Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, July 20, 2001 (2 decades ago) |
| Company Number | 81615 |
| Universal Entity Code | 2700-0850-4921-2693 |
| Record last updated | Monday, August 25, 2014 12:30:38 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 8, 2005 | Aug 30, 2005 | Annual return for the year 2005 | |
| Registry | Aug 11, 2005 | Aug 5, 2005 | Special resolution - to dispense with the holding of an annual general meeting | |
| Financials | Mar 4, 2004 | Feb 24, 2004 | Annual filing of accounts | |
| Registry | Sep 11, 2003 | Sep 2, 2003 | Annual return for the year 2003 | |
| Financials | Mar 6, 2003 | Feb 25, 2003 | Annual filing of accounts | |
| Registry | Oct 31, 2002 | Oct 22, 2002 | Annual return for the year 2002 | |
| Registry | Dec 6, 2001 | Nov 28, 2001 | Return of allotments | |
| Registry | Sep 6, 2001 | Aug 29, 2001 | Return of particulars of directors | |
| Registry | Jul 26, 2001 | Jul 20, 2001 | Memorandum of association | |
| Registry | Jul 26, 2001 | Jul 20, 2001 | Articles of association | |
| Registry | Jul 26, 2001 | Jul 20, 2001 | Declaration of compliance | |
| Registry | Jul 26, 2001 | Jul 20, 2001 | Notice of situation of registered office | |
| Registry | Jul 26, 2001 | Jul 20, 2001 | Statement of nominal share capital | |
| Registry | Jul 26, 2001 | Jul 20, 2001 | Duplicate of certificate of incorporation | |
