Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, July 27, 2001 (2 decades ago) |
| Company Number | 81720 |
| Universal Entity Code | 7480-0574-9763-7128 |
| Record last updated | Monday, August 25, 2014 12:25:08 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 1, 2008 | Apr 25, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | May 1, 2008 | Apr 25, 2008 | Particulars of directors and secretaries | |
| Registry | Apr 24, 2008 | Apr 14, 2008 | Annual return for the year 2007 | |
| Registry | Feb 14, 2008 | Feb 7, 2008 | Particulars of directors and secretaries | |
| Registry | May 17, 2007 | May 8, 2007 | Letter of substitution | |
| Registry | May 17, 2007 | May 8, 2007 | Substituted annual return for the year 2005 | |
| Registry | May 17, 2007 | May 8, 2007 | Voluntary return of members | |
| Registry | Sep 14, 2006 | Sep 8, 2006 | Annual return for the year 2006 | |
| Financials | Aug 10, 2006 | Aug 2, 2006 | Annual filing of accounts | |
| Registry | May 18, 2006 | May 10, 2006 | Annual return for the year 2005 | |
| Registry | Mar 16, 2006 | Mar 6, 2006 | Particulars of directors and secretaries | |
| Registry | Mar 16, 2006 | Mar 6, 2006 | Notice of change of situation of registered office | |
| Registry | Mar 9, 2006 | Feb 28, 2006 | Particulars of directors and secretaries | |
| Financials | Jan 26, 2006 | Jan 16, 2006 | Annual filing of accounts | |
| Financials | Jan 26, 2006 | Jan 16, 2006 | Annual filing of accounts 169... | |
| Registry | Feb 3, 2005 | Jan 28, 2005 | Annual return for the year 2004 | |
| Registry | Feb 3, 2005 | Jan 28, 2005 | Annual return for the year 2003 | |
| Financials | Nov 18, 2004 | Nov 10, 2004 | Annual filing of accounts | |
| Financials | Jan 22, 2004 | Jan 16, 2004 | Annual filing of accounts 819... | |
| Registry | Sep 5, 2002 | Aug 31, 2002 | Annual return for the year 2002 | |
| Registry | Aug 23, 2001 | Aug 13, 2001 | Return of allotments | |
| Registry | Aug 23, 2001 | Aug 13, 2001 | Particulars of directors and secretaries | |
| Registry | Aug 16, 2001 | Aug 9, 2001 | Notice of change of situation of registered office | |
| Registry | Aug 2, 2001 | Jul 27, 2001 | Memorandum of association | |
| Registry | Aug 2, 2001 | Jul 27, 2001 | Articles of association | |
| Registry | Aug 2, 2001 | Jul 27, 2001 | Declaration of compliance | |
| Registry | Aug 2, 2001 | Jul 27, 2001 | Notice of situation of registered office | |
| Registry | Aug 2, 2001 | Jul 27, 2001 | Statement of nominal share capital | |
| Registry | Aug 2, 2001 | Jul 27, 2001 | Duplicate of certificate of incorporation | |
