Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, April 21, 2004 (2 decades ago) |
| Company Number | 91139 |
| Universal Entity Code | 9496-3685-4778-4877 |
| Record last updated | Friday, April 17, 2015 12:12:32 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 13, 2012 | Dec 4, 2012 | Annual filing of accounts year ending 2012 | |
| Registry | Dec 13, 2012 | Dec 4, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
| Financials | Oct 11, 2012 | Oct 5, 2012 | Annual filing of accounts year ending 2011 | |
| Registry | Jun 28, 2012 | Jun 19, 2012 | Annual return for the year 2012 | |
| Financials | Apr 5, 2012 | Mar 27, 2012 | Annual filing of accounts | |
| Registry | Jun 16, 2011 | Jun 9, 2011 | Annual return for the year 2011 | |
| Registry | Dec 9, 2010 | Nov 30, 2010 | Notice of change of situation of registered office | |
| Registry | Nov 18, 2010 | Nov 8, 2010 | Order by the registrar to re-instate | |
| Registry | Nov 18, 2010 | Nov 8, 2010 | Annual return for the year 2005 | |
| Registry | Nov 18, 2010 | Nov 8, 2010 | Annual return for the year 2006 | |
| Registry | Nov 18, 2010 | Nov 8, 2010 | Annual return for the year 2007 | |
| Registry | Nov 18, 2010 | Nov 8, 2010 | Annual return for the year 2008 | |
| Registry | Nov 18, 2010 | Nov 8, 2010 | Annual return for the year 2009 | |
| Registry | Nov 18, 2010 | Nov 8, 2010 | Particulars of directors and secretaries | |
| Registry | Nov 18, 2010 | Nov 8, 2010 | Annual return for the year 2010 | |
| Financials | Nov 18, 2010 | Nov 8, 2010 | Annual filing of accounts | |
| Financials | Nov 18, 2010 | Nov 8, 2010 | Annual filing of accounts 106... | |
| Financials | Nov 18, 2010 | Nov 8, 2010 | Annual filing of accounts | |
| Financials | Nov 18, 2010 | Nov 8, 2010 | Annual filing of accounts 106... | |
| Financials | Nov 18, 2010 | Nov 8, 2010 | Annual filing of accounts | |
| Registry | Oct 14, 2010 | Oct 7, 2010 | Application to re-instate a company to the register | |
| Registry | Oct 14, 2010 | Oct 7, 2010 | Affidavit in suport of application | |
| Registry | Jun 17, 2004 | Jun 9, 2004 | Letter of substitution | |
| Registry | Jun 17, 2004 | Jun 9, 2004 | Substituted return of particulars of directors | |
| Registry | Jun 10, 2004 | Jun 3, 2004 | Particulars of directors and secretaries | |
| Registry | Jun 10, 2004 | Jun 2, 2004 | Return of allotments | |
| Registry | Apr 29, 2004 | Apr 21, 2004 | Duplicate of certificate of incorporation | |
| Registry | Apr 29, 2004 | Apr 21, 2004 | Memorandum of association | |
| Registry | Apr 29, 2004 | Apr 21, 2004 | Articles of association | |
| Registry | Apr 29, 2004 | Apr 21, 2004 | Declaration of compliance | |
| Registry | Apr 29, 2004 | Apr 21, 2004 | Notice of situation of registered office | |
| Registry | Apr 29, 2004 | Apr 21, 2004 | Statement of nominal share capital | |
