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 | Wednesday, June 25, 2003 (2 decades ago) |
Company Number | 88516 |
Universal Entity Code | 5734-1268-9139-8265 |
Record last updated | Sunday, August 24, 2014 5:33:34 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | bay, investment, limit, red |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 1, 2007 | Oct 25, 2007 | Particulars of directors and secretaries | |
Registry | Nov 1, 2007 | Oct 25, 2007 | Statement no authority to maintain registered office address | |
Registry | Aug 31, 2006 | Aug 21, 2006 | Particulars of directors and secretaries | |
Registry | Aug 31, 2006 | Aug 21, 2006 | Voluntary return of members | |
Registry | Jul 13, 2006 | Jul 6, 2006 | Particulars of directors and secretaries | |
Registry | May 18, 2006 | May 11, 2006 | Notice of change of situation of registered office | |
Registry | Feb 3, 2005 | Jan 27, 2005 | Annual return for the year 2004 | |
Financials | Apr 29, 2004 | Apr 20, 2004 | Annual filing of accounts | |
Registry | Feb 19, 2004 | Feb 10, 2004 | Particulars of directors and secretaries | |
Registry | Jul 3, 2003 | Jun 25, 2003 | Memorandum of association | |
Registry | Jul 3, 2003 | Jun 25, 2003 | Articles of association | |
Registry | Jul 3, 2003 | Jun 25, 2003 | Declaration of compliance | |
Registry | Jul 3, 2003 | Jun 25, 2003 | Notice of situation of registered office | |
Registry | Jul 3, 2003 | Jun 25, 2003 | Statement of nominal share capital | |
Registry | Jul 3, 2003 | Jun 25, 2003 | Duplicate of certificate of incorporation |