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 | Friday, November 29, 2002 (2 decades ago) |
Company Number | 86784 |
Universal Entity Code | 6522-9207-5270-8689 |
Record last updated | Sunday, August 24, 2014 7:13:18 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 17, 2008 | Apr 11, 2008 | Particulars of directors and secretaries | |
Registry | Apr 20, 2006 | Apr 11, 2006 | Annual return for the year 2003 | |
Registry | Apr 20, 2006 | Apr 11, 2006 | Annual return for the year 2004 | |
Registry | Apr 20, 2006 | Apr 11, 2006 | Annual return for the year 2005 | |
Registry | Apr 20, 2006 | Apr 13, 2006 | Particulars of directors and secretaries | |
Registry | Mar 9, 2006 | Feb 27, 2006 | Particulars of directors and secretaries 88... | |
Registry | Jan 19, 2006 | Jan 12, 2006 | Particulars of directors and secretaries | |
Registry | Sep 29, 2005 | Sep 21, 2005 | Particulars of directors and secretaries 315... | |
Registry | Dec 11, 2003 | Dec 4, 2003 | Particulars of directors and secretaries | |
Registry | Jul 31, 2003 | Jul 23, 2003 | Voluntary return of members | |
Registry | Mar 20, 2003 | Mar 14, 2003 | Particulars of directors and secretaries | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Resolution increasing nominal share capital | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Notice of increase of nominal share capital | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Statement of increase of nominal share capital | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Amended memorandum of association | |
Registry | Mar 13, 2003 | Mar 4, 2003 | Special resolution amending name | |
Registry | Mar 13, 2003 | Mar 4, 2003 | Amended memorandum of association | |
Registry | Mar 13, 2003 | Mar 4, 2003 | Amended articles of association | |
Registry | Mar 13, 2003 | Mar 4, 2003 | Duplicate certificate of change of name | |
Registry | Dec 12, 2002 | Dec 4, 2002 | Particulars of directors and secretaries | |
Registry | Dec 5, 2002 | Nov 29, 2002 | Memorandum of association | |
Registry | Dec 5, 2002 | Nov 29, 2002 | Articles of association | |
Registry | Dec 5, 2002 | Nov 29, 2002 | Declaration of compliance | |
Registry | Dec 5, 2002 | Nov 29, 2002 | Notice of situation of registered office | |
Registry | Dec 5, 2002 | Nov 29, 2002 | Statement of nominal share capital | |
Registry | Dec 5, 2002 | Nov 29, 2002 | Duplicate of certificate of incorporation |