Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, November 18, 2004 (2 decades ago) |
| Company Number | 93372 |
| Universal Entity Code | 5807-6745-0262-4660 |
| Record last updated | Monday, August 18, 2014 9:32:50 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 8, 2007 | Feb 3, 2007 | 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 | Aug 10, 2006 | Aug 2, 2006 | Annual return for the year 2005 | |
| Financials | Jun 22, 2006 | Jun 15, 2006 | Annual filing of accounts | |
| Registry | May 4, 2006 | Apr 24, 2006 | Return of allotments | |
| Registry | Apr 27, 2006 | Apr 18, 2006 | Particulars of directors and secretaries | |
| 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 | |
