Extended Company Report with Annual Accounts |
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 | Thursday, June 13, 2002 (2 decades ago) |
Company Number | 85106 |
Universal Entity Code | 8776-6071-6927-6083 |
Record last updated | Sunday, August 24, 2014 9:00:43 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 10, 2006 | Aug 2, 2006 | Annual return for the year 2006 | |
Registry | Aug 18, 2005 | Aug 10, 2005 | Annual return for the year 2005 | |
Financials | Aug 4, 2005 | Jul 25, 2005 | Annual filing of accounts | |
Registry | Aug 26, 2004 | Aug 19, 2004 | Annual return for the year 2004 | |
Registry | Oct 23, 2003 | Oct 14, 2003 | Annual return for the year 2003 | |
Registry | Mar 20, 2003 | Mar 14, 2003 | Particulars of directors and secretaries | |
Registry | Sep 5, 2002 | Aug 29, 2002 | Amended articles of association | |
Registry | Sep 5, 2002 | Aug 29, 2002 | Duplicate certificate of change of name | |
Registry | Sep 5, 2002 | Aug 29, 2002 | Special resolution amending memorandum of association | |
Registry | Sep 5, 2002 | Aug 29, 2002 | Amended memorandum of association | |
Registry | Sep 5, 2002 | Aug 30, 2002 | Particulars of directors and secretaries | |
Registry | Sep 5, 2002 | Aug 29, 2002 | Special resolution amending name | |
Registry | Sep 5, 2002 | Aug 29, 2002 | Amended memorandum of association | |
Registry | Jul 25, 2002 | Jul 15, 2002 | Return of allotments | |
Registry | Jul 11, 2002 | Jul 4, 2002 | Particulars of directors and secretaries | |
Registry | Jun 20, 2002 | Jun 13, 2002 | Memorandum of association | |
Registry | Jun 20, 2002 | Jun 13, 2002 | Articles of association | |
Registry | Jun 20, 2002 | Jun 13, 2002 | Declaration of compliance | |
Registry | Jun 20, 2002 | Jun 13, 2002 | Notice of situation of registered office | |
Registry | Jun 20, 2002 | Jun 13, 2002 | Statement of nominal share capital | |
Registry | Jun 20, 2002 | Jun 13, 2002 | Duplicate of certificate of incorporation |