Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, July 31, 2002 (2 decades ago) |
| Company Number | 85593 |
| Universal Entity Code | 8028-8903-6999-3430 |
| Record last updated | Sunday, August 24, 2014 8:31:56 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 17, 2010 | Jun 7, 2010 | Consent to redomicile out of gibraltar | |
| Registry | May 13, 2010 | May 4, 2010 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
| Registry | May 13, 2010 | May 4, 2010 | Proposed form for re-domiciliation under section 295b of the companies act | |
| Registry | May 13, 2010 | May 4, 2010 | Gazette notice to redomicile out of gibraltar | |
| Financials | May 6, 2010 | Apr 26, 2010 | Annual filing of accounts | |
| Registry | May 6, 2010 | Apr 26, 2010 | Voluntary return of members | |
| Registry | Jan 28, 2010 | Jan 20, 2010 | Annual return for the year 2009 | |
| Registry | Dec 18, 2008 | Dec 9, 2008 | Annual return for the year 2008 | |
| Financials | Feb 14, 2008 | Feb 5, 2008 | Annual filing of accounts | |
| Financials | Feb 14, 2008 | Feb 5, 2008 | Annual filing of accounts 269... | |
| Registry | Jan 24, 2008 | Jan 16, 2008 | Particulars of directors and secretaries | |
| Registry | Nov 8, 2007 | Oct 29, 2007 | Annual return for the year 2007 | |
| Registry | Feb 8, 2007 | Feb 2, 2007 | Annual return for the year 2006 | |
| Financials | Apr 20, 2006 | Apr 10, 2006 | Annual filing of accounts | |
| Financials | Apr 20, 2006 | Apr 10, 2006 | Annual filing of accounts 70... | |
| Financials | Apr 20, 2006 | Apr 10, 2006 | Annual filing of accounts | |
| Registry | Apr 13, 2006 | Apr 6, 2006 | Voluntary return of members | |
| Registry | Dec 1, 2005 | Nov 21, 2005 | Annual return for the year 2005 | |
| Registry | Oct 13, 2005 | Oct 7, 2005 | Particulars of directors and secretaries | |
| Registry | Oct 13, 2005 | Oct 5, 2005 | Particulars of directors and secretaries 262... | |
| Registry | Feb 3, 2005 | Jan 27, 2005 | Annual return for the year 2004 | |
| Registry | Oct 17, 2002 | Oct 9, 2002 | Particulars of directors and secretaries | |
| Registry | Aug 8, 2002 | Jul 31, 2002 | Memorandum of association | |
| Registry | Aug 8, 2002 | Jul 31, 2002 | Articles of association | |
| Registry | Aug 8, 2002 | Jul 31, 2002 | Declaration of compliance | |
| Registry | Aug 8, 2002 | Jul 31, 2002 | Notice of situation of registered office | |
| Registry | Aug 8, 2002 | Jul 31, 2002 | Statement of nominal share capital | |
| Registry | Aug 8, 2002 | Jul 31, 2002 | Duplicate of certificate of incorporation | |
