Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, January 20, 2004 (2 decades ago) |
| Company Number | 90346 |
| Universal Entity Code | 2106-0772-3801-1866 |
| Record last updated | Sunday, August 24, 2014 3:54:32 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 28, 2010 | Jan 19, 2010 | Particulars of directors and secretaries | |
| Registry | Jan 21, 2010 | Jan 13, 2010 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Feb 12, 2009 | Feb 5, 2009 | Annual return for the year 2009 | |
| Registry | Feb 12, 2009 | Feb 6, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Sep 11, 2008 | Sep 3, 2008 | Annual return for the year 2008 | |
| Registry | Apr 24, 2008 | Apr 14, 2008 | Notice of change of situation of registered office | |
| Registry | Apr 24, 2008 | Apr 14, 2008 | Notice of change of situation of registered office 85... | |
| Registry | Mar 22, 2007 | Mar 16, 2007 | Particulars of secretaries | |
| Registry | Feb 15, 2007 | Feb 6, 2007 | Annual return for the year 2007 | |
| Registry | Apr 13, 2006 | Apr 7, 2006 | Annual return for the year 2006 | |
| Registry | May 26, 2005 | May 18, 2005 | Annual return for the year 2005 | |
| Registry | Feb 26, 2004 | Feb 17, 2004 | Return of allotments | |
| Registry | Feb 12, 2004 | Feb 5, 2004 | Particulars of directors and secretaries | |
| Registry | Jan 29, 2004 | Jan 20, 2004 | Memorandum of association | |
| Registry | Jan 29, 2004 | Jan 20, 2004 | Articles of association | |
| Registry | Jan 29, 2004 | Jan 20, 2004 | Declaration of compliance | |
| Registry | Jan 29, 2004 | Jan 20, 2004 | Notice of situation of registered office | |
| Registry | Jan 29, 2004 | Jan 20, 2004 | Statement of nominal share capital | |
| Registry | Jan 29, 2004 | Jan 20, 2004 | Duplicate of certificate of incorporation | |
