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 | Tuesday, May 3, 2005 (2 decades ago) |
Company Number | 94623 |
Universal Entity Code | 1137-6849-4166-3034 |
Record last updated | Monday, August 18, 2014 12:50:37 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Sep 14, 2006 | Sep 5, 2006 | Annual filing of accounts | |
Registry | Sep 7, 2006 | Aug 31, 2006 | Particulars of directors and secretaries | |
Registry | Jun 22, 2006 | Jun 13, 2006 | Annual return for the year 2006 | |
Registry | Jun 2, 2005 | May 25, 2005 | Particulars of directors and secretaries | |
Registry | May 26, 2005 | May 19, 2005 | Special resolution amending name | |
Registry | May 26, 2005 | May 19, 2005 | Amended memorandum of association | |
Registry | May 26, 2005 | May 19, 2005 | Amended articles of association | |
Registry | May 26, 2005 | May 19, 2005 | Duplicate certificate of change of name | |
Registry | May 12, 2005 | May 3, 2005 | Memorandum of association | |
Registry | May 12, 2005 | May 3, 2005 | Articles of association | |
Registry | May 12, 2005 | May 3, 2005 | Declaration of compliance | |
Registry | May 12, 2005 | May 3, 2005 | Notice of situation of registered office | |
Registry | May 12, 2005 | May 3, 2005 | Statement of nominal share capital | |
Registry | May 12, 2005 | May 3, 2005 | Duplicate of certificate of incorporation |