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, May 9, 2001 (2 decades ago) |
Company Number | 80316 |
Universal Entity Code | 7475-6897-2361-0636 |
Record last updated | Monday, August 25, 2014 1:17:58 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | holding, limit, st |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 7, 2011 | Mar 28, 2011 | Particulars of directors and secretaries | |
Registry | Mar 3, 2011 | Feb 24, 2011 | Notice of change of situation of registered office | |
Registry | Feb 17, 2011 | Feb 8, 2011 | Notice of change of situation of registered office 198... | |
Registry | Feb 10, 2011 | Jan 31, 2011 | Particulars of directors and secretaries | |
Financials | Aug 6, 2009 | Jul 31, 2009 | Annual filing of accounts | |
Financials | Aug 6, 2009 | Jul 31, 2009 | Annual filing of accounts 457... | |
Financials | Aug 6, 2009 | Jul 31, 2009 | Annual filing of accounts | |
Financials | Aug 6, 2009 | Jul 31, 2009 | Annual filing of accounts 457... | |
Financials | Aug 6, 2009 | Jul 31, 2009 | Annual filing of accounts | |
Financials | Aug 6, 2009 | Jul 31, 2009 | Annual filing of accounts 458... | |
Financials | Aug 6, 2009 | Jul 31, 2009 | Annual filing of accounts | |
Registry | Aug 6, 2009 | Jul 31, 2009 | Voluntary return of members | |
Registry | Jul 23, 2009 | Jul 14, 2009 | Annual return for the year 2009 | |
Registry | Jul 23, 2009 | Jul 14, 2009 | Letter of substitution | |
Registry | Jul 23, 2009 | Jul 14, 2009 | Substituted annual return for the year 2007 | |
Registry | Jul 16, 2009 | Jul 6, 2009 | Annual return for the year 2008 | |
Registry | Nov 22, 2007 | Nov 14, 2007 | Annual return for the year 2007 | |
Registry | Feb 8, 2007 | Feb 1, 2007 | Particulars of directors and secretaries | |
Registry | Jul 13, 2006 | Jul 6, 2006 | Annual return for the year 2006 | |
Registry | Jun 16, 2005 | Jun 6, 2005 | Annual return for the year 2005 | |
Registry | May 27, 2004 | May 22, 2004 | Annual return for the year 2004 | |
Registry | Jul 24, 2003 | Jul 15, 2003 | Voluntary return of members | |
Registry | Jul 17, 2003 | Jul 12, 2003 | Annual return for the year 2003 | |
Registry | Nov 28, 2002 | Nov 21, 2002 | Particulars of secretaries | |
Registry | Jul 25, 2002 | Jul 17, 2002 | Annual return for the year 2002 | |
Registry | Aug 2, 2001 | Jul 23, 2001 | Particulars of directors and secretaries | |
Registry | Aug 2, 2001 | Jul 23, 2001 | Notice of change of situation of registered office | |
Registry | Aug 2, 2001 | Jul 24, 2001 | Return of allotments | |
Registry | May 17, 2001 | May 9, 2001 | Memorandum of association | |
Registry | May 17, 2001 | May 9, 2001 | Articles of association | |
Registry | May 17, 2001 | May 9, 2001 | Declaration of compliance | |
Registry | May 17, 2001 | May 9, 2001 | Notice of situation of registered office | |
Registry | May 17, 2001 | May 9, 2001 | Statement of nominal share capital | |
Registry | May 17, 2001 | May 9, 2001 | Duplicate of certificate of incorporation |