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 | Thursday, November 18, 2004 (2 decades ago) |
Company Number | 93369 |
Universal Entity Code | 4922-5566-3044-4166 |
Record last updated | Monday, August 18, 2014 9:32:27 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 20, 2007 | Dec 10, 2007 | Annual return for the year 2007 | |
Registry | Dec 21, 2006 | Dec 12, 2006 | Annual return for the year 2006 | |
Registry | Nov 16, 2006 | Nov 6, 2006 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Nov 9, 2006 | Oct 31, 2006 | Letter of substitution | |
Registry | Nov 9, 2006 | Oct 31, 2006 | Substituted return of particulars of directors | |
Registry | Oct 26, 2006 | Oct 16, 2006 | Annual return for the year 2005 | |
Financials | Sep 28, 2006 | Sep 21, 2006 | Annual filing of accounts | |
Registry | Sep 21, 2006 | Sep 14, 2006 | Particulars of directors and secretaries | |
Registry | Sep 21, 2006 | Sep 14, 2006 | Return of allotments | |
Registry | Nov 25, 2004 | Nov 18, 2004 | Memorandum of association | |
Registry | Nov 25, 2004 | Nov 18, 2004 | Articles of association | |
Registry | Nov 25, 2004 | Nov 18, 2004 | Declaration of compliance | |
Registry | Nov 25, 2004 | Nov 18, 2004 | Notice of situation of registered office | |
Registry | Nov 25, 2004 | Nov 18, 2004 | Statement of nominal share capital | |
Registry | Nov 25, 2004 | Nov 18, 2004 | Duplicate of certificate of incorporation |