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 | Thursday, April 11, 2002 (2 decades ago) |
Company Number | 84485 |
Universal Entity Code | 8230-0055-9014-1948 |
Record last updated | Sunday, August 24, 2014 9:37:21 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 11, 2007 | Jan 2, 2007 | Consent to redomicile out of gibraltar | |
Registry | Nov 30, 2006 | Nov 24, 2006 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Nov 30, 2006 | Nov 24, 2006 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Nov 30, 2006 | Nov 24, 2006 | Gazette notice to redomicile out of gibraltar | |
Financials | Nov 16, 2006 | Nov 7, 2006 | Annual filing of accounts | |
Registry | Nov 16, 2006 | Nov 7, 2006 | Notice of change of situation of registered office | |
Registry | Nov 16, 2006 | Nov 7, 2006 | Particulars of directors and secretaries | |
Registry | Nov 16, 2006 | Nov 7, 2006 | Voluntary return of members | |
Financials | Feb 23, 2006 | Feb 17, 2006 | Annual filing of accounts | |
Registry | Jan 26, 2006 | Jan 16, 2006 | Annual return for the year 2005 | |
Financials | Jul 14, 2005 | Jul 8, 2005 | Annual filing of accounts | |
Financials | Jul 14, 2005 | Jul 8, 2005 | Annual filing of accounts 839... | |
Registry | Dec 16, 2004 | Dec 9, 2004 | Annual return for the year 2004 | |
Registry | Apr 10, 2003 | Apr 1, 2003 | Annual return for the year 2003 | |
Registry | May 2, 2002 | Apr 22, 2002 | Return of particulars of directors | |
Registry | Apr 18, 2002 | Apr 11, 2002 | Memorandum of association | |
Registry | Apr 18, 2002 | Apr 11, 2002 | Articles of association | |
Registry | Apr 18, 2002 | Apr 11, 2002 | Declaration of compliance | |
Registry | Apr 18, 2002 | Apr 11, 2002 | Notice of situation of registered office | |
Registry | Apr 18, 2002 | Apr 11, 2002 | Statement of nominal share capital | |
Registry | Apr 18, 2002 | Apr 11, 2002 | Duplicate of certificate of incorporation |