Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, July 26, 2001 (2 decades ago) |
| Company Number | 81709 |
| Universal Entity Code | 4660-0668-0131-8978 |
| Record last updated | Monday, August 25, 2014 12:23:45 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 13, 2004 | May 7, 2004 | Particulars of directors and secretaries | |
| Registry | May 13, 2004 | May 7, 2004 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Mar 25, 2004 | Mar 17, 2004 | Memorandum of satisfaction | |
| Registry | Mar 25, 2004 | Mar 17, 2004 | Certificate of satisfaction | |
| Registry | Feb 26, 2004 | Feb 16, 2004 | Memorandum of satisfaction | |
| Registry | Feb 26, 2004 | Feb 16, 2004 | Memorandum of satisfaction 201... | |
| Registry | Feb 26, 2004 | Feb 16, 2004 | Certificate of satisfaction | |
| Registry | Feb 26, 2004 | Feb 16, 2004 | Certificate of satisfaction 202... | |
| Registry | Jan 22, 2004 | Jan 14, 2004 | Annual return for the year 2003 | |
| Registry | May 22, 2003 | May 12, 2003 | Annual return for the year 2002 | |
| Financials | Feb 20, 2003 | Feb 10, 2003 | Annual filing of accounts | |
| Registry | Oct 24, 2002 | Oct 15, 2002 | Voluntary return of members | |
| Registry | Dec 27, 2001 | Dec 19, 2001 | Form of particulars for registration of charge | |
| Registry | Dec 27, 2001 | Dec 19, 2001 | Entry in register of charges | |
| Registry | Dec 27, 2001 | Dec 19, 2001 | Certificate of registration | |
| Registry | Dec 13, 2001 | Dec 4, 2001 | Voluntary return of members | |
| Registry | Dec 6, 2001 | Nov 29, 2001 | Voluntary return of members 547... | |
| Registry | Dec 6, 2001 | Nov 29, 2001 | Letter of substitution | |
| Registry | Dec 6, 2001 | Nov 29, 2001 | Substituted voluntary return of members | |
| Registry | Nov 29, 2001 | Nov 22, 2001 | Return of allotments | |
| Registry | Nov 29, 2001 | Nov 20, 2001 | Voluntary return of members | |
| Registry | Oct 11, 2001 | Oct 1, 2001 | Certificate of registration | |
| Registry | Oct 11, 2001 | Oct 1, 2001 | Certificate of registration 602... | |
| Registry | Oct 11, 2001 | Oct 1, 2001 | Form of particulars for registration of charge | |
| Registry | Oct 11, 2001 | Oct 1, 2001 | Form of particulars for registration of charge 107... | |
| Registry | Oct 11, 2001 | Oct 1, 2001 | Entry in register of charges | |
| Registry | Oct 11, 2001 | Oct 1, 2001 | Entry in register of charges 107... | |
| Registry | Aug 30, 2001 | Aug 20, 2001 | Particulars of directors and secretaries | |
| Registry | Aug 30, 2001 | Aug 20, 2001 | Voluntary return of members | |
| Registry | Aug 2, 2001 | Jul 26, 2001 | Memorandum of association | |
| Registry | Aug 2, 2001 | Jul 26, 2001 | Articles of association | |
| Registry | Aug 2, 2001 | Jul 26, 2001 | Declaration of compliance | |
| Registry | Aug 2, 2001 | Jul 26, 2001 | Notice of situation of registered office | |
| Registry | Aug 2, 2001 | Jul 26, 2001 | Statement of nominal share capital | |
| Registry | Aug 2, 2001 | Jul 26, 2001 | Duplicate of certificate of incorporation | |
