration of compliance | |
Registry | Dec 20, 2001 | Dec 14, 2001 | Notice of situation of registered office | |
Registry | Dec 20, 2001 | Dec 14, 2001 | Statement of nominal share capital | |
Registry | Dec 20, 2001 | Dec 14, 2001 | Duplicate of certificate of incorporation |