Extended Company Report |
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, November 18, 2004 (2 decades ago) |
Company Number | 93383 |
Universal Entity Code | 5862-2563-4908-6062 |
Record last updated | Monday, August 18, 2014 9:31:20 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 29, 2009 | Oct 21, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Dec 18, 2008 | Dec 12, 2008 | Annual return for the year 2008 | |
Registry | Aug 7, 2008 | Jul 29, 2008 | Particulars of directors and secretaries | |
Registry | Dec 20, 2007 | Dec 10, 2007 | Annual return for the year 2007 | |
Registry | May 3, 2007 | Apr 23, 2007 | Particulars of directors and secretaries | |
Registry | Feb 8, 2007 | Jan 30, 2007 | Particulars of directors and secretaries 139... | |
Registry | Dec 21, 2006 | Dec 12, 2006 | Annual return for the year 2006 | |
Registry | Nov 16, 2006 | Nov 6, 2006 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jan 19, 2006 | Jan 11, 2006 | Annual return for the year 2005 | |
Registry | Jan 19, 2006 | Jan 11, 2006 | Return of allotments | |
Registry | Jan 5, 2006 | Dec 20, 2005 | Particulars of directors and secretaries | |
Registry | Jan 5, 2006 | Dec 20, 2005 | Special resolution amending name | |
Registry | Jan 5, 2006 | Dec 20, 2005 | Amended memorandum of association | |
Registry | Jan 5, 2006 | Dec 20, 2005 | Amended articles of association | |
Registry | Jan 5, 2006 | Dec 20, 2005 | Duplicate certificate of change of name | |
Registry | Nov 25, 2004 | Nov 18, 2004 | Memorandum of association | |
Registry | Nov 25, 2004 | Nov 18, 2004 | Articles of association | |
Registry | Nov 25, 2004 | Nov 18, 2004 | Declaration of compliance | |
Registry | Nov 25, 2004 | Nov 18, 2004 | Notice of situation of registered office | |
Registry | Nov 25, 2004 | Nov 18, 2004 | Statement of nominal share capital | |
Registry | Nov 25, 2004 | Nov 18, 2004 | Duplicate of certificate of incorporation |