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 | Thursday, August 21, 2003 (2 decades ago) |
Company Number | 89026 |
Universal Entity Code | 0581-9523-2032-7967 |
Record last updated | Sunday, August 24, 2014 5:10:46 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 28, 2009 | May 18, 2009 | Particulars of directors and secretaries | |
Registry | May 21, 2009 | May 14, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jan 15, 2009 | Jan 7, 2009 | Annual return for the year 2008 | |
Registry | Jan 17, 2008 | Jan 9, 2008 | Annual return for the year 2007 | |
Registry | Feb 8, 2007 | Feb 3, 2007 | Annual return for the year 2006 | |
Registry | Jan 26, 2006 | Jan 17, 2006 | Annual return for the year 2005 | |
Registry | Nov 3, 2005 | Oct 24, 2005 | Voluntary return of members | |
Registry | Nov 3, 2005 | Oct 25, 2005 | Voluntary return of members 167... | |
Registry | Oct 27, 2005 | Oct 18, 2005 | Return of allotments | |
Registry | Sep 29, 2005 | Sep 22, 2005 | Resolution increasing and subdividing nominal share capital | |
Registry | Sep 29, 2005 | Sep 22, 2005 | Notice of increase and subdivision of nominal share capital | |
Registry | Sep 29, 2005 | Sep 22, 2005 | Statement of increase and subdivision of nominal share capital | |
Registry | Sep 29, 2005 | Sep 22, 2005 | Amended memorandum of association | |
Financials | Feb 24, 2005 | Feb 19, 2005 | Annual filing of accounts | |
Registry | Jan 20, 2005 | Jan 12, 2005 | Annual return for the year 2004 | |
Registry | Nov 27, 2003 | Nov 17, 2003 | Particulars of directors and secretaries | |
Registry | Nov 13, 2003 | Nov 5, 2003 | Voluntary return of members | |
Registry | Nov 13, 2003 | Nov 5, 2003 | Particulars of directors and secretaries | |
Registry | Oct 16, 2003 | Oct 10, 2003 | Particulars of directors and secretaries 471... | |
Registry | Oct 2, 2003 | Sep 24, 2003 | Return of allotments | |
Registry | Oct 2, 2003 | Sep 24, 2003 | Particulars of directors and secretaries | |
Registry | Sep 4, 2003 | Aug 29, 2003 | Particulars of directors and secretaries 533... | |
Registry | Aug 28, 2003 | Aug 21, 2003 | Memorandum of association | |
Registry | Aug 28, 2003 | Aug 21, 2003 | Articles of association | |
Registry | Aug 28, 2003 | Aug 21, 2003 | Declaration of compliance | |
Registry | Aug 28, 2003 | Aug 21, 2003 | Notice of situation of registered office | |
Registry | Aug 28, 2003 | Aug 21, 2003 | Statement of nominal share capital | |
Registry | Aug 28, 2003 | Aug 21, 2003 | Duplicate of certificate of incorporation |