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 | Tuesday, October 21, 2003 (2 decades ago) |
Company Number | 89522 |
Universal Entity Code | 1654-4560-4166-1459 |
Record last updated | Sunday, August 24, 2014 4:40:36 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 21, 2008 | Feb 11, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jan 3, 2008 | Dec 21, 2007 | Annual return for the year 2007 | |
Registry | May 10, 2007 | May 2, 2007 | Letter of substitution | |
Registry | May 10, 2007 | May 2, 2007 | Substituted annual return for the year 2004 | |
Registry | May 10, 2007 | May 2, 2007 | Annual return for the year 2005 | |
Registry | May 10, 2007 | May 2, 2007 | Annual return for the year 2006 | |
Financials | Dec 21, 2006 | Dec 11, 2006 | Annual filing of accounts | |
Financials | Dec 21, 2006 | Dec 11, 2006 | Annual filing of accounts 81... | |
Financials | Aug 31, 2006 | Aug 22, 2006 | Annual filing of accounts | |
Registry | May 26, 2005 | May 17, 2005 | Application for leave to file return of allotments out of time | |
Registry | May 26, 2005 | May 17, 2005 | Affidavit in suport of application | |
Registry | May 26, 2005 | May 17, 2005 | Order by registrar to file return of allotments out of time | |
Registry | May 26, 2005 | May 17, 2005 | Return of allotments | |
Registry | Dec 9, 2004 | Dec 1, 2004 | Annual return for the year 2004 | |
Registry | Nov 20, 2003 | Nov 11, 2003 | Particulars of directors and secretaries | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Memorandum of association | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Articles of association | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Declaration of compliance | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Notice of situation of registered office | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Statement of nominal share capital | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Duplicate of certificate of incorporation |