Extended Company Report |
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, August 25, 2004 (2 decades ago) |
Company Number | 92671 |
Universal Entity Code | 1939-3923-2262-1216 |
Record last updated | Sunday, August 24, 2014 1:37:29 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Feb 5, 2009 | Jan 30, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Oct 16, 2008 | Oct 8, 2008 | Annual return for the year 2008 | |
Registry | Aug 7, 2008 | Jul 29, 2008 | Particulars of directors and secretaries | |
Registry | Jun 19, 2008 | Jun 13, 2008 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jan 3, 2008 | Dec 18, 2007 | Annual return for the year 2007 | |
Registry | May 3, 2007 | Apr 23, 2007 | Particulars of directors and secretaries | |
Registry | Feb 8, 2007 | Jan 30, 2007 | Particulars of directors and secretaries 128... | |
Registry | Jan 4, 2007 | Dec 19, 2006 | Annual return for the year 2005 | |
Registry | Jan 4, 2007 | Dec 19, 2006 | Annual return for the year 2006 | |
Registry | Oct 19, 2006 | Oct 11, 2006 | Voluntary return of members | |
Registry | Oct 12, 2006 | Oct 6, 2006 | Particulars of directors and secretaries | |
Registry | Jul 6, 2006 | Jun 28, 2006 | Particulars of directors and secretaries 412... | |
Registry | Sep 2, 2004 | Aug 25, 2004 | Memorandum of association | |
Registry | Sep 2, 2004 | Aug 25, 2004 | Articles of association | |
Registry | Sep 2, 2004 | Aug 25, 2004 | Declaration of compliance | |
Registry | Sep 2, 2004 | Aug 25, 2004 | Notice of situation of registered office | |
Registry | Sep 2, 2004 | Aug 25, 2004 | Statement of nominal share capital | |
Registry | Sep 2, 2004 | Aug 25, 2004 | Duplicate of certificate of incorporation |