Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, September 13, 2002 (2 decades ago) |
| Company Number | 86030 |
| Universal Entity Code | 8766-8102-1277-9446 |
| Record last updated | Sunday, August 24, 2014 7:58:32 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 3, 2011 | Feb 24, 2011 | Notice of change of situation of registered office | |
| Registry | Oct 28, 2010 | Oct 21, 2010 | Particulars of directors and secretaries | |
| Registry | Oct 28, 2010 | Oct 21, 2010 | Notice of change of situation of registered office | |
| Registry | Nov 8, 2007 | Oct 30, 2007 | Annual return for the year 2007 | |
| Registry | Jul 26, 2007 | Jul 20, 2007 | Voluntary return of members | |
| Registry | Jul 26, 2007 | Jul 17, 2007 | Letter of substitution | |
| Registry | Jul 26, 2007 | Jul 17, 2007 | Substituted annual return for the year 2006 | |
| Registry | Jul 12, 2007 | Jul 6, 2007 | Letter of substitution | |
| Registry | Jul 12, 2007 | Jul 6, 2007 | Substituted annual return for the year 2005 | |
| Registry | Jan 11, 2007 | Jan 3, 2007 | Special resolution amending name | |
| Registry | Jan 11, 2007 | Jan 3, 2007 | Amended memorandum of association | |
| Registry | Jan 11, 2007 | Jan 3, 2007 | Amended articles of association | |
| Registry | Jan 11, 2007 | Jan 3, 2007 | Duplicate certificate of change of name | |
| Registry | Dec 21, 2006 | Dec 14, 2006 | Annual return for the year 2005 | |
| Registry | Dec 21, 2006 | Dec 14, 2006 | Annual return for the year 2006 | |
| Registry | Nov 23, 2006 | Nov 14, 2006 | Particulars of directors and secretaries | |
| Registry | Nov 23, 2006 | Nov 14, 2006 | Notice of change of situation of registered office | |
| Registry | May 25, 2006 | May 15, 2006 | Particulars of directors and secretaries | |
| Registry | Jan 13, 2005 | Jan 6, 2005 | Annual return for the year 2004 | |
| Registry | Oct 10, 2002 | Sep 30, 2002 | Particulars of directors and secretaries | |
| Registry | Sep 19, 2002 | Sep 13, 2002 | Memorandum of association | |
| Registry | Sep 19, 2002 | Sep 13, 2002 | Articles of association | |
| Registry | Sep 19, 2002 | Sep 13, 2002 | Declaration of compliance | |
| Registry | Sep 19, 2002 | Sep 13, 2002 | Notice of situation of registered office | |
| Registry | Sep 19, 2002 | Sep 13, 2002 | Statement of nominal share capital | |
| Registry | Sep 19, 2002 | Sep 13, 2002 | Duplicate of certificate of incorporation | |
