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, May 4, 2001 (2 decades ago) |
Company Number | 80249 |
Universal Entity Code | 3739-9519-7162-4019 |
Record last updated | Monday, August 25, 2014 1:22:19 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 14, 2010 | Oct 8, 2010 | Annual return for the year 2010 | |
Registry | Oct 8, 2009 | Sep 29, 2009 | Annual return for the year 2009 | |
Registry | Sep 18, 2008 | Sep 12, 2008 | Annual return for the year 2008 | |
Registry | Sep 20, 2007 | Sep 12, 2007 | Annual return for the year 2007 | |
Registry | Nov 16, 2006 | Nov 6, 2006 | Memorandum of satisfaction | |
Registry | Nov 16, 2006 | Nov 6, 2006 | Certificate of satisfaction | |
Registry | Sep 21, 2006 | Sep 15, 2006 | Annual return for the year 2006 | |
Registry | Sep 29, 2005 | Sep 19, 2005 | Annual return for the year 2005 | |
Financials | Mar 17, 2005 | Mar 12, 2005 | Annual filing of accounts | |
Financials | Mar 17, 2005 | Mar 12, 2005 | Annual filing of accounts 679... | |
Financials | Mar 17, 2005 | Mar 12, 2005 | Annual filing of accounts | |
Registry | Oct 28, 2004 | Oct 19, 2004 | Annual return for the year 2004 | |
Registry | Nov 13, 2003 | Nov 7, 2003 | Annual return for the year 2003 | |
Registry | Aug 14, 2003 | Aug 4, 2003 | Return of allotments | |
Registry | Aug 7, 2003 | Jul 28, 2003 | Form of particulars for registration of charge | |
Registry | Aug 7, 2003 | Jul 28, 2003 | Entry in register of charges | |
Registry | Aug 7, 2003 | Jul 28, 2003 | Certificate of registration | |
Registry | Jul 31, 2003 | Jul 23, 2003 | Resolution increasing nominal share capital | |
Registry | Jul 31, 2003 | Jul 23, 2003 | Notice of increase of nominal share capital | |
Registry | Jul 31, 2003 | Jul 23, 2003 | Statement of increase of nominal share capital | |
Registry | Jul 31, 2003 | Jul 23, 2003 | Amended memorandum of association | |
Registry | Jul 24, 2003 | Jul 14, 2003 | Form of particulars for registration of charge | |
Registry | Jul 24, 2003 | Jul 14, 2003 | Form of particulars for registration of charge 134... | |
Registry | Jul 24, 2003 | Jul 14, 2003 | Form of particulars for registration of charge | |
Registry | Jul 24, 2003 | Jul 14, 2003 | Form of particulars for registration of charge 135... | |
Registry | Jul 24, 2003 | Jul 14, 2003 | Entry in register of charges | |
Registry | Jul 24, 2003 | Jul 14, 2003 | Entry in register of charges 136... | |
Registry | Jul 24, 2003 | Jul 14, 2003 | Entry in register of charges | |
Registry | Jul 24, 2003 | Jul 14, 2003 | Entry in register of charges 137... | |
Registry | Jul 24, 2003 | Jul 14, 2003 | Certificate of registration | |
Registry | Jul 24, 2003 | Jul 14, 2003 | Certificate of registration 138... | |
Registry | Jul 24, 2003 | Jul 14, 2003 | Certificate of registration | |
Registry | Jul 24, 2003 | Jul 14, 2003 | Certificate of registration 138... | |
Registry | Jul 17, 2003 | Jul 9, 2003 | Voluntary return of members | |
Registry | Jun 12, 2003 | Jun 4, 2003 | Voluntary return of members 499... | |
Registry | Apr 3, 2003 | Mar 26, 2003 | Special resolution amending name | |
Registry | Apr 3, 2003 | Mar 26, 2003 | Amended memorandum of association | |
Registry | Apr 3, 2003 | Mar 26, 2003 | Amended articles of association | |
Registry | Apr 3, 2003 | Mar 26, 2003 | Duplicate certificate of change of name | |
Registry | Mar 27, 2003 | Mar 21, 2003 | Annual return for the year 2002 | |
Registry | Jun 14, 2001 | Jun 7, 2001 | Particulars of directors and secretaries | |
Registry | May 10, 2001 | May 4, 2001 | Memorandum of association | |
Registry | May 10, 2001 | May 4, 2001 | Articles of association | |
Registry | May 10, 2001 | May 4, 2001 | Declaration of compliance | |
Registry | May 10, 2001 | May 4, 2001 | Notice of situation of registered office | |
Registry | May 10, 2001 | May 4, 2001 | Statement of nominal share capital | |
Registry | May 10, 2001 | May 4, 2001 | Duplicate of certificate of incorporation |