Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, November 9, 2004 (2 decades ago) |
| Company Number | 93288 |
| Universal Entity Code | 9881-8525-1568-5553 |
| Record last updated | Monday, August 18, 2014 9:49:48 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 26, 2006 | Oct 16, 2006 | Statement no authority to maintain registered office address | |
| Registry | Jun 22, 2006 | Jun 13, 2006 | Particulars of directors and secretaries | |
| Registry | Mar 2, 2006 | Feb 21, 2006 | Particulars of directors and secretaries 179... | |
| Registry | Dec 15, 2005 | Dec 6, 2005 | Annual return for the year 2005 | |
| Financials | Nov 17, 2005 | Nov 8, 2005 | Annual filing of accounts | |
| Financials | Nov 10, 2005 | Nov 4, 2005 | Annual filing of accounts 642... | |
| Registry | Jun 16, 2005 | Jun 7, 2005 | Special resolution amending memorandum and articles of association | |
| Registry | Jun 16, 2005 | Jun 7, 2005 | Amended memorandum of association | |
| Registry | Jun 16, 2005 | Jun 7, 2005 | Amended articles of association | |
| Registry | Dec 9, 2004 | Dec 3, 2004 | Return of allotments | |
| Registry | Dec 9, 2004 | Dec 3, 2004 | Particulars of directors and secretaries | |
| Registry | Nov 18, 2004 | Nov 9, 2004 | Memorandum of association | |
| Registry | Nov 18, 2004 | Nov 9, 2004 | Articles of association | |
| Registry | Nov 18, 2004 | Nov 9, 2004 | Declaration of compliance | |
| Registry | Nov 18, 2004 | Nov 9, 2004 | Notice of situation of registered office | |
| Registry | Nov 18, 2004 | Nov 9, 2004 | Statement of nominal share capital | |
| Registry | Nov 18, 2004 | Nov 9, 2004 | Duplicate of certificate of incorporation | |
