Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Tuesday, December 9, 2003 (2 decades ago) |
Company Number | 90017 |
Universal Entity Code | 8235-1427-5078-1670 |
Record last updated | Sunday, August 24, 2014 4:13:36 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jul 31, 2008 | Jul 24, 2008 | Particulars of directors and secretaries | |
Registry | Jul 24, 2008 | Jul 17, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Mar 15, 2007 | Mar 7, 2007 | Annual return for the year 2007 | |
Registry | Feb 15, 2007 | Feb 6, 2007 | Special resolution amending name | |
Registry | Feb 15, 2007 | Feb 6, 2007 | Amended memorandum of association | |
Registry | Feb 15, 2007 | Feb 6, 2007 | Amended articles of association | |
Registry | Feb 15, 2007 | Feb 6, 2007 | Duplicate certificate of change of name | |
Financials | Jan 4, 2007 | Dec 22, 2006 | Annual filing of accounts | |
Financials | Jan 4, 2007 | Dec 22, 2006 | Annual filing of accounts 689... | |
Registry | Mar 2, 2006 | Feb 25, 2006 | Annual return for the year 2006 | |
Registry | Apr 28, 2005 | Apr 21, 2005 | Annual return for the year 2005 | |
Registry | Mar 3, 2005 | Feb 25, 2005 | Voluntary return of members | |
Registry | Apr 22, 2004 | Apr 13, 2004 | Return of allotments | |
Registry | Apr 15, 2004 | Apr 6, 2004 | Particulars of directors and secretaries | |
Registry | Dec 18, 2003 | Dec 9, 2003 | Memorandum of association | |
Registry | Dec 18, 2003 | Dec 9, 2003 | Articles of association | |
Registry | Dec 18, 2003 | Dec 9, 2003 | Declaration of compliance | |
Registry | Dec 18, 2003 | Dec 9, 2003 | Notice of situation of registered office | |
Registry | Dec 18, 2003 | Dec 9, 2003 | Statement of nominal share capital | |
Registry | Dec 18, 2003 | Dec 9, 2003 | Duplicate of certificate of incorporation |