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 | Wednesday, June 30, 2004 (2 decades ago) |
Company Number | 92116 |
Universal Entity Code | 0184-6349-7056-5164 |
Record last updated | Sunday, August 24, 2014 2:02:04 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 22, 2009 | Oct 16, 2009 | Particulars of directors and secretaries | |
Registry | Jul 16, 2009 | Jul 6, 2009 | Annual return for the year 2009 | |
Registry | Feb 19, 2009 | Feb 12, 2009 | Particulars of directors and secretaries | |
Registry | Aug 28, 2008 | Aug 21, 2008 | Annual return for the year 2008 | |
Registry | Aug 21, 2008 | Aug 13, 2008 | Annual return for the year 2007 | |
Registry | Aug 21, 2008 | Aug 11, 2008 | Letter of substitution | |
Registry | Aug 21, 2008 | Aug 11, 2008 | Return of allotments | |
Registry | Jun 7, 2007 | Jun 1, 2007 | Particulars of directors and secretaries | |
Registry | Mar 15, 2007 | Mar 6, 2007 | Particulars of directors and secretaries 305... | |
Registry | Jan 11, 2007 | Jan 3, 2007 | Application for leave to file return of allotments out of time | |
Registry | Jan 11, 2007 | Jan 3, 2007 | Affidavit in suport of application | |
Registry | Jan 11, 2007 | Jan 3, 2007 | Order by registrar to file return of allotments out of time | |
Registry | Jan 11, 2007 | Jan 3, 2007 | Return of allotments | |
Registry | Nov 23, 2006 | Nov 15, 2006 | Resolution increasing nominal share capital | |
Registry | Nov 23, 2006 | Nov 15, 2006 | Notice of increase of nominal share capital | |
Registry | Nov 23, 2006 | Nov 15, 2006 | Statement of increase of nominal share capital | |
Registry | Nov 23, 2006 | Nov 15, 2006 | Amended memorandum of association | |
Registry | Nov 23, 2006 | Nov 15, 2006 | Amended articles of association | |
Registry | Oct 12, 2006 | Oct 2, 2006 | Annual return for the year 2006 | |
Registry | Jun 1, 2006 | May 22, 2006 | Particulars of directors and secretaries | |
Registry | Nov 3, 2005 | Oct 26, 2005 | Letter of substitution | |
Registry | Nov 3, 2005 | Oct 26, 2005 | Substituted annual return for the year 2005 | |
Registry | Sep 15, 2005 | Sep 9, 2005 | Annual return for the year 2005 | |
Registry | Aug 19, 2004 | Aug 11, 2004 | Form of particulars for registration of charge | |
Registry | Aug 19, 2004 | Aug 11, 2004 | Form of particulars for registration of charge 448... | |
Registry | Aug 19, 2004 | Aug 11, 2004 | Entry in register of charges | |
Registry | Aug 19, 2004 | Aug 11, 2004 | Entry in register of charges 449... | |
Registry | Aug 19, 2004 | Aug 11, 2004 | Certificate of registration | |
Registry | Aug 19, 2004 | Aug 11, 2004 | Certificate of registration 450... | |
Registry | Jul 29, 2004 | Jul 22, 2004 | Return of allotments | |
Registry | Jul 22, 2004 | Jul 12, 2004 | Particulars of directors and secretaries | |
Registry | Jul 8, 2004 | Jun 30, 2004 | Memorandum of association | |
Registry | Jul 8, 2004 | Jun 30, 2004 | Articles of association | |
Registry | Jul 8, 2004 | Jun 30, 2004 | Declaration of compliance | |
Registry | Jul 8, 2004 | Jun 30, 2004 | Notice of situation of registered office | |
Registry | Jul 8, 2004 | Jun 30, 2004 | Statement of nominal share capital | |
Registry | Jul 8, 2004 | Jun 30, 2004 | Duplicate of certificate of incorporation |