Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, September 8, 2006 (2 decades ago) |
| Company Number | 97045 |
| Universal Entity Code | 0570-1034-2109-4520 |
| Record last updated | Sunday, August 17, 2014 3:03:12 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 21, 2009 | May 12, 2009 | Particulars of directors and secretaries | |
| Registry | May 14, 2009 | May 7, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Oct 9, 2008 | Oct 1, 2008 | Annual return for the year 2008 | |
| Registry | Dec 6, 2007 | Nov 28, 2007 | Annual return for the year 2007 | |
| Registry | Feb 1, 2007 | Jan 23, 2007 | Voluntary return of members | |
| Registry | Feb 1, 2007 | Jan 23, 2007 | Letter of substitution | |
| Registry | Feb 1, 2007 | Jan 23, 2007 | Notice of change of situation of registered office | |
| Registry | Sep 28, 2006 | Sep 18, 2006 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Sep 21, 2006 | Sep 15, 2006 | Particulars of directors and secretaries | |
| Registry | Sep 21, 2006 | Sep 15, 2006 | Return of allotments | |
| Registry | Sep 14, 2006 | Sep 8, 2006 | Memorandum of association | |
| Registry | Sep 14, 2006 | Sep 8, 2006 | Articles of association | |
| Registry | Sep 14, 2006 | Sep 8, 2006 | Declaration of compliance | |
| Registry | Sep 14, 2006 | Sep 8, 2006 | Notice of situation of registered office | |
| Registry | Sep 14, 2006 | Sep 8, 2006 | Statement of nominal share capital | |
| Registry | Sep 14, 2006 | Sep 8, 2006 | Duplicate of certificate of incorporation | |
