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 | Friday, May 11, 2001 (2 decades ago) |
Company Number | 80362 |
Universal Entity Code | 1541-7349-6699-1578 |
Record last updated | Monday, August 25, 2014 1:19:26 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 27, 2008 | Nov 17, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Nov 27, 2008 | Nov 19, 2008 | Particulars of directors and secretaries | |
Registry | Mar 13, 2008 | Mar 6, 2008 | Special resolution amending articles of association | |
Registry | Mar 13, 2008 | Mar 6, 2008 | Amended articles of association | |
Registry | Aug 16, 2007 | Aug 10, 2007 | Annual return for the year 2007 | |
Financials | Jun 7, 2007 | May 29, 2007 | Annual filing of accounts | |
Financials | Nov 23, 2006 | Nov 17, 2006 | Annual filing of accounts 735... | |
Registry | Aug 31, 2006 | Aug 25, 2006 | Annual return for the year 2006 | |
Financials | Sep 22, 2005 | Sep 15, 2005 | Annual filing of accounts | |
Registry | Sep 15, 2005 | Sep 6, 2005 | Annual return for the year 2005 | |
Financials | Nov 18, 2004 | Nov 10, 2004 | Annual filing of accounts | |
Financials | Nov 18, 2004 | Nov 10, 2004 | Annual filing of accounts 630... | |
Registry | Aug 26, 2004 | Aug 19, 2004 | Annual return for the year 2004 | |
Registry | Aug 21, 2003 | Aug 14, 2003 | Particulars of directors and secretaries | |
Financials | Nov 7, 2002 | Oct 29, 2002 | Annual filing of accounts | |
Registry | Sep 5, 2002 | Aug 31, 2002 | Annual return for the year 2002 | |
Registry | May 31, 2001 | May 21, 2001 | Particulars of directors and secretaries | |
Registry | May 17, 2001 | May 11, 2001 | Memorandum of association | |
Registry | May 17, 2001 | May 11, 2001 | Articles of association | |
Registry | May 17, 2001 | May 11, 2001 | Declaration of compliance | |
Registry | May 17, 2001 | May 11, 2001 | Notice of situation of registered office | |
Registry | May 17, 2001 | May 11, 2001 | Statement of nominal share capital | |
Registry | May 17, 2001 | May 11, 2001 | Duplicate of certificate of incorporation |