Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, February 28, 2001 (2 decades ago) |
| Company Number | 79295 |
| Universal Entity Code | 1204-0990-6656-5487 |
| Record last updated | Monday, August 25, 2014 2:00:16 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 20, 2006 | Jul 12, 2006 | Particulars of directors and secretaries | |
| Registry | Jun 1, 2006 | May 22, 2006 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | May 18, 2006 | May 11, 2006 | Notice of change of situation of registered office | |
| Registry | Jul 1, 2004 | Jun 21, 2004 | Particulars of directors and secretaries | |
| Financials | May 13, 2004 | May 8, 2004 | Annual filing of accounts | |
| Financials | May 13, 2004 | May 8, 2004 | Annual filing of accounts 502... | |
| Registry | Feb 13, 2003 | Feb 5, 2003 | Annual return for the year 2002 | |
| Registry | Feb 6, 2003 | Jan 28, 2003 | Special resolution amending name | |
| Registry | Feb 6, 2003 | Jan 28, 2003 | Amended memorandum of association | |
| Registry | Feb 6, 2003 | Jan 28, 2003 | Amended articles of association | |
| Registry | Feb 6, 2003 | Jan 28, 2003 | Duplicate certificate of change of name | |
| Registry | Apr 26, 2001 | Apr 18, 2001 | Return of particulars of directors | |
| Registry | Mar 8, 2001 | Feb 28, 2001 | Memorandum of association | |
| Registry | Mar 8, 2001 | Feb 28, 2001 | Articles of association | |
| Registry | Mar 8, 2001 | Feb 28, 2001 | Declaration of compliance | |
| Registry | Mar 8, 2001 | Feb 28, 2001 | Notice of situation of registered office | |
| Registry | Mar 8, 2001 | Feb 28, 2001 | Statement of nominal share capital | |
| Registry | Mar 8, 2001 | Feb 28, 2001 | Duplicate of certificate of incorporation | |
