Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, August 13, 2004 (2 decades ago) |
| Company Number | 92544 |
| Universal Entity Code | 2503-0243-8207-9246 |
| Record last updated | Sunday, August 24, 2014 1:44:04 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 13, 2008 | Nov 5, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Sep 25, 2008 | Sep 19, 2008 | Annual return for the year 2008 | |
| Registry | Aug 7, 2008 | Jul 29, 2008 | Particulars of directors and secretaries | |
| Registry | Jun 12, 2008 | Jun 3, 2008 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Jan 3, 2008 | Dec 18, 2007 | Annual return for the year 2007 | |
| Registry | May 3, 2007 | Apr 23, 2007 | Particulars of directors and secretaries | |
| Registry | Feb 8, 2007 | Jan 30, 2007 | Particulars of directors and secretaries 113... | |
| Registry | Jan 18, 2007 | Jan 8, 2007 | Annual return for the year 2006 | |
| Registry | Jan 18, 2007 | Jan 8, 2007 | Annual return for the year 2005 | |
| Registry | Jan 18, 2007 | Jan 10, 2007 | Letter of substitution | |
| Registry | Jan 18, 2007 | Jan 10, 2007 | Substituted return of particulars of directors | |
| Registry | Aug 3, 2006 | Jul 29, 2006 | Particulars of directors and secretaries | |
| Registry | Aug 19, 2004 | Aug 13, 2004 | Memorandum of association | |
| Registry | Aug 19, 2004 | Aug 13, 2004 | Articles of association | |
| Registry | Aug 19, 2004 | Aug 13, 2004 | Declaration of compliance | |
| Registry | Aug 19, 2004 | Aug 13, 2004 | Notice of situation of registered office | |
| Registry | Aug 19, 2004 | Aug 13, 2004 | Statement of nominal share capital | |
| Registry | Aug 19, 2004 | Aug 13, 2004 | Duplicate of certificate of incorporation | |
