Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, September 21, 2006 (2 decades ago) |
| Company Number | 97092 |
| Universal Entity Code | 0671-6608-0538-8019 |
| Record last updated | Sunday, August 17, 2014 2:06:16 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | limit |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 9, 2012 | Jul 30, 2012 | Particulars of directors and secretaries | |
| Registry | Dec 4, 2008 | Nov 24, 2008 | Annual return for the year 2008 | |
| Registry | Aug 14, 2008 | Aug 4, 2008 | Particulars of directors and secretaries | |
| Registry | Dec 13, 2007 | Dec 6, 2007 | Annual return for the year 2007 | |
| 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 | Nov 16, 2006 | Nov 6, 2006 | Form of particulars for registration of charge | |
| Registry | Nov 16, 2006 | Nov 6, 2006 | Entry in register of charges | |
| Registry | Nov 16, 2006 | Nov 6, 2006 | Certificate of registration | |
| Registry | Nov 2, 2006 | Oct 27, 2006 | Particulars of directors and secretaries | |
| Registry | Nov 2, 2006 | Oct 23, 2006 | Particulars of directors and secretaries 88... | |
| Registry | Oct 12, 2006 | Oct 6, 2006 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Oct 12, 2006 | Oct 4, 2006 | Particulars of directors and secretaries | |
| Registry | Oct 12, 2006 | Oct 4, 2006 | Return of allotments | |
| Registry | Sep 28, 2006 | Sep 21, 2006 | Memorandum of association | |
| Registry | Sep 28, 2006 | Sep 21, 2006 | Articles of association | |
| Registry | Sep 28, 2006 | Sep 21, 2006 | Declaration of compliance | |
| Registry | Sep 28, 2006 | Sep 21, 2006 | Notice of situation of registered office | |
| Registry | Sep 28, 2006 | Sep 21, 2006 | Statement of nominal share capital | |
| Registry | Sep 28, 2006 | Sep 21, 2006 | Duplicate of certificate of incorporation | |
