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 | Wednesday, May 23, 2001 (2 decades ago) |
Company Number | 80610 |
Universal Entity Code | 5081-1164-0670-5483 |
Record last updated | Monday, August 25, 2014 1:06:59 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 29, 2007 | Nov 23, 2007 | Particulars of directors and secretaries | |
Registry | Nov 29, 2007 | Nov 23, 2007 | Statement no authority to maintain registered office address | |
Registry | Jul 13, 2006 | Jul 3, 2006 | Annual return for the year 2006 | |
Registry | Sep 15, 2005 | Sep 8, 2005 | Annual return for the year 2005 | |
Registry | Jul 29, 2004 | Jul 20, 2004 | Annual return for the year 2004 | |
Registry | Apr 15, 2004 | Apr 6, 2004 | Special resolution amending name | |
Registry | Apr 15, 2004 | Apr 6, 2004 | Amended memorandum of association | |
Registry | Apr 15, 2004 | Apr 6, 2004 | Amended articles of association | |
Registry | Apr 15, 2004 | Apr 6, 2004 | Duplicate certificate of change of name | |
Registry | May 22, 2003 | May 16, 2003 | Annual return for the year 2003 | |
Registry | Apr 3, 2003 | Mar 28, 2003 | Notice of change of situation of registered office | |
Financials | Oct 31, 2002 | Oct 21, 2002 | Annual filing of accounts | |
Registry | Sep 5, 2002 | Aug 31, 2002 | Annual return for the year 2002 | |
Registry | Jul 12, 2001 | Jul 2, 2001 | Particulars of directors and secretaries | |
Registry | Jul 12, 2001 | Jul 2, 2001 | Voluntary return of members | |
Registry | May 31, 2001 | May 23, 2001 | Memorandum of association | |
Registry | May 31, 2001 | May 23, 2001 | Articles of association | |
Registry | May 31, 2001 | May 23, 2001 | Declaration of compliance | |
Registry | May 31, 2001 | May 23, 2001 | Notice of situation of registered office | |
Registry | May 31, 2001 | May 23, 2001 | Statement of nominal share capital | |
Registry | May 31, 2001 | May 23, 2001 | Duplicate of certificate of incorporation |