Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, September 6, 2004 (2 decades ago) |
| Company Number | 92727 |
| Universal Entity Code | 0633-2486-4294-9374 |
| Record last updated | Sunday, August 24, 2014 1:32:01 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 25, 2010 | Feb 16, 2010 | Particulars of directors and secretaries | |
| Registry | Feb 25, 2010 | Feb 16, 2010 | Statement no authority to maintain registered office address | |
| Registry | Jul 20, 2006 | Jul 10, 2006 | Voluntary return of members | |
| Financials | May 4, 2006 | Apr 26, 2006 | Annual filing of accounts | |
| Registry | Oct 13, 2005 | Oct 7, 2005 | Annual return for the year 2005 | |
| Registry | Sep 8, 2005 | Sep 2, 2005 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Aug 25, 2005 | Aug 17, 2005 | Particulars of directors and secretaries | |
| Registry | Sep 16, 2004 | Sep 6, 2004 | Memorandum of association | |
| Registry | Sep 16, 2004 | Sep 6, 2004 | Articles of association | |
| Registry | Sep 16, 2004 | Sep 6, 2004 | Declaration of compliance | |
| Registry | Sep 16, 2004 | Sep 6, 2004 | Notice of situation of registered office | |
| Registry | Sep 16, 2004 | Sep 6, 2004 | Statement of nominal share capital | |
| Registry | Sep 16, 2004 | Sep 6, 2004 | Duplicate of certificate of incorporation | |
