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, February 1, 2005 (2 decades ago) |
Company Number | 94032 |
Universal Entity Code | 7663-4027-8884-6835 |
Record last updated | Monday, August 18, 2014 5:08:23 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 30, 2009 | Jul 23, 2009 | Annual return for the year 2008 | |
Registry | Jul 30, 2009 | Jul 24, 2009 | Annual return for the year 2009 | |
Registry | Feb 14, 2008 | Feb 8, 2008 | Voluntary return of members | |
Registry | Nov 1, 2007 | Oct 24, 2007 | Particulars of directors and secretaries | |
Financials | Sep 20, 2007 | Sep 11, 2007 | Annual filing of accounts | |
Financials | Sep 13, 2007 | Sep 7, 2007 | Annual filing of accounts 416... | |
Registry | Sep 6, 2007 | Aug 29, 2007 | Special resolution amending name | |
Registry | Sep 6, 2007 | Aug 29, 2007 | Amended memorandum of association | |
Registry | Sep 6, 2007 | Aug 29, 2007 | Amended articles of association | |
Registry | Sep 6, 2007 | Aug 29, 2007 | Duplicate certificate of change of name | |
Registry | Jun 14, 2007 | Jun 6, 2007 | Annual return for the year 2007 | |
Financials | Aug 10, 2006 | Aug 2, 2006 | Annual filing of accounts | |
Registry | Jul 13, 2006 | Jul 3, 2006 | Particulars of directors and secretaries | |
Registry | Jul 6, 2006 | Jun 27, 2006 | Annual return for the year 2006 | |
Registry | Feb 10, 2005 | Feb 1, 2005 | Memorandum of association | |
Registry | Feb 10, 2005 | Feb 1, 2005 | Articles of association | |
Registry | Feb 10, 2005 | Feb 1, 2005 | Declaration of compliance | |
Registry | Feb 10, 2005 | Feb 1, 2005 | Notice of situation of registered office | |
Registry | Feb 10, 2005 | Feb 1, 2005 | Statement of nominal share capital | |
Registry | Feb 10, 2005 | Feb 1, 2005 | Duplicate of certificate of incorporation |