Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, April 19, 2005 (2 decades ago) |
| Company Number | 94561 |
| Universal Entity Code | 5182-5226-4758-1655 |
| Record last updated | Monday, August 18, 2014 1:28:55 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 20, 2009 | Aug 11, 2009 | Particulars of directors and secretaries | |
| Registry | May 29, 2008 | May 20, 2008 | Annual return for the year 2008 | |
| Registry | Jun 14, 2007 | Jun 5, 2007 | Annual return for the year 2007 | |
| Registry | Mar 1, 2007 | Feb 22, 2007 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Jun 8, 2006 | Jun 1, 2006 | Annual return for the year 2006 | |
| Registry | Feb 23, 2006 | Feb 16, 2006 | Notice of change of situation of registered office | |
| Registry | May 5, 2005 | Apr 25, 2005 | Return of allotments | |
| Registry | Apr 28, 2005 | Apr 19, 2005 | Memorandum of association | |
| Registry | Apr 28, 2005 | Apr 19, 2005 | Articles of association | |
| Registry | Apr 28, 2005 | Apr 19, 2005 | Declaration of compliance | |
| Registry | Apr 28, 2005 | Apr 19, 2005 | Notice of situation of registered office | |
| Registry | Apr 28, 2005 | Apr 19, 2005 | Statement of nominal share capital | |
| Registry | Apr 28, 2005 | Apr 19, 2005 | Duplicate of certificate of incorporation | |
| Registry | Apr 28, 2005 | Apr 23, 2005 | Particulars of directors and secretaries | |
