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 | Tuesday, January 11, 2005 (2 decades ago) |
Company Number | 93801 |
Universal Entity Code | 3875-0938-9429-2343 |
Record last updated | Monday, August 18, 2014 6:41:42 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 23, 2012 | Aug 14, 2012 | Memorandum of satisfaction | |
Registry | Aug 23, 2012 | Aug 14, 2012 | Certificate of satisfaction | |
Registry | Feb 23, 2012 | Feb 15, 2012 | Particulars of directors and secretaries | |
Registry | Feb 23, 2012 | Feb 15, 2012 | Notice of change of situation of registered office | |
Financials | Sep 25, 2008 | Sep 16, 2008 | Annual filing of accounts | |
Registry | Apr 10, 2008 | Apr 4, 2008 | Particulars of directors and secretaries | |
Registry | Jan 31, 2008 | Jan 23, 2008 | Annual return for the year 2008 | |
Registry | Dec 20, 2007 | Dec 12, 2007 | Annual return for the year 2007 | |
Financials | Sep 20, 2007 | Sep 12, 2007 | Annual filing of accounts | |
Registry | Feb 23, 2006 | Feb 13, 2006 | Annual return for the year 2006 | |
Registry | Feb 2, 2006 | Jan 26, 2006 | Particulars of directors and secretaries | |
Registry | Feb 2, 2006 | Jan 24, 2006 | Notice of change of situation of registered office | |
Registry | Apr 14, 2005 | Apr 8, 2005 | Form of particulars for registration of charge | |
Registry | Apr 14, 2005 | Apr 8, 2005 | Entry in register of charges | |
Registry | Apr 14, 2005 | Apr 8, 2005 | Certificate of registration | |
Registry | Mar 10, 2005 | Feb 28, 2005 | Voluntary return of members | |
Registry | Feb 3, 2005 | Jan 25, 2005 | Return of allotments | |
Registry | Feb 3, 2005 | Jan 25, 2005 | Particulars of directors and secretaries | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Memorandum of association | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Articles of association | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Declaration of compliance | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Notice of situation of registered office | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Statement of nominal share capital | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Duplicate of certificate of incorporation |