Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, August 20, 2004 (2 decades ago) |
| Company Number | 92621 |
| Universal Entity Code | 9579-2321-4759-8508 |
| Record last updated | Sunday, August 24, 2014 1:41:01 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 14, 2008 | Aug 7, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Dec 6, 2007 | Nov 28, 2007 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Nov 8, 2007 | Oct 29, 2007 | Annual return for the year 2007 | |
| Registry | Feb 8, 2007 | Jan 30, 2007 | Particulars of directors and secretaries | |
| Registry | Sep 7, 2006 | Aug 30, 2006 | Annual return for the year 2006 | |
| Registry | May 25, 2006 | May 19, 2006 | Annual return for the year 2005 | |
| Registry | May 18, 2006 | May 12, 2006 | Special resolution amending name | |
| Registry | May 18, 2006 | May 12, 2006 | Amended memorandum of association | |
| Registry | May 18, 2006 | May 12, 2006 | Amended articles of association | |
| Registry | May 18, 2006 | May 12, 2006 | Duplicate certificate of change of name | |
| Registry | May 18, 2006 | May 11, 2006 | Particulars of directors and secretaries | |
| Registry | May 18, 2006 | May 11, 2006 | Particulars of directors and secretaries 617... | |
| Registry | Aug 26, 2004 | Aug 20, 2004 | Memorandum of association | |
| Registry | Aug 26, 2004 | Aug 20, 2004 | Articles of association | |
| Registry | Aug 26, 2004 | Aug 20, 2004 | Declaration of compliance | |
| Registry | Aug 26, 2004 | Aug 20, 2004 | Notice of situation of registered office | |
| Registry | Aug 26, 2004 | Aug 20, 2004 | Statement of nominal share capital | |
| Registry | Aug 26, 2004 | Aug 20, 2004 | Duplicate of certificate of incorporation | |
