Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, May 9, 2001 (2 decades ago) |
| Company Number | 80321 |
| Universal Entity Code | 9129-8408-6228-2435 |
| Record last updated | Monday, August 25, 2014 1:17:51 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 4, 2005 | Jul 28, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Aug 4, 2005 | Jul 28, 2005 | Particulars of directors and secretaries | |
| Financials | Dec 2, 2004 | Nov 27, 2004 | Annual filing of accounts | |
| Registry | Sep 30, 2004 | Sep 20, 2004 | Annual return for the year 2004 | |
| Registry | Sep 30, 2004 | Sep 24, 2004 | Particulars of directors and secretaries | |
| Registry | Apr 22, 2004 | Apr 16, 2004 | Voluntary return of members | |
| Registry | Apr 15, 2004 | Apr 6, 2004 | Letter of substitution | |
| Registry | Apr 15, 2004 | Apr 6, 2004 | Substituted return of particulars of directors | |
| Registry | Apr 15, 2004 | Apr 6, 2004 | Particulars of directors and secretaries | |
| Financials | Feb 12, 2004 | Feb 7, 2004 | Annual filing of accounts | |
| Registry | Nov 13, 2003 | Nov 7, 2003 | Annual return for the year 2003 | |
| Registry | Nov 7, 2002 | Nov 1, 2002 | Annual return for the year 2002 | |
| Financials | Oct 10, 2002 | Oct 2, 2002 | Annual filing of accounts | |
| Registry | Apr 11, 2002 | Apr 4, 2002 | Return of particulars of directors | |
| Registry | Apr 11, 2002 | Apr 4, 2002 | Notice of change of situation of registered office | |
| Registry | Oct 18, 2001 | Oct 9, 2001 | Special resolution amending articles of association | |
| Registry | Oct 18, 2001 | Oct 9, 2001 | Amended articles of association | |
| Registry | Sep 20, 2001 | Sep 14, 2001 | Amended articles of association 710... | |
| Registry | Sep 20, 2001 | Sep 14, 2001 | Special resolution amending articles of association | |
| Registry | May 31, 2001 | May 23, 2001 | Particulars of directors and secretaries | |
| Registry | May 24, 2001 | May 18, 2001 | Return of allotments | |
| Registry | May 17, 2001 | May 9, 2001 | Notice of situation of registered office | |
| Registry | May 17, 2001 | May 9, 2001 | Statement of nominal share capital | |
| Registry | May 17, 2001 | May 9, 2001 | Duplicate of certificate of incorporation | |
| Registry | May 17, 2001 | May 9, 2001 | Memorandum of association | |
| Registry | May 17, 2001 | May 9, 2001 | Articles of association | |
| Registry | May 17, 2001 | May 9, 2001 | Declaration of compliance | |
