Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, January 24, 2001 (2 decades ago) |
| Company Number | 78685 |
| Universal Entity Code | 6620-0592-6690-5113 |
| Record last updated | Friday, April 17, 2015 11:37:43 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 15, 2013 | Aug 5, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Nov 1, 2012 | Oct 23, 2012 | Annual return for the year 2012 | |
| Registry | Nov 18, 2010 | Nov 8, 2010 | Annual return for the year 2010 | |
| Registry | Feb 11, 2010 | Feb 1, 2010 | Particulars of directors and secretaries | |
| Registry | Feb 11, 2010 | Feb 1, 2010 | Annual return for the year 2009 | |
| Registry | Jun 5, 2008 | May 27, 2008 | Particulars of directors and secretaries | |
| Registry | Mar 13, 2008 | Mar 3, 2008 | Annual return for the year 2008 | |
| Registry | Mar 15, 2007 | Mar 6, 2007 | Annual return for the year 2007 | |
| Registry | Dec 21, 2006 | Dec 13, 2006 | Annual return for the year 2005 | |
| Registry | Dec 21, 2006 | Dec 13, 2006 | Annual return for the year 2006 | |
| Financials | Feb 2, 2006 | Jan 24, 2006 | Annual filing of accounts | |
| Financials | Feb 2, 2006 | Jan 24, 2006 | Annual filing of accounts 223... | |
| Registry | Aug 5, 2004 | Jul 27, 2004 | Annual return for the year 2004 | |
| Registry | Aug 28, 2003 | Aug 21, 2003 | Annual return for the year 2003 | |
| Financials | Apr 3, 2003 | Mar 24, 2003 | Annual filing of accounts | |
| Registry | Jan 17, 2002 | Jan 9, 2002 | Return of allotments | |
| Registry | Nov 1, 2001 | Oct 23, 2001 | Special resolution amending name | |
| Registry | Nov 1, 2001 | Oct 23, 2001 | Amended memorandum of association | |
| Registry | Nov 1, 2001 | Oct 23, 2001 | Amended articles of association | |
| Registry | Nov 1, 2001 | Oct 23, 2001 | Duplicate certificate of change of name | |
| Registry | Feb 8, 2001 | Feb 2, 2001 | Particulars of directors and secretaries | |
| Registry | Feb 1, 2001 | Jan 24, 2001 | Memorandum of association | |
| Registry | Feb 1, 2001 | Jan 24, 2001 | Articles of association | |
| Registry | Feb 1, 2001 | Jan 24, 2001 | Declaration of compliance | |
| Registry | Feb 1, 2001 | Jan 24, 2001 | Notice of situation of registered office | |
| Registry | Feb 1, 2001 | Jan 24, 2001 | Statement of nominal share capital | |
| Registry | Feb 1, 2001 | Jan 24, 2001 | Duplicate of certificate of incorporation | |
