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, January 10, 2001 (2 decades ago) |
Company Number | 78476 |
Universal Entity Code | 4847-5758-8935-4235 |
Record last updated | Monday, August 25, 2014 2:37:28 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 15, 2007 | Feb 6, 2007 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Feb 1, 2007 | Jan 24, 2007 | Particulars of directors and secretaries | |
Financials | Feb 1, 2007 | Jan 22, 2007 | Annual filing of accounts | |
Financials | Oct 19, 2006 | Oct 9, 2006 | Annual filing of accounts 128... | |
Registry | May 25, 2006 | May 18, 2006 | Annual return for the year 2006 | |
Financials | Oct 20, 2005 | Oct 13, 2005 | Annual filing of accounts | |
Financials | Oct 20, 2005 | Oct 13, 2005 | Annual filing of accounts 616... | |
Registry | Jun 16, 2005 | Jun 9, 2005 | Annual return for the year 2005 | |
Registry | Jul 8, 2004 | Jun 30, 2004 | Annual return for the year 2004 | |
Registry | Jul 18, 2002 | Jul 9, 2002 | Annual return for the year 2002 | |
Registry | Mar 1, 2001 | Feb 22, 2001 | Voluntary return of members | |
Registry | Feb 15, 2001 | Feb 8, 2001 | Return of allotments | |
Registry | Feb 8, 2001 | Jan 29, 2001 | Particulars of directors and secretaries | |
Registry | Feb 8, 2001 | Feb 2, 2001 | Amended articles of association | |
Registry | Feb 8, 2001 | Feb 2, 2001 | Resolution redesignating share capital | |
Registry | Feb 8, 2001 | Feb 2, 2001 | Amended memorandum of association | |
Registry | Jan 18, 2001 | Jan 10, 2001 | Memorandum of association | |
Registry | Jan 18, 2001 | Jan 10, 2001 | Articles of association | |
Registry | Jan 18, 2001 | Jan 10, 2001 | Declaration of compliance | |
Registry | Jan 18, 2001 | Jan 10, 2001 | Notice of situation of registered office | |
Registry | Jan 18, 2001 | Jan 10, 2001 | Statement of nominal share capital | |
Registry | Jan 18, 2001 | Jan 10, 2001 | Duplicate of certificate of incorporation |