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 | Tuesday, September 12, 2006 (2 decades ago) |
Company Number | 97056 |
Universal Entity Code | 5923-9814-4930-7826 |
Record last updated | Sunday, August 17, 2014 2:16:49 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 29, 2009 | Oct 20, 2009 | Particulars of directors and secretaries | |
Registry | Oct 22, 2009 | Oct 13, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Jul 16, 2009 | Jul 10, 2009 | Annual filing of accounts | |
Registry | Nov 6, 2008 | Oct 30, 2008 | Annual return for the year 2008 | |
Financials | Jul 24, 2008 | Jul 14, 2008 | Annual filing of accounts | |
Registry | Jun 12, 2008 | Jun 6, 2008 | Voluntary return of members | |
Registry | Jun 12, 2008 | Jun 3, 2008 | Special resolution amending name | |
Registry | Jun 12, 2008 | Jun 3, 2008 | Amended memorandum of association | |
Registry | Jun 12, 2008 | Jun 3, 2008 | Amended articles of association | |
Registry | Jun 12, 2008 | Jun 3, 2008 | Duplicate certificate of change of name | |
Registry | Oct 25, 2007 | Oct 19, 2007 | Annual return for the year 2007 | |
Financials | Aug 9, 2007 | Jul 30, 2007 | Annual filing of accounts | |
Registry | Dec 21, 2006 | Dec 15, 2006 | Particulars of directors and secretaries | |
Registry | Sep 28, 2006 | Sep 19, 2006 | Particulars of directors and secretaries 169... | |
Registry | Sep 21, 2006 | Sep 12, 2006 | Memorandum of association | |
Registry | Sep 21, 2006 | Sep 12, 2006 | Articles of association | |
Registry | Sep 21, 2006 | Sep 12, 2006 | Declaration of compliance | |
Registry | Sep 21, 2006 | Sep 12, 2006 | Notice of situation of registered office | |
Registry | Sep 21, 2006 | Sep 12, 2006 | Statement of nominal share capital | |
Registry | Sep 21, 2006 | Sep 12, 2006 | Duplicate of certificate of incorporation |