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 | Wednesday, March 28, 2007 (2 decades ago) |
Company Number | 98412 |
Universal Entity Code | 5345-7552-4288-8262 |
Record last updated | Saturday, August 16, 2014 4:24:14 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 7, 2008 | Jul 29, 2008 | Particulars of directors and secretaries | |
Financials | Jul 10, 2008 | Jun 30, 2008 | Annual filing of accounts | |
Registry | Apr 24, 2008 | Apr 17, 2008 | Annual return for the year 2008 | |
Registry | Apr 17, 2008 | Apr 9, 2008 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | May 24, 2007 | May 15, 2007 | Particulars of directors and secretaries | |
Registry | May 17, 2007 | May 10, 2007 | Return of allotments | |
Registry | Apr 5, 2007 | Mar 28, 2007 | Memorandum of association | |
Registry | Apr 5, 2007 | Mar 28, 2007 | Articles of association | |
Registry | Apr 5, 2007 | Mar 28, 2007 | Declaration of compliance | |
Registry | Apr 5, 2007 | Mar 28, 2007 | Notice of situation of registered office | |
Registry | Apr 5, 2007 | Mar 28, 2007 | Statement of nominal share capital | |
Registry | Apr 5, 2007 | Mar 28, 2007 | Duplicate of certificate of incorporation |