Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, April 21, 2004 (2 decades ago) |
| Company Number | 91156 |
| Universal Entity Code | 4234-1798-2746-1672 |
| Record last updated | Sunday, August 24, 2014 2:36:23 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | holding, limit |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 16, 2009 | Jul 10, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Jul 9, 2009 | Jul 3, 2009 | Particulars of directors and secretaries | |
| Registry | May 21, 2009 | May 15, 2009 | Annual return for the year 2009 | |
| Financials | May 14, 2009 | May 6, 2009 | Annual filing of accounts | |
| Financials | May 14, 2009 | May 6, 2009 | Annual filing of accounts 157... | |
| Financials | May 14, 2009 | May 6, 2009 | Annual filing of accounts | |
| Registry | Jan 22, 2009 | Jan 15, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Sep 25, 2008 | Sep 18, 2008 | Particulars of directors and secretaries | |
| Registry | Sep 11, 2008 | Sep 3, 2008 | Particulars of directors and secretaries 367... | |
| Registry | Aug 28, 2008 | Aug 18, 2008 | Annual return for the year 2008 | |
| Registry | Oct 18, 2007 | Oct 12, 2007 | Particulars of directors and secretaries | |
| Registry | Sep 20, 2007 | Sep 12, 2007 | Notice of change of situation of registered office | |
| Registry | Jul 19, 2007 | Jul 13, 2007 | Annual return for the year 2007 | |
| Registry | Dec 21, 2006 | Dec 15, 2006 | Annual return for the year 2006 | |
| Registry | Jan 5, 2006 | Dec 19, 2005 | Annual return for the year 2005 | |
| Registry | May 6, 2004 | Apr 28, 2004 | Particulars of directors and secretaries | |
| Registry | Apr 29, 2004 | Apr 21, 2004 | Memorandum of association | |
| Registry | Apr 29, 2004 | Apr 21, 2004 | Articles of association | |
| Registry | Apr 29, 2004 | Apr 21, 2004 | Declaration of compliance | |
| Registry | Apr 29, 2004 | Apr 21, 2004 | Notice of situation of registered office | |
| Registry | Apr 29, 2004 | Apr 21, 2004 | Statement of nominal share capital | |
| Registry | Apr 29, 2004 | Apr 21, 2004 | Duplicate of certificate of incorporation | |
