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, July 13, 2001 (2 decades ago) |
Company Number | 81479 |
Universal Entity Code | 7087-7008-6578-3679 |
Record last updated | Monday, August 25, 2014 12:35:40 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 19, 2010 | Aug 11, 2010 | Statement no authority to maintain registered office address | |
Registry | Nov 13, 2008 | Nov 7, 2008 | Particulars of directors and secretaries | |
Registry | Oct 16, 2008 | Oct 7, 2008 | Notice of change of situation of registered office | |
Registry | Jan 3, 2008 | Dec 19, 2007 | Annual return for the year 2007 | |
Registry | Aug 2, 2007 | Jul 23, 2007 | Notice of change of situation of registered office | |
Registry | Jun 21, 2007 | Jun 12, 2007 | Particulars of directors and secretaries | |
Financials | Jan 25, 2007 | Jan 15, 2007 | Annual filing of accounts | |
Financials | Jan 25, 2007 | Jan 15, 2007 | Annual filing of accounts 114... | |
Financials | Jan 25, 2007 | Jan 15, 2007 | Annual filing of accounts | |
Financials | Jan 25, 2007 | Jan 15, 2007 | Annual filing of accounts 114... | |
Financials | Jan 25, 2007 | Jan 15, 2007 | Annual filing of accounts | |
Registry | Jan 25, 2007 | Jan 17, 2007 | Voluntary return of members | |
Registry | Jan 4, 2007 | Dec 19, 2006 | Annual return for the year 2006 | |
Registry | Jan 5, 2006 | Dec 21, 2005 | Annual return for the year 2005 | |
Registry | Nov 18, 2004 | Nov 10, 2004 | Annual return for the year 2004 | |
Registry | Feb 12, 2004 | Feb 4, 2004 | Annual return for the year 2003 | |
Registry | Feb 27, 2003 | Feb 20, 2003 | Return of allotments | |
Registry | Dec 19, 2002 | Dec 11, 2002 | Annual return for the year 2002 | |
Registry | Nov 14, 2002 | Nov 5, 2002 | Memorandum of satisfaction | |
Registry | Sep 26, 2002 | Sep 16, 2002 | Particulars of directors and secretaries | |
Registry | Jul 19, 2001 | Jul 13, 2001 | Memorandum of association | |
Registry | Jul 19, 2001 | Jul 13, 2001 | Articles of association | |
Registry | Jul 19, 2001 | Jul 13, 2001 | Declaration of compliance | |
Registry | Jul 19, 2001 | Jul 13, 2001 | Notice of situation of registered office | |
Registry | Jul 19, 2001 | Jul 13, 2001 | Statement of nominal share capital | |
Registry | Jul 19, 2001 | Jul 13, 2001 | Duplicate of certificate of incorporation |