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, March 19, 2004 (2 decades ago) |
Company Number | 90923 |
Universal Entity Code | 4473-8695-8382-8863 |
Record last updated | Sunday, August 24, 2014 3:25:07 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 4, 2010 | Feb 22, 2010 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | May 8, 2008 | May 2, 2008 | Annual return for the year 2008 | |
Registry | Jun 28, 2007 | Jun 19, 2007 | Special resolution amending name | |
Registry | Jun 28, 2007 | Jun 19, 2007 | Amended memorandum of association | |
Registry | Jun 28, 2007 | Jun 19, 2007 | Amended articles of association | |
Registry | Jun 28, 2007 | Jun 19, 2007 | Duplicate certificate of change of name | |
Financials | Jun 21, 2007 | Jun 14, 2007 | Annual filing of accounts | |
Financials | Jun 21, 2007 | Jun 14, 2007 | Annual filing of accounts 417... | |
Registry | May 10, 2007 | May 3, 2007 | Annual return for the year 2007 | |
Registry | Nov 30, 2006 | Nov 23, 2006 | Annual return for the year 2006 | |
Registry | May 19, 2005 | May 11, 2005 | Annual return for the year 2005 | |
Registry | Apr 21, 2005 | Apr 12, 2005 | Special resolution filed | |
Registry | Feb 3, 2005 | Jan 26, 2005 | Return of allotments | |
Registry | Jan 13, 2005 | Jan 8, 2005 | Particulars of directors and secretaries | |
Registry | Mar 25, 2004 | Mar 19, 2004 | Memorandum of association | |
Registry | Mar 25, 2004 | Mar 19, 2004 | Articles of association | |
Registry | Mar 25, 2004 | Mar 19, 2004 | Declaration of compliance | |
Registry | Mar 25, 2004 | Mar 19, 2004 | Notice of situation of registered office | |
Registry | Mar 25, 2004 | Mar 19, 2004 | Statement of nominal share capital | |
Registry | Mar 25, 2004 | Mar 19, 2004 | Duplicate of certificate of incorporation |