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, December 7, 2005 (2 decades ago) |
Company Number | 95633 |
Universal Entity Code | 0122-4370-2578-7751 |
Record last updated | Friday, February 18, 2022 7:08:39 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | development, land, limit, parrot |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Sep 5, 2011 | First notice pursuant to section 331 of the companies act | ||
Registry | Feb 10, 2011 | Feb 4, 2011 | Letter of substitution | |
Registry | Feb 10, 2011 | Feb 4, 2011 | Substituted annual return for the year 2010 | |
Registry | Feb 10, 2011 | Feb 1, 2011 | Particulars of directors and secretaries | |
Registry | Jan 27, 2011 | Jan 21, 2011 | Annual return for the year 2010 | |
Registry | Jan 13, 2010 | Jan 11, 2010 | Annual return for the year 2009 | |
Financials | Nov 16, 2009 | Nov 13, 2009 | Annual filing of accounts year ending Mar 31 2009 | |
Registry | Jan 14, 2009 | Jan 8, 2009 | Annual return for the year 2008 | |
Financials | Jul 14, 2008 | Jul 10, 2008 | Annual filing of accounts year ending Mar 31 2008 | |
Registry | Jul 10, 2008 | Jun 30, 2008 | Letter of substitution | |
Registry | Jul 10, 2008 | Jun 30, 2008 | Substituted annual return for the year 2006 | |
Registry | Jul 10, 2008 | Jun 30, 2008 | Letter of substitution | |
Registry | Jul 10, 2008 | Jun 30, 2008 | Substituted annual return for the year 2007 | |
Registry | Jun 26, 2008 | Jun 19, 2008 | Particulars of directors and secretaries | |
Registry | Jun 26, 2008 | Jun 19, 2008 | Substituted return of particulars of directors | |
Registry | Jun 26, 2008 | Jun 19, 2008 | Letter of substitution | |
Registry | Dec 21, 2007 | Dec 19, 2007 | Annual return for the year 2007 | |
Financials | May 14, 2007 | May 11, 2007 | Annual filing of accounts year ending Mar 31 2007 | |
Registry | Jan 11, 2007 | Jan 5, 2007 | Annual return for the year 2006 | |
Registry | Dec 22, 2005 | Dec 14, 2005 | Return of allotments | |
Registry | Dec 22, 2005 | Dec 14, 2005 | Particulars of directors and secretaries | |
Registry | Dec 15, 2005 | Dec 7, 2005 | Articles of association | |
Registry | Dec 15, 2005 | Dec 7, 2005 | Declaration of compliance | |
Registry | Dec 15, 2005 | Dec 7, 2005 | Notice of situation of registered office | |
Registry | Dec 15, 2005 | Dec 7, 2005 | Statement of nominal share capital | |
Registry | Dec 15, 2005 | Dec 7, 2005 | Duplicate of certificate of incorporation | |
Registry | Dec 7, 2005 | Memorandum of association | ||
Registry | Dec 7, 2005 | Electronic - duplicate certificate of incorporation |