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 | Wednesday, January 3, 2001 (2 decades ago) |
Company Number | 78409 |
Universal Entity Code | 1692-9543-4482-2812 |
Record last updated | Monday, August 25, 2014 2:40:45 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Apr 1, 2010 | Mar 22, 2010 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Nov 5, 2009 | Oct 26, 2009 | Particulars of directors and secretaries | |
Registry | May 14, 2009 | May 7, 2009 | Annual return for the year 2009 | |
Registry | May 22, 2008 | May 12, 2008 | Annual return for the year 2008 | |
Registry | Mar 22, 2007 | Mar 14, 2007 | Annual return for the year 2007 | |
Registry | Mar 9, 2006 | Mar 2, 2006 | Annual return for the year 2006 | |
Registry | Mar 17, 2005 | Mar 12, 2005 | Annual return for the year 2005 | |
Registry | Feb 24, 2005 | Feb 18, 2005 | Special resolution filed | |
Registry | Dec 16, 2004 | Dec 10, 2004 | Voluntary return of members | |
Registry | May 6, 2004 | Apr 26, 2004 | Annual return for the year 2004 | |
Registry | Apr 29, 2004 | Apr 21, 2004 | Annual return for the year 2003 | |
Registry | Apr 29, 2004 | Apr 21, 2004 | Annual return for the year 2002 | |
Financials | Jun 19, 2003 | Jun 10, 2003 | Annual filing of accounts | |
Financials | May 16, 2002 | May 8, 2002 | Annual filing of accounts 229... | |
Registry | Apr 19, 2001 | Apr 9, 2001 | Particulars of directors and secretaries | |
Registry | Apr 19, 2001 | Apr 9, 2001 | Return of allotments | |
Registry | Jan 11, 2001 | Jan 3, 2001 | Memorandum of association | |
Registry | Jan 11, 2001 | Jan 3, 2001 | Articles of association | |
Registry | Jan 11, 2001 | Jan 3, 2001 | Declaration of compliance | |
Registry | Jan 11, 2001 | Jan 3, 2001 | Notice of situation of registered office | |
Registry | Jan 11, 2001 | Jan 3, 2001 | Statement of nominal share capital | |
Registry | Jan 11, 2001 | Jan 3, 2001 | Duplicate of certificate of incorporation |