Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, March 6, 2002 (2 decades ago) |
| Company Number | 84155 |
| Universal Entity Code | 1011-0263-5789-4359 |
| Record last updated | Sunday, August 24, 2014 9:51:51 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 28, 2005 | Apr 21, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Apr 28, 2005 | Apr 22, 2005 | Particulars of directors and secretaries | |
| Registry | Sep 2, 2004 | Aug 24, 2004 | Annual return for the year 2004 | |
| Financials | Apr 29, 2004 | Apr 19, 2004 | Annual filing of accounts | |
| Financials | Apr 29, 2004 | Apr 19, 2004 | Annual filing of accounts 220... | |
| Registry | Oct 23, 2003 | Oct 13, 2003 | Annual return for the year 2003 | |
| Registry | Sep 11, 2003 | Sep 3, 2003 | Memorandum of satisfaction | |
| Registry | Sep 11, 2003 | Sep 3, 2003 | Certificate of satisfaction | |
| Registry | Aug 1, 2002 | Jul 26, 2002 | Certificate of registration | |
| Registry | Aug 1, 2002 | Jul 26, 2002 | Form of particulars for registration of charge | |
| Registry | Aug 1, 2002 | Jul 26, 2002 | Entry in register of charges | |
| Registry | Jul 25, 2002 | Jul 16, 2002 | Voluntary return of members | |
| Registry | Apr 18, 2002 | Apr 10, 2002 | Return of allotments | |
| Registry | Apr 18, 2002 | Apr 10, 2002 | Return of particulars of directors | |
| Registry | Mar 28, 2002 | Mar 19, 2002 | Special resolution amending name | |
| Registry | Mar 28, 2002 | Mar 19, 2002 | Amended memorandum of association | |
| Registry | Mar 28, 2002 | Mar 19, 2002 | Amended articles of association | |
| Registry | Mar 28, 2002 | Mar 19, 2002 | Duplicate certificate of change of name | |
| Registry | Mar 14, 2002 | Mar 6, 2002 | Memorandum of association | |
| Registry | Mar 14, 2002 | Mar 6, 2002 | Articles of association | |
| Registry | Mar 14, 2002 | Mar 6, 2002 | Declaration of compliance | |
| Registry | Mar 14, 2002 | Mar 6, 2002 | Notice of situation of registered office | |
| Registry | Mar 14, 2002 | Mar 6, 2002 | Statement of nominal share capital | |
| Registry | Mar 14, 2002 | Mar 6, 2002 | Duplicate of certificate of incorporation | |
