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, November 16, 2001 (2 decades ago) |
Company Number | 83178 |
Universal Entity Code | 4850-8966-1410-3053 |
Record last updated | Sunday, August 24, 2014 11:14:32 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 21, 2007 | Jun 11, 2007 | Annual return for the year 2006 | |
Registry | May 25, 2006 | May 18, 2006 | Annual return for the year 2005 | |
Registry | May 25, 2006 | May 15, 2006 | Letter of substitution | |
Registry | May 25, 2006 | May 15, 2006 | Substituted annual return for the year 2004 | |
Registry | May 25, 2006 | May 19, 2006 | Voluntary return of members | |
Registry | May 18, 2006 | May 8, 2006 | Letter of substitution | |
Registry | May 18, 2006 | May 8, 2006 | Substituted annual return for the year 2002 | |
Registry | May 18, 2006 | May 8, 2006 | Letter of substitution | |
Registry | May 18, 2006 | May 8, 2006 | Substituted annual return for the year 2003 | |
Registry | May 4, 2006 | Apr 28, 2006 | Resolution consolidating nominal share capital | |
Registry | May 4, 2006 | Apr 28, 2006 | Notice of consolidation of nominal share capital | |
Registry | May 4, 2006 | Apr 28, 2006 | Amended memorandum of association | |
Financials | Apr 6, 2006 | Mar 31, 2006 | Annual filing of accounts | |
Financials | Apr 6, 2006 | Mar 31, 2006 | Annual filing of accounts 574... | |
Financials | Apr 6, 2006 | Mar 31, 2006 | Annual filing of accounts | |
Financials | Apr 6, 2006 | Mar 31, 2006 | Annual filing of accounts 575... | |
Registry | Sep 29, 2005 | Sep 19, 2005 | Annual return for the year 2003 | |
Registry | Sep 29, 2005 | Sep 19, 2005 | Annual return for the year 2004 | |
Registry | Feb 20, 2003 | Feb 11, 2003 | Annual return for the year 2002 | |
Registry | Jan 24, 2002 | Jan 15, 2002 | Particulars of directors and secretaries | |
Registry | Nov 22, 2001 | Nov 16, 2001 | Memorandum of association | |
Registry | Nov 22, 2001 | Nov 16, 2001 | Articles of association | |
Registry | Nov 22, 2001 | Nov 16, 2001 | Declaration of compliance | |
Registry | Nov 22, 2001 | Nov 16, 2001 | Notice of situation of registered office | |
Registry | Nov 22, 2001 | Nov 16, 2001 | Statement of nominal share capital | |
Registry | Nov 22, 2001 | Nov 16, 2001 | Duplicate of certificate of incorporation |