Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, May 14, 2001 (2 decades ago) |
| Company Number | 80377 |
| Universal Entity Code | 6491-2473-0112-9810 |
| Record last updated | Monday, August 25, 2014 1:11:26 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 10, 2008 | Mar 31, 2008 | Notification of cessation of domicile (form 365d) | |
| Registry | Jan 31, 2008 | Jan 21, 2008 | Consent to redomicile out of gibraltar | |
| Registry | Jan 3, 2008 | Dec 20, 2007 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
| Registry | Jan 3, 2008 | Dec 20, 2007 | Proposed form for re-domiciliation under section 295b of the companies act | |
| Registry | Jan 3, 2008 | Dec 20, 2007 | Gazette notice to redomicile out of gibraltar | |
| Financials | Jan 3, 2008 | Dec 17, 2007 | Annual filing of accounts | |
| Financials | Jan 3, 2008 | Dec 17, 2007 | Annual filing of accounts 171... | |
| Financials | Jan 3, 2008 | Dec 17, 2007 | Annual filing of accounts | |
| Financials | Jan 3, 2008 | Dec 17, 2007 | Annual filing of accounts 172... | |
| Financials | Jan 3, 2008 | Dec 17, 2007 | Annual filing of accounts | |
| Registry | Jan 3, 2008 | Dec 17, 2007 | Voluntary return of members | |
| Registry | Dec 20, 2007 | Dec 12, 2007 | Return of allotments | |
| Registry | Dec 20, 2007 | Dec 12, 2007 | Resolution increasing nominal share capital | |
| Registry | Dec 20, 2007 | Dec 12, 2007 | Notice of increase of nominal share capital | |
| Registry | Dec 20, 2007 | Dec 12, 2007 | Statement of increase of nominal share capital | |
| Registry | Dec 20, 2007 | Dec 12, 2007 | Amended memorandum of association | |
| Registry | Jan 18, 2007 | Jan 9, 2007 | Annual return for the year 2006 | |
| Registry | Jan 26, 2006 | Jan 18, 2006 | Annual return for the year 2005 | |
| Registry | Feb 6, 2003 | Jan 28, 2003 | Annual return for the year 2002 | |
| Registry | May 31, 2001 | May 25, 2001 | Particulars of directors and secretaries | |
| Registry | May 24, 2001 | May 14, 2001 | Memorandum of association | |
| Registry | May 24, 2001 | May 14, 2001 | Articles of association | |
| Registry | May 24, 2001 | May 14, 2001 | Declaration of compliance | |
| Registry | May 24, 2001 | May 14, 2001 | Notice of situation of registered office | |
| Registry | May 24, 2001 | May 14, 2001 | Statement of nominal share capital | |
| Registry | May 24, 2001 | May 14, 2001 | Duplicate of certificate of incorporation | |
