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, August 1, 2007 (2 decades ago) |
Company Number | 99238 |
Universal Entity Code | 4087-0752-4273-4058 |
Record last updated | Friday, April 17, 2015 11:36:19 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 29, 2013 | Aug 21, 2013 | Particulars of directors and secretaries | |
Registry | Aug 29, 2013 | Aug 21, 2013 | Statement no authority to maintain registered office address | |
Registry | Apr 14, 2011 | Apr 7, 2011 | Voluntary return of members | |
Financials | Nov 11, 2010 | Nov 1, 2010 | Annual filing of accounts | |
Registry | Oct 7, 2010 | Oct 1, 2010 | Annual return for the year 2010 | |
Registry | Sep 30, 2010 | Sep 21, 2010 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Oct 29, 2009 | Oct 20, 2009 | Annual return for the year 2009 | |
Financials | Sep 17, 2009 | Sep 8, 2009 | Annual filing of accounts | |
Financials | Sep 17, 2009 | Sep 8, 2009 | Annual filing of accounts 175... | |
Registry | Sep 25, 2008 | Sep 18, 2008 | Annual return for the year 2008 | |
Registry | Aug 16, 2007 | Aug 10, 2007 | Particulars of directors and secretaries | |
Registry | Aug 16, 2007 | Aug 10, 2007 | Return of allotments | |
Registry | Aug 9, 2007 | Aug 1, 2007 | Memorandum of association | |
Registry | Aug 9, 2007 | Aug 1, 2007 | Articles of association | |
Registry | Aug 9, 2007 | Aug 1, 2007 | Declaration of compliance | |
Registry | Aug 9, 2007 | Aug 1, 2007 | Notice of situation of registered office | |
Registry | Aug 9, 2007 | Aug 1, 2007 | Statement of nominal share capital | |
Registry | Aug 9, 2007 | Aug 1, 2007 | Duplicate of certificate of incorporation |