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, July 18, 2001 (2 decades ago) |
Company Number | 81554 |
Universal Entity Code | 4561-2378-4699-3648 |
Record last updated | Monday, August 25, 2014 12:27:48 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Aug 20, 2009 | Aug 11, 2009 | Statement no authority to maintain registered office address | |
Registry | Aug 20, 2009 | Aug 10, 2009 | Particulars of directors and secretaries | |
Registry | Oct 2, 2008 | Sep 22, 2008 | Annual return for the year 2008 | |
Registry | Aug 30, 2007 | Aug 21, 2007 | Annual return for the year 2007 | |
Registry | Aug 17, 2006 | Aug 9, 2006 | Annual return for the year 2006 | |
Registry | Oct 20, 2005 | Oct 13, 2005 | Particulars of directors and secretaries | |
Registry | Aug 25, 2005 | Aug 19, 2005 | Annual return for the year 2005 | |
Registry | Jan 20, 2005 | Jan 12, 2005 | Annual return for the year 2004 | |
Registry | Apr 1, 2004 | Mar 24, 2004 | Annual return for the year 2003 | |
Financials | Jun 19, 2003 | Jun 12, 2003 | Annual filing of accounts | |
Registry | Nov 7, 2002 | Oct 29, 2002 | Annual return for the year 2002 | |
Registry | Nov 7, 2002 | Oct 30, 2002 | Voluntary return of members | |
Registry | Jun 6, 2002 | May 29, 2002 | Special resolution amending memorandum of association | |
Registry | Jun 6, 2002 | May 29, 2002 | Amended memorandum of association | |
Registry | Apr 4, 2002 | Mar 27, 2002 | Voluntary return of members | |
Registry | Mar 7, 2002 | Mar 1, 2002 | Particulars of directors and secretaries | |
Registry | Mar 7, 2002 | Mar 1, 2002 | Special resolution amending name | |
Registry | Mar 7, 2002 | Mar 1, 2002 | Amended memorandum of association | |
Registry | Mar 7, 2002 | Mar 1, 2002 | Amended articles of association | |
Registry | Mar 7, 2002 | Mar 1, 2002 | Duplicate certificate of change of name | |
Registry | Jul 26, 2001 | Jul 18, 2001 | Memorandum of association | |
Registry | Jul 26, 2001 | Jul 18, 2001 | Articles of association | |
Registry | Jul 26, 2001 | Jul 18, 2001 | Declaration of compliance | |
Registry | Jul 26, 2001 | Jul 18, 2001 | Notice of situation of registered office | |
Registry | Jul 26, 2001 | Jul 18, 2001 | Statement of nominal share capital | |
Registry | Jul 26, 2001 | Jul 18, 2001 | Duplicate of certificate of incorporation |