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 | Thursday, January 11, 2001 (2 decades ago) |
Company Number | 78503 |
Universal Entity Code | 2073-7846-6659-2094 |
Record last updated | Monday, August 25, 2014 2:38:12 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 17, 2004 | Jun 7, 2004 | Particulars of directors and secretaries | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Particulars of directors and secretaries 156... | |
Financials | Mar 13, 2003 | Mar 6, 2003 | Annual filing of accounts | |
Registry | Jul 4, 2002 | Jun 24, 2002 | Particulars of directors and secretaries | |
Registry | Mar 14, 2002 | Mar 7, 2002 | Annual return for the year 2002 | |
Registry | Mar 14, 2002 | Mar 7, 2002 | Special resolution amending name | |
Registry | Mar 14, 2002 | Mar 7, 2002 | Amended memorandum of association | |
Registry | Mar 14, 2002 | Mar 7, 2002 | Amended articles of association | |
Registry | Mar 14, 2002 | Mar 7, 2002 | Duplicate certificate of change of name | |
Registry | Nov 15, 2001 | Nov 9, 2001 | Particulars of directors and secretaries | |
Registry | Mar 1, 2001 | Feb 19, 2001 | Return of allotments | |
Registry | Mar 1, 2001 | Feb 19, 2001 | Particulars of directors and secretaries | |
Registry | Jan 18, 2001 | Jan 11, 2001 | Memorandum of association | |
Registry | Jan 18, 2001 | Jan 11, 2001 | Articles of association | |
Registry | Jan 18, 2001 | Jan 11, 2001 | Declaration of compliance | |
Registry | Jan 18, 2001 | Jan 11, 2001 | Notice of situation of registered office | |
Registry | Jan 18, 2001 | Jan 11, 2001 | Statement of nominal share capital | |
Registry | Jan 18, 2001 | Jan 11, 2001 | Duplicate of certificate of incorporation |