Extended Company Report with Annual Accounts |
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Full Report |
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Related countries | |
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Company type | Private Company Limited By Shares |
Date of incorporation | Thursday, October 25, 2001 (2 decades ago) |
Company Number | 82900 |
Universal Entity Code | 5220-5097-2836-0965 |
Record last updated | Sunday, August 24, 2014 11:26:12 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 12, 2006 | Oct 2, 2006 | Return of final winding up meeting by the liquidator | |
Registry | Oct 12, 2006 | Oct 2, 2006 | Liquidator's statement of account | |
Registry | Mar 30, 2006 | Mar 20, 2006 | Members voluntary winding up declaration of solvency | |
Registry | Mar 30, 2006 | Mar 20, 2006 | Notice to registrar of special resolution to wind up | |
Registry | Mar 30, 2006 | Mar 20, 2006 | Notice of appointment of liquidator | |
Registry | Mar 23, 2006 | Mar 16, 2006 | Annual return for the year 2002 | |
Registry | Mar 16, 2006 | Mar 8, 2006 | Annual return for the year 2005 | |
Registry | Apr 28, 2005 | Apr 19, 2005 | Reduction of share premium account by court order | |
Financials | Nov 25, 2004 | Nov 18, 2004 | Annual filing of accounts | |
Financials | Nov 25, 2004 | Nov 18, 2004 | Annual filing of accounts 667... | |
Registry | Nov 25, 2004 | Nov 15, 2004 | Annual return for the year 2004 | |
Registry | Sep 2, 2004 | Aug 23, 2004 | Voluntary return of members | |
Registry | Aug 19, 2004 | Aug 12, 2004 | Return of allotments otherwise than in cash | |
Registry | Aug 19, 2004 | Aug 9, 2004 | Particulars of directors and secretaries | |
Registry | Aug 19, 2004 | Aug 9, 2004 | Voluntary return of members | |
Registry | Jul 29, 2004 | Jul 23, 2004 | Resolution increasing nominal share capital | |
Registry | Jul 29, 2004 | Jul 23, 2004 | Notice of increase of nominal share capital | |
Registry | Jul 29, 2004 | Jul 23, 2004 | Statement of increase of nominal share capital | |
Registry | Jul 29, 2004 | Jul 23, 2004 | Amended memorandum of association | |
Registry | Feb 12, 2004 | Feb 3, 2004 | Annual return for the year 2003 | |
Registry | Aug 14, 2003 | Aug 8, 2003 | Reduction of share premium account by court order | |
Registry | Mar 20, 2003 | Mar 12, 2003 | Return of allotments | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Special resolution amending articles of association | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Amended articles of association | |
Registry | Mar 13, 2003 | Mar 5, 2003 | Resolution to convert into another currency | |
Registry | Mar 13, 2003 | Mar 5, 2003 | Notice to convert into another currency | |
Registry | Mar 13, 2003 | Mar 5, 2003 | Amended memorandum of association | |
Registry | Feb 27, 2003 | Feb 19, 2003 | Particulars of directors and secretaries | |
Registry | Oct 3, 2002 | Sep 25, 2002 | Special resolution amending name | |
Registry | Oct 3, 2002 | Sep 25, 2002 | Amended memorandum of association | |
Registry | Oct 3, 2002 | Sep 25, 2002 | Amended articles of association | |
Registry | Oct 3, 2002 | Sep 25, 2002 | Duplicate certificate of change of name | |
Registry | Nov 1, 2001 | Oct 25, 2001 | Memorandum of association | |
Registry | Nov 1, 2001 | Oct 25, 2001 | Articles of association | |
Registry | Nov 1, 2001 | Oct 25, 2001 | Declaration of compliance | |
Registry | Nov 1, 2001 | Oct 25, 2001 | Notice of situation of registered office | |
Registry | Nov 1, 2001 | Oct 25, 2001 | Statement of nominal share capital | |
Registry | Nov 1, 2001 | Oct 25, 2001 | Duplicate of certificate of incorporation |