Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, December 23, 2004 (2 decades ago) |
| Company Number | 93706 |
| Universal Entity Code | 8123-9295-3190-8573 |
| Record last updated | Monday, August 18, 2014 7:29:24 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 29, 2009 | Oct 21, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Jan 22, 2009 | Jan 13, 2009 | Annual return for the year 2008 | |
| Registry | Jan 3, 2008 | Dec 21, 2007 | Annual return for the year 2007 | |
| Registry | Jan 11, 2007 | Jan 5, 2007 | Annual return for the year 2006 | |
| Registry | Dec 21, 2006 | Dec 13, 2006 | Special resolution - to dispense with the holding of an annual general meeting | |
| Financials | Apr 20, 2006 | Apr 11, 2006 | Annual filing of accounts | |
| Registry | Feb 16, 2006 | Feb 8, 2006 | Annual return for the year 2005 | |
| Registry | Feb 3, 2005 | Jan 24, 2005 | Particulars of directors and secretaries | |
| Registry | Jan 27, 2005 | Jan 21, 2005 | Return of allotments | |
| Registry | Jan 6, 2005 | Dec 23, 2004 | Memorandum of association | |
| Registry | Jan 6, 2005 | Dec 23, 2004 | Articles of association | |
| Registry | Jan 6, 2005 | Dec 23, 2004 | Declaration of compliance | |
| Registry | Jan 6, 2005 | Dec 23, 2004 | Notice of situation of registered office | |
| Registry | Jan 6, 2005 | Dec 23, 2004 | Statement of nominal share capital | |
| Registry | Jan 6, 2005 | Dec 23, 2004 | Duplicate of certificate of incorporation | |
