Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, March 13, 2001 (2 decades ago) |
| Company Number | 79440 |
| Universal Entity Code | 5258-5428-4093-1329 |
| Record last updated | Saturday, August 1, 2015 11:48:51 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 30, 2015 | Jul 22, 2015 | Liquidator's statement of account | |
| Registry | Jul 30, 2015 | Jul 22, 2015 | Return of final winding-up meeting | |
| Registry | Jul 2, 2015 | Jun 23, 2015 | Declaration of solvency | |
| Registry | Jul 2, 2015 | Jun 26, 2015 | Notice to registrar of special resolution to wind up | |
| Registry | Jul 2, 2015 | Jun 26, 2015 | Notice of appointment of liquidator | |
| Registry | Jul 26, 2012 | Jul 17, 2012 | Annual return for the year 2012 | |
| Registry | Apr 7, 2011 | Mar 28, 2011 | Particulars of directors and secretaries | |
| Registry | Mar 3, 2011 | Feb 23, 2011 | Notice of change of situation of registered office | |
| Registry | Apr 22, 2010 | Apr 13, 2010 | Annual return for the year 2010 | |
| Registry | Apr 22, 2010 | Apr 12, 2010 | Particulars of directors and secretaries | |
| Registry | Apr 22, 2010 | Apr 12, 2010 | Notice of change of situation of registered office | |
| Registry | Nov 5, 2009 | Oct 27, 2009 | Annual return for the year 2009 | |
| Registry | Mar 27, 2008 | Mar 19, 2008 | Annual return for the year 2008 | |
| Registry | Apr 13, 2006 | Apr 4, 2006 | Annual return for the year 2006 | |
| Registry | Dec 8, 2005 | Nov 28, 2005 | Annual return for the year 2005 | |
| Registry | Nov 11, 2004 | Nov 3, 2004 | Annual return for the year 2004 | |
| Registry | Oct 28, 2004 | Oct 21, 2004 | Particulars of directors and secretaries | |
| Registry | Jan 29, 2004 | Jan 22, 2004 | Annual return for the year 2003 | |
| Registry | Nov 21, 2002 | Nov 14, 2002 | Particulars of directors and secretaries | |
| Registry | Oct 31, 2002 | Oct 22, 2002 | Notice of change of situation of registered office | |
| Registry | May 16, 2002 | May 9, 2002 | Annual return for the year 2002 | |
| Registry | May 17, 2001 | May 8, 2001 | Return of allotments | |
| Registry | May 17, 2001 | May 8, 2001 | Particulars of directors and secretaries | |
| Registry | Mar 22, 2001 | Mar 13, 2001 | Memorandum of association | |
| Registry | Mar 22, 2001 | Mar 13, 2001 | Articles of association | |
| Registry | Mar 22, 2001 | Mar 13, 2001 | Declaration of compliance | |
| Registry | Mar 22, 2001 | Mar 13, 2001 | Notice of situation of registered office | |
| Registry | Mar 22, 2001 | Mar 13, 2001 | Statement of nominal share capital | |
| Registry | Mar 22, 2001 | Mar 13, 2001 | Duplicate of certificate of incorporation | |
