Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, September 11, 2001 (2 decades ago) |
| Company Number | 82353 |
| Universal Entity Code | 4550-3018-2314-8906 |
| Record last updated | Sunday, August 24, 2014 11:52:44 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 20, 2009 | Aug 13, 2009 | Particulars of directors and secretaries | |
| Registry | May 15, 2008 | May 7, 2008 | Particulars of directors and secretaries 179... | |
| Registry | Nov 9, 2006 | Oct 30, 2006 | Special resolution amending memorandum of association | |
| Registry | Nov 9, 2006 | Oct 30, 2006 | Amended memorandum of association | |
| Registry | Aug 17, 2006 | Aug 9, 2006 | Particulars of directors and secretaries | |
| Financials | May 4, 2006 | Apr 27, 2006 | Annual filing of accounts | |
| Registry | Nov 10, 2005 | Nov 2, 2005 | Annual return for the year 2005 | |
| Financials | Sep 22, 2005 | Sep 14, 2005 | Annual filing of accounts | |
| Financials | Sep 15, 2005 | Sep 7, 2005 | Annual filing of accounts 375... | |
| Financials | Sep 15, 2005 | Sep 7, 2005 | Annual filing of accounts | |
| Registry | Jun 16, 2005 | Jun 7, 2005 | Voluntary return of members | |
| Registry | Oct 28, 2004 | Oct 21, 2004 | Annual return for the year 2004 | |
| Registry | Oct 14, 2004 | Oct 7, 2004 | Special resolution filed | |
| Financials | Nov 13, 2003 | Nov 7, 2003 | Annual filing of accounts | |
| Registry | Nov 13, 2003 | Nov 7, 2003 | Annual return for the year 2003 | |
| Registry | Nov 7, 2002 | Oct 28, 2002 | Annual return for the year 2002 | |
| Registry | Oct 11, 2001 | Oct 2, 2001 | Particulars of directors and secretaries | |
| Registry | Oct 11, 2001 | Oct 1, 2001 | Return of allotments | |
| Registry | Sep 20, 2001 | Sep 11, 2001 | Memorandum of association | |
| Registry | Sep 20, 2001 | Sep 11, 2001 | Articles of association | |
| Registry | Sep 20, 2001 | Sep 11, 2001 | Declaration of compliance | |
| Registry | Sep 20, 2001 | Sep 11, 2001 | Notice of situation of registered office | |
| Registry | Sep 20, 2001 | Sep 11, 2001 | Statement of nominal share capital | |
| Registry | Sep 20, 2001 | Sep 11, 2001 | Duplicate of certificate of incorporation | |
