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 | Monday, July 23, 2001 (2 decades ago) |
Company Number | 81656 |
Universal Entity Code | 5438-9749-3868-2219 |
Record last updated | Monday, August 25, 2014 12:21:29 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 25, 2010 | Feb 16, 2010 | Statement no authority to maintain registered office address | |
Registry | Feb 25, 2010 | Feb 15, 2010 | Particulars of directors and secretaries | |
Financials | Dec 21, 2006 | Dec 15, 2006 | Annual filing of accounts | |
Registry | Sep 7, 2006 | Aug 30, 2006 | Annual return for the year 2006 | |
Financials | May 25, 2006 | May 18, 2006 | Annual filing of accounts | |
Financials | Nov 3, 2005 | Oct 24, 2005 | Annual filing of accounts 66... | |
Financials | Nov 3, 2005 | Oct 24, 2005 | Annual filing of accounts | |
Financials | Nov 3, 2005 | Oct 24, 2005 | Annual filing of accounts 67... | |
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 2, 2004 | Aug 27, 2004 | Annual return for the year 2004 | |
Registry | Oct 10, 2002 | Oct 1, 2002 | Annual return for the year 2002 | |
Registry | Nov 15, 2001 | Nov 6, 2001 | Particulars of directors and secretaries | |
Registry | Nov 15, 2001 | Nov 6, 2001 | Return of allotments | |
Registry | Aug 2, 2001 | Jul 23, 2001 | Memorandum of association | |
Registry | Aug 2, 2001 | Jul 23, 2001 | Articles of association | |
Registry | Aug 2, 2001 | Jul 23, 2001 | Declaration of compliance | |
Registry | Aug 2, 2001 | Jul 23, 2001 | Notice of situation of registered office | |
Registry | Aug 2, 2001 | Jul 23, 2001 | Statement of nominal share capital | |
Registry | Aug 2, 2001 | Jul 23, 2001 | Duplicate of certificate of incorporation |