Extended Company Report |
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 15, 2005 (2 decades ago) |
Company Number | 94170 |
Universal Entity Code | 0391-8962-6727-0550 |
Record last updated | Monday, August 18, 2014 4:16:53 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 23, 2006 | Nov 15, 2006 | Special resolution amending name | |
Registry | Nov 23, 2006 | Nov 15, 2006 | Amended memorandum of association | |
Registry | Nov 23, 2006 | Nov 15, 2006 | Amended articles of association | |
Registry | Nov 23, 2006 | Nov 15, 2006 | Duplicate certificate of change of name | |
Registry | Nov 9, 2006 | Nov 1, 2006 | Particulars of directors and secretaries | |
Registry | Nov 9, 2006 | Nov 1, 2006 | Resolution increasing nominal share capital | |
Registry | Nov 9, 2006 | Nov 1, 2006 | Notice of increase of nominal share capital | |
Registry | Nov 9, 2006 | Nov 1, 2006 | Statement of increase of nominal share capital | |
Registry | Nov 9, 2006 | Nov 1, 2006 | Amended memorandum of association | |
Registry | Sep 28, 2006 | Sep 18, 2006 | Annual return for the year 2006 | |
Registry | Dec 1, 2005 | Nov 23, 2005 | Special resolution amending articles of association | |
Registry | Dec 1, 2005 | Nov 23, 2005 | Amended articles of association | |
Registry | Nov 10, 2005 | Nov 1, 2005 | Particulars of directors and secretaries | |
Registry | Nov 3, 2005 | Oct 28, 2005 | Notice of change of situation of registered office | |
Registry | Sep 22, 2005 | Sep 13, 2005 | Particulars of directors and secretaries | |
Registry | Feb 24, 2005 | Feb 15, 2005 | Memorandum of association | |
Registry | Feb 24, 2005 | Feb 15, 2005 | Articles of association | |
Registry | Feb 24, 2005 | Feb 15, 2005 | Declaration of compliance | |
Registry | Feb 24, 2005 | Feb 15, 2005 | Notice of situation of registered office | |
Registry | Feb 24, 2005 | Feb 15, 2005 | Statement of nominal share capital | |
Registry | Feb 24, 2005 | Feb 15, 2005 | Duplicate of certificate of incorporation |