Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, November 4, 2003 (2 decades ago) |
| Company Number | 89646 |
| Universal Entity Code | 1461-0415-7036-4599 |
| Record last updated | Sunday, August 24, 2014 4:33:26 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 10, 2008 | Jul 3, 2008 | Particulars of directors and secretaries | |
| Registry | Jul 3, 2008 | Jun 23, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Nov 22, 2007 | Nov 13, 2007 | Annual return for the year 2007 | |
| Financials | Sep 6, 2007 | Aug 31, 2007 | Annual filing of accounts | |
| Registry | Nov 23, 2006 | Nov 15, 2006 | Annual return for the year 2006 | |
| Registry | Jan 26, 2006 | Jan 19, 2006 | Annual return for the year 2005 | |
| Registry | Oct 27, 2005 | Oct 18, 2005 | Particulars of directors and secretaries | |
| Registry | Jan 27, 2005 | Jan 18, 2005 | Notice of change of situation of registered office | |
| Registry | Jan 27, 2005 | Jan 18, 2005 | Particulars of directors and secretaries | |
| Registry | Dec 16, 2004 | Dec 6, 2004 | Annual return for the year 2004 | |
| Registry | Aug 26, 2004 | Aug 19, 2004 | Special resolution filed | |
| Registry | Apr 29, 2004 | Apr 19, 2004 | Particulars of directors and secretaries | |
| Registry | Jan 22, 2004 | Jan 16, 2004 | Letter of substitution | |
| Registry | Jan 22, 2004 | Jan 16, 2004 | Substituted return of particulars of directors | |
| Registry | Dec 4, 2003 | Nov 27, 2003 | Special resolution filed | |
| Registry | Nov 20, 2003 | Nov 13, 2003 | Particulars of directors and secretaries | |
| Registry | Nov 13, 2003 | Nov 4, 2003 | Memorandum of association | |
| Registry | Nov 13, 2003 | Nov 4, 2003 | Articles of association | |
| Registry | Nov 13, 2003 | Nov 4, 2003 | Declaration of compliance | |
| Registry | Nov 13, 2003 | Nov 4, 2003 | Notice of situation of registered office | |
| Registry | Nov 13, 2003 | Nov 4, 2003 | Statement of nominal share capital | |
| Registry | Nov 13, 2003 | Nov 4, 2003 | Duplicate of certificate of incorporation | |
