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 | Friday, September 28, 2001 (2 decades ago) |
Company Number | 82603 |
Universal Entity Code | 1753-2821-9193-2691 |
Record last updated | Sunday, August 24, 2014 11:45:39 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Dec 18, 2003 | Dec 8, 2003 | Consent to redomicile out of gibraltar | |
Registry | Nov 20, 2003 | Nov 10, 2003 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Nov 20, 2003 | Nov 10, 2003 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Nov 20, 2003 | Nov 10, 2003 | Gazette notice to redomicile out of gibraltar | |
Registry | Nov 6, 2003 | Nov 1, 2003 | Voluntary return of members | |
Registry | Nov 6, 2003 | Oct 28, 2003 | Annual return for the year 2003 | |
Financials | Jul 17, 2003 | Jul 8, 2003 | Annual filing of accounts | |
Registry | Nov 21, 2002 | Nov 14, 2002 | Annual return for the year 2002 | |
Registry | Oct 25, 2001 | Oct 16, 2001 | Particulars of directors and secretaries | |
Registry | Oct 4, 2001 | Sep 28, 2001 | Memorandum of association | |
Registry | Oct 4, 2001 | Sep 28, 2001 | Articles of association | |
Registry | Oct 4, 2001 | Sep 28, 2001 | Declaration of compliance | |
Registry | Oct 4, 2001 | Sep 28, 2001 | Notice of situation of registered office | |
Registry | Oct 4, 2001 | Sep 28, 2001 | Statement of nominal share capital | |
Registry | Oct 4, 2001 | Sep 28, 2001 | Duplicate of certificate of incorporation |