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 | Monday, May 21, 2001 (2 decades ago) |
Company Number | 80554 |
Universal Entity Code | 7017-8560-0347-4591 |
Record last updated | Monday, August 25, 2014 1:05:26 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 2, 2006 | Oct 23, 2006 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Oct 12, 2006 | Oct 2, 2006 | Memorandum of satisfaction | |
Registry | Oct 12, 2006 | Oct 2, 2006 | Certificate of satisfaction | |
Registry | Sep 9, 2004 | Sep 2, 2004 | Annual return for the year 2004 | |
Registry | Jul 24, 2003 | Jul 19, 2003 | Annual return for the year 2003 | |
Financials | Jan 23, 2003 | Jan 17, 2003 | Annual filing of accounts | |
Registry | Jul 4, 2002 | Jun 28, 2002 | Annual return for the year 2002 | |
Registry | Sep 6, 2001 | Aug 31, 2001 | Form of particulars for registration of charge | |
Registry | Sep 6, 2001 | Aug 31, 2001 | Entry in register of charges | |
Registry | Sep 6, 2001 | Aug 31, 2001 | Certificate of registration | |
Registry | Aug 16, 2001 | Aug 8, 2001 | Special resolution amending memorandum of association | |
Registry | Aug 16, 2001 | Aug 8, 2001 | Amended memorandum of association | |
Registry | Jun 28, 2001 | Jun 20, 2001 | Return of allotments | |
Registry | Jun 21, 2001 | Jun 15, 2001 | Return of particulars of directors | |
Registry | May 31, 2001 | May 25, 2001 | Particulars of directors and secretaries | |
Registry | May 31, 2001 | May 21, 2001 | Memorandum of association | |
Registry | May 31, 2001 | May 21, 2001 | Articles of association | |
Registry | May 31, 2001 | May 21, 2001 | Declaration of compliance | |
Registry | May 31, 2001 | May 21, 2001 | Notice of situation of registered office | |
Registry | May 31, 2001 | May 21, 2001 | Statement of nominal share capital | |
Registry | May 31, 2001 | May 21, 2001 | Duplicate of certificate of incorporation |