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, July 27, 2001 (2 decades ago) |
Company Number | 81728 |
Universal Entity Code | 6808-2140-2438-6585 |
Record last updated | Monday, August 25, 2014 12:25:14 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 15, 2009 | Oct 9, 2009 | Particulars of directors and secretaries | |
Registry | Oct 15, 2009 | Oct 9, 2009 | Notice of change of situation of registered office | |
Registry | Oct 1, 2009 | Sep 25, 2009 | Annual return for the year 2009 | |
Registry | Dec 18, 2008 | Dec 11, 2008 | Annual return for the year 2007 | |
Registry | Dec 18, 2008 | Dec 11, 2008 | Annual return for the year 2008 | |
Registry | Feb 8, 2007 | Feb 1, 2007 | Annual return for the year 2006 | |
Registry | Sep 8, 2005 | Aug 30, 2005 | Annual return for the year 2005 | |
Registry | Aug 11, 2005 | Aug 5, 2005 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Sep 18, 2003 | Sep 12, 2003 | Annual return for the year 2003 | |
Registry | Jan 30, 2003 | Jan 21, 2003 | Annual return for the year 2002 | |
Financials | Jan 16, 2003 | Jan 6, 2003 | Annual filing of accounts | |
Financials | Jan 16, 2003 | Jan 6, 2003 | Annual filing of accounts 98... | |
Registry | Dec 6, 2001 | Nov 29, 2001 | Return of allotments | |
Registry | Dec 6, 2001 | Nov 29, 2001 | Particulars of directors and secretaries | |
Registry | Aug 2, 2001 | Jul 27, 2001 | Memorandum of association | |
Registry | Aug 2, 2001 | Jul 27, 2001 | Articles of association | |
Registry | Aug 2, 2001 | Jul 27, 2001 | Declaration of compliance | |
Registry | Aug 2, 2001 | Jul 27, 2001 | Notice of situation of registered office | |
Registry | Aug 2, 2001 | Jul 27, 2001 | Statement of nominal share capital | |
Registry | Aug 2, 2001 | Jul 27, 2001 | Duplicate of certificate of incorporation |