Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Date of incorporation | Friday, July 26, 2002 (2 decades ago) |
Company Number | 85540 |
Universal Entity Code | 1538-1317-3340-0478 |
Record last updated | Sunday, August 24, 2014 8:36:20 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 11, 2012 | Oct 3, 2012 | Statement no authority to maintain registered office address | |
Registry | Sep 27, 2012 | Sep 21, 2012 | Particulars of secretaries | |
Registry | Sep 27, 2012 | Sep 17, 2012 | Particulars of secretaries 70... | |
Registry | Sep 27, 2012 | Sep 17, 2012 | Notice of change of situation of registered office | |
Registry | Aug 6, 2009 | Jul 28, 2009 | Annual return for the year 2009 | |
Registry | Sep 11, 2008 | Sep 4, 2008 | Annual return for the year 2008 | |
Registry | Oct 18, 2007 | Oct 11, 2007 | Annual return for the year 2007 | |
Registry | Mar 1, 2007 | Feb 21, 2007 | Annual return for the year 2006 | |
Registry | Feb 16, 2006 | Feb 8, 2006 | Annual return for the year 2005 | |
Financials | Nov 24, 2005 | Nov 16, 2005 | Annual filing of accounts | |
Registry | Aug 5, 2004 | Jul 27, 2004 | Special resolution amending name | |
Registry | Aug 5, 2004 | Jul 27, 2004 | Amended memorandum of association | |
Registry | Aug 5, 2004 | Jul 27, 2004 | Amended articles of association | |
Registry | Aug 5, 2004 | Jul 27, 2004 | Duplicate certificate of change of name | |
Registry | Apr 29, 2004 | Apr 20, 2004 | Annual return for the year 2003 | |
Registry | Sep 5, 2002 | Aug 27, 2002 | Return of particulars of directors | |
Registry | Aug 1, 2002 | Jul 26, 2002 | Memorandum of association | |
Registry | Aug 1, 2002 | Jul 26, 2002 | Articles of association | |
Registry | Aug 1, 2002 | Jul 26, 2002 | Declaration of compliance | |
Registry | Aug 1, 2002 | Jul 26, 2002 | Notice of situation of registered office | |
Registry | Aug 1, 2002 | Jul 26, 2002 | Statement of nominal share capital | |
Registry | Aug 1, 2002 | Jul 26, 2002 | Duplicate of certificate of incorporation |