Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, January 29, 2001 (2 decades ago) |
| Company Number | 78774 |
| Universal Entity Code | 5118-7392-6165-0563 |
| Record last updated | Monday, August 25, 2014 2:18:09 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 17, 2009 | Dec 7, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
| Financials | Nov 6, 2008 | Oct 29, 2008 | Annual filing of accounts | |
| Registry | Feb 22, 2007 | Feb 17, 2007 | Annual return for the year 2007 | |
| Registry | Aug 10, 2006 | Aug 4, 2006 | Annual return for the year 2006 | |
| Financials | Aug 3, 2006 | Jul 27, 2006 | Annual filing of accounts | |
| Financials | Feb 23, 2006 | Feb 16, 2006 | Annual filing of accounts 577... | |
| Financials | Mar 17, 2005 | Mar 12, 2005 | Annual filing of accounts | |
| Registry | Mar 3, 2005 | Feb 25, 2005 | Annual return for the year 2005 | |
| Registry | Jan 27, 2005 | Jan 18, 2005 | Special resolution filed | |
| Registry | Oct 7, 2004 | Oct 1, 2004 | Special resolution amending name | |
| Registry | Oct 7, 2004 | Oct 1, 2004 | Amended memorandum of association | |
| Registry | Oct 7, 2004 | Oct 1, 2004 | Amended articles of association | |
| Registry | Oct 7, 2004 | Oct 1, 2004 | Duplicate certificate of change of name | |
| Registry | Sep 2, 2004 | Aug 25, 2004 | Voluntary return of members | |
| Registry | Jul 29, 2004 | Jul 21, 2004 | Annual return for the year 2004 | |
| Registry | Jul 22, 2004 | Jul 16, 2004 | Notice of change of situation of registered office | |
| Registry | Jul 22, 2004 | Jul 16, 2004 | Particulars of directors and secretaries | |
| Financials | Aug 7, 2003 | Jul 29, 2003 | Annual filing of accounts | |
| Registry | Feb 27, 2003 | Feb 21, 2003 | Annual return for the year 2003 | |
| Financials | Jan 30, 2003 | Jan 24, 2003 | Annual filing of accounts | |
| Registry | Jun 6, 2002 | May 29, 2002 | Return of allotments | |
| Registry | Mar 28, 2002 | Mar 19, 2002 | Annual return for the year 2002 | |
| Registry | Mar 7, 2002 | Feb 25, 2002 | Particulars of directors and secretaries | |
| Registry | Feb 8, 2001 | Jan 29, 2001 | Memorandum of association | |
| Registry | Feb 8, 2001 | Jan 29, 2001 | Articles of association | |
| Registry | Feb 8, 2001 | Jan 29, 2001 | Declaration of compliance | |
| Registry | Feb 8, 2001 | Jan 29, 2001 | Notice of situation of registered office | |
| Registry | Feb 8, 2001 | Jan 29, 2001 | Statement of nominal share capital | |
| Registry | Feb 8, 2001 | Jan 29, 2001 | Duplicate of certificate of incorporation | |
