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 | Thursday, August 28, 2003 (2 decades ago) |
Company Number | 89083 |
Universal Entity Code | 0039-1682-9685-3355 |
Record last updated | Sunday, August 24, 2014 5:06:29 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 7, 2008 | Jan 31, 2008 | Annual return for the year 2007 | |
Registry | Dec 14, 2006 | Dec 4, 2006 | Annual return for the year 2006 | |
Registry | Jun 15, 2006 | Jun 5, 2006 | Notice to registrar of special resolution to wind up | |
Registry | Jun 15, 2006 | Jun 5, 2006 | Notice of appointment of liquidator | |
Registry | May 25, 2006 | May 17, 2006 | Particulars of secretaries | |
Registry | May 25, 2006 | May 17, 2006 | Particulars of directors and secretaries | |
Registry | May 25, 2006 | May 17, 2006 | Members voluntary winding up declaration of solvency | |
Registry | Sep 29, 2005 | Sep 19, 2005 | Annual return for the year 2005 | |
Registry | Sep 29, 2005 | Sep 20, 2005 | Particulars of directors and secretaries | |
Financials | Apr 21, 2005 | Apr 11, 2005 | Annual filing of accounts | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Annual return for the year 2004 | |
Registry | Feb 5, 2004 | Jan 31, 2004 | Notice of change of situation of registered office | |
Registry | Oct 16, 2003 | Oct 7, 2003 | Particulars of directors and secretaries | |
Registry | Sep 4, 2003 | Aug 28, 2003 | Memorandum of association | |
Registry | Sep 4, 2003 | Aug 28, 2003 | Articles of association | |
Registry | Sep 4, 2003 | Aug 28, 2003 | Declaration of compliance | |
Registry | Sep 4, 2003 | Aug 28, 2003 | Notice of situation of registered office | |
Registry | Sep 4, 2003 | Aug 28, 2003 | Statement of nominal share capital | |
Registry | Sep 4, 2003 | Aug 28, 2003 | Duplicate of certificate of incorporation |