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, August 25, 2004 (2 decades ago) |
Company Number | 92674 |
Universal Entity Code | 1669-8692-7173-8433 |
Record last updated | Friday, April 17, 2015 11:56:26 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 28, 2013 | Mar 21, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Nov 4, 2010 | Oct 25, 2010 | Annual return for the year 2010 | |
Registry | Jul 29, 2010 | Jul 20, 2010 | Particulars of directors and secretaries | |
Registry | May 27, 2010 | May 19, 2010 | Particulars of directors and secretaries 395... | |
Registry | Dec 10, 2009 | Dec 4, 2009 | Particulars of directors and secretaries | |
Registry | Oct 15, 2009 | Oct 7, 2009 | Annual return for the year 2009 | |
Registry | Oct 23, 2008 | Oct 14, 2008 | Annual return for the year 2008 | |
Financials | Sep 25, 2008 | Sep 16, 2008 | Annual filing of accounts | |
Financials | Sep 25, 2008 | Sep 16, 2008 | Annual filing of accounts 143... | |
Financials | Sep 25, 2008 | Sep 16, 2008 | Annual filing of accounts | |
Registry | Aug 21, 2008 | Aug 14, 2008 | Particulars of directors and secretaries | |
Registry | Aug 7, 2008 | Jul 29, 2008 | Particulars of directors and secretaries 183... | |
Registry | Nov 22, 2007 | Nov 13, 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 140... | |
Registry | Oct 12, 2006 | Oct 3, 2006 | Annual return for the year 2006 | |
Registry | Sep 14, 2006 | Sep 4, 2006 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Feb 9, 2006 | Feb 3, 2006 | Special resolution amending name | |
Registry | Feb 9, 2006 | Feb 3, 2006 | Amended memorandum of association | |
Registry | Feb 9, 2006 | Feb 3, 2006 | Amended articles of association | |
Registry | Feb 9, 2006 | Feb 3, 2006 | Duplicate certificate of change of name | |
Registry | Jan 19, 2006 | Jan 11, 2006 | Annual return for the year 2005 | |
Registry | Oct 6, 2005 | Sep 27, 2005 | Particulars of directors and secretaries | |
Registry | Sep 29, 2005 | Sep 23, 2005 | Special resolution amending name | |
Registry | Sep 29, 2005 | Sep 23, 2005 | Amended memorandum of association | |
Registry | Sep 29, 2005 | Sep 23, 2005 | Amended articles of association | |
Registry | Sep 29, 2005 | Sep 23, 2005 | Duplicate certificate of change of name | |
Registry | Sep 2, 2004 | Aug 25, 2004 | Memorandum of association | |
Registry | Sep 2, 2004 | Aug 25, 2004 | Articles of association | |
Registry | Sep 2, 2004 | Aug 25, 2004 | Declaration of compliance | |
Registry | Sep 2, 2004 | Aug 25, 2004 | Notice of situation of registered office | |
Registry | Sep 2, 2004 | Aug 25, 2004 | Statement of nominal share capital | |
Registry | Sep 2, 2004 | Aug 25, 2004 | Duplicate of certificate of incorporation |