Extended Company Report with Annual Accounts |
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Full Report |
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Company type | Private Company Limited By Shares |
Date of incorporation | Tuesday, November 26, 2002 (2 decades ago) |
Company Number | 86725 |
Universal Entity Code | 6805-4007-4283-9621 |
Record last updated | Sunday, August 24, 2014 7:09:03 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 20, 2007 | Dec 10, 2007 | Annual return for the year 2007 | |
Registry | Jul 5, 2007 | Jun 29, 2007 | Particulars of directors and secretaries | |
Registry | Mar 22, 2007 | Mar 13, 2007 | Annual return for the year 2006 | |
Registry | Jul 13, 2006 | Jul 6, 2006 | Annual return for the year 2005 | |
Registry | Nov 3, 2005 | Oct 25, 2005 | Amended articles of association | |
Registry | Nov 3, 2005 | Oct 25, 2005 | Resolution increasing and consolidating nominal share capital | |
Registry | Nov 3, 2005 | Oct 25, 2005 | Notice of increase and consolidation of nominal share capital | |
Registry | Nov 3, 2005 | Oct 25, 2005 | Statement of increase and consolidation of nominal share capital | |
Registry | Nov 3, 2005 | Oct 25, 2005 | Amended memorandum of association | |
Registry | Nov 3, 2005 | Oct 25, 2005 | Resolution to convert into another currency | |
Registry | Nov 3, 2005 | Oct 25, 2005 | Notice to convert into another currency | |
Registry | Nov 3, 2005 | Oct 25, 2005 | Amended memorandum of association | |
Registry | Oct 27, 2005 | Oct 17, 2005 | Notice of change of situation of registered office | |
Registry | Oct 20, 2005 | Oct 14, 2005 | Particulars of directors and secretaries | |
Financials | Mar 17, 2005 | Mar 12, 2005 | Annual filing of accounts | |
Financials | Mar 17, 2005 | Mar 12, 2005 | Annual filing of accounts 659... | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Annual return for the year 2004 | |
Registry | Jun 10, 2004 | Jun 1, 2004 | Notice of redemption of share | |
Registry | Jun 10, 2004 | Jun 2, 2004 | Return of allotments | |
Registry | May 13, 2004 | May 6, 2004 | Particulars of directors and secretaries | |
Registry | May 13, 2004 | May 6, 2004 | Return of allotments | |
Registry | Mar 6, 2003 | Feb 26, 2003 | Notice of redemption of share | |
Registry | Mar 6, 2003 | Feb 26, 2003 | Return of allotments | |
Registry | Feb 20, 2003 | Feb 12, 2003 | Particulars of directors and secretaries | |
Registry | Jan 30, 2003 | Jan 23, 2003 | Return of allotments otherwise than in cash | |
Registry | Jan 30, 2003 | Jan 23, 2003 | Return of allotments otherwise than in cash 606... | |
Registry | Jan 2, 2003 | Dec 16, 2002 | Particulars of directors and secretaries | |
Registry | Dec 5, 2002 | Nov 26, 2002 | Memorandum of association | |
Registry | Dec 5, 2002 | Nov 26, 2002 | Articles of association | |
Registry | Dec 5, 2002 | Nov 26, 2002 | Declaration of compliance | |
Registry | Dec 5, 2002 | Nov 26, 2002 | Notice of situation of registered office | |
Registry | Dec 5, 2002 | Nov 26, 2002 | Statement of nominal share capital | |
Registry | Dec 5, 2002 | Nov 26, 2002 | Duplicate of certificate of incorporation |