Extended Company Report |
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 | Tuesday, November 25, 2003 (2 decades ago) |
Company Number | 89897 |
Universal Entity Code | 3114-6445-3657-4342 |
Record last updated | Sunday, August 24, 2014 4:21:57 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 26, 2005 | May 20, 2005 | Annual return for the year 2004 | |
Registry | Nov 25, 2004 | Nov 15, 2004 | Letter of substitution | |
Registry | Nov 25, 2004 | Nov 15, 2004 | Substituted return of particulars of directors | |
Registry | Jun 17, 2004 | Jun 7, 2004 | Return of allotments | |
Registry | May 20, 2004 | May 10, 2004 | Particulars of directors and secretaries | |
Registry | Dec 4, 2003 | Nov 25, 2003 | Letter of consent to act as secretary | |
Registry | Dec 4, 2003 | Nov 25, 2003 | Memorandum of association | |
Registry | Dec 4, 2003 | Nov 25, 2003 | Articles of association | |
Registry | Dec 4, 2003 | Nov 25, 2003 | Declaration of compliance | |
Registry | Dec 4, 2003 | Nov 25, 2003 | Notice of situation of registered office | |
Registry | Dec 4, 2003 | Nov 25, 2003 | Statement of nominal share capital | |
Registry | Dec 4, 2003 | Nov 25, 2003 | Duplicate of certificate of incorporation |