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 | Wednesday, April 12, 2006 (2 decades ago) |
Company Number | 96239 |
Universal Entity Code | 3991-0637-1087-2377 |
Record last updated | Sunday, August 17, 2014 9:39:55 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 17, 2008 | Jul 7, 2008 | Special resolution amending memorandum of association | |
Registry | Jul 17, 2008 | Jul 7, 2008 | Amended memorandum of association | |
Registry | Jun 5, 2008 | May 27, 2008 | Annual return for the year 2008 | |
Financials | Apr 3, 2008 | Mar 25, 2008 | Annual filing of accounts | |
Registry | Apr 3, 2008 | Mar 25, 2008 | Annual return for the year 2007 | |
Registry | Apr 3, 2008 | Mar 25, 2008 | Voluntary return of members | |
Registry | Aug 10, 2006 | Jul 31, 2006 | Return of allotments | |
Registry | Aug 3, 2006 | Jul 28, 2006 | Particulars of directors and secretaries | |
Registry | Apr 20, 2006 | Apr 12, 2006 | Memorandum of association | |
Registry | Apr 20, 2006 | Apr 12, 2006 | Articles of association | |
Registry | Apr 20, 2006 | Apr 12, 2006 | Declaration of compliance | |
Registry | Apr 20, 2006 | Apr 12, 2006 | Notice of situation of registered office | |
Registry | Apr 20, 2006 | Apr 12, 2006 | Statement of nominal share capital | |
Registry | Apr 20, 2006 | Apr 12, 2006 | Duplicate of certificate of incorporation |