Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, February 12, 2001 (2 decades ago) |
| Company Number | 78943 |
| Universal Entity Code | 5337-3205-7705-6625 |
| Record last updated | Monday, August 25, 2014 2:06:58 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 5, 2009 | Jan 29, 2009 | Return of final winding up meeting by the liquidator | |
| Registry | Feb 5, 2009 | Jan 29, 2009 | Liquidator's statement of account | |
| Registry | Dec 18, 2008 | Dec 12, 2008 | Members voluntary winding up declaration of solvency | |
| Registry | Dec 18, 2008 | Dec 12, 2008 | Notice to registrar of special resolution to wind up | |
| Registry | Dec 18, 2008 | Dec 12, 2008 | Notice of appointment of liquidator | |
| Registry | Nov 13, 2008 | Nov 5, 2008 | Particulars of directors and secretaries | |
| Registry | May 8, 2008 | May 2, 2008 | Annual return for the year 2008 | |
| Registry | Nov 1, 2007 | Oct 26, 2007 | Annual return for the year 2007 | |
| Registry | Dec 14, 2006 | Dec 6, 2006 | Particulars of directors and secretaries | |
| Registry | Aug 24, 2006 | Aug 16, 2006 | Annual return for the year 2006 | |
| Registry | Sep 22, 2005 | Sep 13, 2005 | Particulars of directors and secretaries | |
| Registry | Jun 9, 2005 | Jun 3, 2005 | Annual return for the year 2005 | |
| Registry | May 13, 2004 | May 7, 2004 | Annual return for the year 2004 | |
| Registry | May 22, 2003 | May 12, 2003 | Annual return for the year 2003 | |
| Registry | Nov 28, 2002 | Nov 21, 2002 | Particulars of directors and secretaries | |
| Registry | May 16, 2002 | May 9, 2002 | Annual return for the year 2002 | |
| Registry | Mar 29, 2001 | Mar 20, 2001 | Return of allotments | |
| Registry | Mar 29, 2001 | Mar 20, 2001 | Particulars of directors and secretaries | |
| Registry | Mar 22, 2001 | Mar 16, 2001 | Notice of change of situation of registered office | |
| Registry | Feb 22, 2001 | Feb 12, 2001 | Memorandum of association | |
| Registry | Feb 22, 2001 | Feb 12, 2001 | Articles of association | |
| Registry | Feb 22, 2001 | Feb 12, 2001 | Declaration of compliance | |
| Registry | Feb 22, 2001 | Feb 12, 2001 | Notice of situation of registered office | |
| Registry | Feb 22, 2001 | Feb 12, 2001 | Statement of nominal share capital | |
| Registry | Feb 22, 2001 | Feb 12, 2001 | Duplicate of certificate of incorporation | |
