Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
Lugano, Belgium| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, August 18, 2000 (2 decades ago) |
| Company Number | 76440 |
| Universal Entity Code | 5427-2327-1537-7623 |
| Record last updated | Monday, August 25, 2014 4:03:00 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 28, 2009 | May 18, 2009 | Particulars of directors and secretaries | |
| Registry | May 21, 2009 | May 14, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Jan 8, 2009 | Dec 16, 2008 | Annual return for the year 2008 | |
| Financials | Sep 4, 2008 | Aug 28, 2008 | Annual filing of accounts | |
| Financials | Sep 4, 2008 | Aug 28, 2008 | Annual filing of accounts 241... | |
| Financials | Sep 4, 2008 | Aug 28, 2008 | Annual filing of accounts | |
| Financials | Sep 4, 2008 | Aug 28, 2008 | Annual filing of accounts 242... | |
| Financials | Sep 4, 2008 | Aug 28, 2008 | Annual filing of accounts | |
| Registry | Jan 3, 2008 | Dec 17, 2007 | Annual return for the year 2007 | |
| Registry | Jun 21, 2007 | Jun 13, 2007 | Particulars of directors and secretaries | |
| Registry | Jun 21, 2007 | Jun 13, 2007 | Annual return for the year 2006 | |
| Registry | Dec 15, 2005 | Dec 5, 2005 | Annual return for the year 2005 | |
| Registry | Dec 2, 2004 | Nov 23, 2004 | Annual return for the year 2004 | |
| Registry | Apr 8, 2004 | Mar 29, 2004 | Annual return for the year 2003 | |
| Registry | Dec 18, 2003 | Dec 10, 2003 | Notice of change of situation of registered office | |
| Financials | Sep 25, 2003 | Sep 19, 2003 | Annual filing of accounts | |
| Registry | Aug 21, 2003 | Aug 16, 2003 | Letter of substitution | |
| Registry | Aug 21, 2003 | Aug 16, 2003 | Annual return for the year 2001 | |
| Registry | Aug 21, 2003 | Aug 16, 2003 | Voluntary return of members | |
| Financials | Jun 26, 2003 | Jun 17, 2003 | Annual filing of accounts | |
| Registry | Jan 17, 2002 | Jan 7, 2002 | Annual return for the year 2001 | |
| Registry | Oct 12, 2000 | Oct 3, 2000 | Return of particulars of directors | |
| Registry | Aug 24, 2000 | Aug 18, 2000 | Memorandum of association | |
| Registry | Aug 24, 2000 | Aug 18, 2000 | Articles of association | |
| Registry | Aug 24, 2000 | Aug 18, 2000 | Declaration of compliance | |
| Registry | Aug 24, 2000 | Aug 18, 2000 | Notice of situation of registered office | |
| Registry | Aug 24, 2000 | Aug 18, 2000 | Statement of nominal share capital | |
| Registry | Aug 24, 2000 | Aug 18, 2000 | Duplicate of certificate of incorporation | |
Lugano
