Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, September 22, 2003 (2 decades ago) |
| Company Number | 89287 |
| Universal Entity Code | 2458-0021-3738-1322 |
| Record last updated | Friday, April 17, 2015 12:00:04 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 28, 2013 | Feb 21, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Nov 29, 2012 | Nov 22, 2012 | Annual return for the year 2012 | |
| Registry | Jul 7, 2011 | Jun 28, 2011 | Particulars of directors and secretaries | |
| Registry | Mar 31, 2011 | Mar 23, 2011 | Particulars of directors and secretaries 344... | |
| Registry | Nov 18, 2010 | Nov 12, 2010 | Annual return for the year 2010 | |
| Registry | Jan 7, 2010 | Dec 22, 2009 | Annual return for the year 2007 | |
| Registry | Jan 7, 2010 | Dec 22, 2009 | Annual return for the year 2008 | |
| Registry | Jan 7, 2010 | Dec 22, 2009 | Annual return for the year 2009 | |
| Registry | Nov 9, 2006 | Nov 1, 2006 | Annual return for the year 2006 | |
| Registry | May 18, 2006 | May 11, 2006 | Annual return for the year 2005 | |
| Registry | Mar 9, 2006 | Mar 3, 2006 | Particulars of directors and secretaries | |
| Registry | Jul 14, 2005 | Jul 5, 2005 | Particulars of directors and secretaries 274... | |
| Registry | May 26, 2005 | May 20, 2005 | Particulars of directors and secretaries | |
| Registry | Feb 24, 2005 | Feb 14, 2005 | Return of allotments | |
| Registry | Jan 27, 2005 | Jan 17, 2005 | Resolution increasing nominal share capital | |
| Registry | Jan 27, 2005 | Jan 17, 2005 | Notice of increase of nominal share capital | |
| Registry | Jan 27, 2005 | Jan 17, 2005 | Statement of increase of nominal share capital | |
| Registry | Jan 27, 2005 | Jan 17, 2005 | Amended memorandum of association | |
| Registry | Oct 28, 2004 | Oct 21, 2004 | Annual return for the year 2004 | |
| Registry | Oct 14, 2004 | Oct 7, 2004 | Special resolution filed | |
| Registry | Jul 29, 2004 | Jul 22, 2004 | Voluntary return of members | |
| Registry | Dec 18, 2003 | Dec 11, 2003 | Particulars of directors and secretaries | |
| Registry | Dec 11, 2003 | Dec 4, 2003 | Return of allotments | |
| Registry | Oct 2, 2003 | Sep 22, 2003 | Memorandum of association | |
| Registry | Oct 2, 2003 | Sep 22, 2003 | Articles of association | |
| Registry | Oct 2, 2003 | Sep 22, 2003 | Declaration of compliance | |
| Registry | Oct 2, 2003 | Sep 22, 2003 | Notice of situation of registered office | |
| Registry | Oct 2, 2003 | Sep 22, 2003 | Statement of nominal share capital | |
| Registry | Oct 2, 2003 | Sep 22, 2003 | Duplicate of certificate of incorporation | |
