Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, December 6, 2006 (2 decades ago) |
| Company Number | 97620 |
| Universal Entity Code | 4881-2121-4584-4619 |
| Record last updated | Saturday, August 16, 2014 9:30:41 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 19, 2012 | Apr 10, 2012 | Return of final winding up meeting by the liquidator | |
| Registry | Apr 19, 2012 | Apr 10, 2012 | Liquidator's statement of account | |
| Registry | May 26, 2011 | May 17, 2011 | Voluntary return of members | |
| Registry | Apr 28, 2011 | Apr 18, 2011 | Particulars of directors and secretaries | |
| Registry | Apr 14, 2011 | Apr 5, 2011 | Special resolution amending articles of association | |
| Registry | Apr 14, 2011 | Apr 5, 2011 | Amended articles of association | |
| Registry | Mar 10, 2011 | Feb 28, 2011 | Reduction of share capital by court order | |
| Registry | Mar 10, 2011 | Feb 28, 2011 | Amended memorandum of association | |
| Financials | Aug 5, 2010 | Jul 26, 2010 | Annual filing of accounts | |
| Financials | Aug 5, 2010 | Jul 26, 2010 | Annual filing of accounts 73... | |
| Registry | Feb 18, 2010 | Feb 11, 2010 | Particulars of directors and secretaries | |
| Registry | Jan 28, 2010 | Jan 20, 2010 | Annual return for the year 2009 | |
| Financials | Oct 8, 2009 | Sep 29, 2009 | Annual filing of accounts | |
| Financials | Sep 24, 2009 | Sep 14, 2009 | Annual filing of accounts 59... | |
| Registry | Sep 10, 2009 | Sep 4, 2009 | Particulars of directors and secretaries | |
| Registry | Jan 29, 2009 | Jan 23, 2009 | Annual return for the year 2008 | |
| Registry | Jan 8, 2009 | Dec 17, 2008 | Particulars of directors and secretaries | |
| Registry | Jan 24, 2008 | Jan 19, 2008 | Annual return for the year 2007 | |
| Registry | Feb 1, 2007 | Jan 23, 2007 | Return of allotments | |
| Registry | Jan 4, 2007 | Dec 18, 2006 | Particulars of directors and secretaries | |
| Registry | Jan 4, 2007 | Dec 18, 2006 | Return of allotments | |
| Registry | Dec 14, 2006 | Dec 6, 2006 | Memorandum of association | |
| Registry | Dec 14, 2006 | Dec 6, 2006 | Articles of association | |
| Registry | Dec 14, 2006 | Dec 6, 2006 | Declaration of compliance | |
| Registry | Dec 14, 2006 | Dec 6, 2006 | Notice of situation of registered office | |
| Registry | Dec 14, 2006 | Dec 6, 2006 | Statement of nominal share capital | |
| Registry | Dec 14, 2006 | Dec 6, 2006 | Duplicate of certificate of incorporation | |
