Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, July 29, 2002 (2 decades ago) |
| Company Number | 85560 |
| Universal Entity Code | 1973-9988-0611-4054 |
| Record last updated | Sunday, August 24, 2014 8:30:11 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 19, 2012 | Jul 12, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Jun 16, 2011 | Jun 6, 2011 | Particulars of directors and secretaries | |
| Registry | May 19, 2011 | May 9, 2011 | Special resolution amending articles of association | |
| Registry | May 19, 2011 | May 9, 2011 | Amended articles of association | |
| Registry | Dec 16, 2010 | Dec 10, 2010 | Annual return for the year 2010 | |
| Registry | Nov 4, 2010 | Oct 26, 2010 | Special resolution amending articles of association | |
| Registry | Nov 4, 2010 | Oct 26, 2010 | Amended articles of association | |
| Registry | Apr 15, 2010 | Apr 8, 2010 | Particulars of directors and secretaries | |
| Registry | Nov 19, 2009 | Nov 12, 2009 | Annual return for the year 2009 | |
| Registry | Nov 13, 2008 | Nov 7, 2008 | Particulars of directors and secretaries | |
| Registry | Nov 13, 2008 | Nov 7, 2008 | Notice of change of situation of registered office | |
| Registry | Oct 23, 2008 | Oct 16, 2008 | Annual return for the year 2008 | |
| Registry | Jan 17, 2008 | Jan 9, 2008 | Annual return for the year 2007 | |
| Registry | Aug 24, 2006 | Aug 16, 2006 | Annual return for the year 2006 | |
| Registry | Feb 16, 2006 | Feb 8, 2006 | Annual return for the year 2005 | |
| Registry | Feb 3, 2005 | Jan 26, 2005 | Particulars of directors and secretaries | |
| Registry | Aug 19, 2004 | Aug 11, 2004 | Annual return for the year 2004 | |
| Registry | Jul 29, 2004 | Jul 22, 2004 | Particulars of directors and secretaries | |
| Registry | Aug 14, 2003 | Aug 8, 2003 | Annual return for the year 2003 | |
| Registry | Jul 17, 2003 | Jul 10, 2003 | Particulars of directors and secretaries | |
| Registry | Sep 19, 2002 | Sep 14, 2002 | Voluntary return of members | |
| Registry | Aug 29, 2002 | Aug 23, 2002 | Particulars of directors and secretaries | |
| Registry | Aug 8, 2002 | Jul 29, 2002 | Memorandum of association | |
| Registry | Aug 8, 2002 | Jul 29, 2002 | Articles of association | |
| Registry | Aug 8, 2002 | Jul 29, 2002 | Declaration of compliance | |
| Registry | Aug 8, 2002 | Jul 29, 2002 | Notice of situation of registered office | |
| Registry | Aug 8, 2002 | Jul 29, 2002 | Statement of nominal share capital | |
| Registry | Aug 8, 2002 | Jul 29, 2002 | Duplicate of certificate of incorporation | |
