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 | Monday, January 28, 2002 (2 decades ago) |
Company Number | 83829 |
Universal Entity Code | 1120-9127-0610-4314 |
Record last updated | Sunday, August 24, 2014 10:13:08 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 25, 2007 | Jan 17, 2007 | Particulars of directors and secretaries | |
Registry | Jan 18, 2007 | Jan 11, 2007 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Dec 1, 2005 | Nov 24, 2005 | Voluntary return of members | |
Registry | Nov 24, 2005 | Nov 17, 2005 | Annual return for the year 2005 | |
Registry | Nov 10, 2005 | Nov 3, 2005 | Particulars of directors and secretaries | |
Registry | Nov 10, 2005 | Nov 1, 2005 | Notice of change of situation of registered office | |
Registry | Nov 10, 2005 | Nov 1, 2005 | Notice of change of situation of registered office 218... | |
Financials | Jun 9, 2005 | Jun 1, 2005 | Annual filing of accounts | |
Registry | May 5, 2005 | Apr 27, 2005 | Return of allotments | |
Registry | Feb 17, 2005 | Feb 8, 2005 | Particulars of directors and secretaries | |
Registry | Feb 10, 2005 | Feb 2, 2005 | Notice of change of situation of registered office | |
Registry | Feb 3, 2005 | Jan 28, 2005 | Annual return for the year 2004 | |
Registry | Feb 3, 2005 | Jan 28, 2005 | Annual return for the year 2003 | |
Registry | Jun 5, 2003 | May 28, 2003 | Particulars of directors and secretaries | |
Registry | Feb 7, 2002 | Jan 28, 2002 | Memorandum of association | |
Registry | Feb 7, 2002 | Jan 28, 2002 | Articles of association | |
Registry | Feb 7, 2002 | Jan 28, 2002 | Declaration of compliance | |
Registry | Feb 7, 2002 | Jan 28, 2002 | Notice of situation of registered office | |
Registry | Feb 7, 2002 | Jan 28, 2002 | Statement of nominal share capital | |
Registry | Feb 7, 2002 | Jan 28, 2002 | Duplicate of certificate of incorporation |