Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, December 4, 2006 (2 decades ago) |
| Company Number | 97598 |
| Universal Entity Code | 2348-3092-1890-7353 |
| Record last updated | Saturday, August 16, 2014 9:21:07 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 | Oct 28, 2010 | Oct 18, 2010 | Particulars of directors and secretaries | |
| Registry | Sep 2, 2010 | Aug 24, 2010 | Particulars of directors and secretaries 180... | |
| Financials | Aug 12, 2010 | Aug 4, 2010 | Annual filing of accounts | |
| Registry | Apr 1, 2010 | Mar 23, 2010 | Particulars of directors and secretaries | |
| Registry | Apr 1, 2010 | Mar 23, 2010 | Letter of substitution | |
| Registry | Apr 1, 2010 | Mar 23, 2010 | Substituted annual return for the year 2009 | |
| Registry | Jan 28, 2010 | Jan 20, 2010 | Annual return for the year 2009 | |
| Financials | Oct 22, 2009 | Oct 12, 2009 | Annual filing of accounts | |
| Financials | Oct 8, 2009 | Sep 29, 2009 | Annual filing of accounts 231... | |
| Financials | Sep 3, 2009 | Aug 24, 2009 | Annual filing of accounts | |
| Financials | Jul 16, 2009 | Jul 10, 2009 | Annual filing of accounts 593... | |
| Registry | Jan 29, 2009 | Jan 23, 2009 | Annual return for the year 2008 | |
| Registry | Apr 17, 2008 | Apr 9, 2008 | Particulars of directors and secretaries | |
| Registry | Jan 24, 2008 | Jan 19, 2008 | Annual return for the year 2007 | |
| Registry | Sep 27, 2007 | Sep 17, 2007 | Particulars of directors and secretaries | |
| Registry | Feb 1, 2007 | Jan 23, 2007 | Particulars of directors and secretaries 324... | |
| Registry | Jan 18, 2007 | Jan 12, 2007 | Return of allotments | |
| Registry | Jan 18, 2007 | Jan 12, 2007 | Resolution increasing nominal share capital | |
| Registry | Jan 18, 2007 | Jan 12, 2007 | Notice of increase of nominal share capital | |
| Registry | Jan 18, 2007 | Jan 12, 2007 | Statement of increase of nominal share capital | |
| Registry | Jan 18, 2007 | Jan 12, 2007 | Amended memorandum of association | |
| Registry | Jan 18, 2007 | Jan 11, 2007 | Special resolution amending name | |
| Registry | Jan 18, 2007 | Jan 11, 2007 | Amended memorandum of association | |
| Registry | Jan 18, 2007 | Jan 11, 2007 | Amended articles of association | |
| Registry | Jan 18, 2007 | Jan 11, 2007 | Duplicate certificate of change of name | |
| Registry | Jan 4, 2007 | Dec 20, 2006 | Particulars of directors and secretaries | |
| Registry | Dec 14, 2006 | Dec 4, 2006 | Memorandum of association | |
| Registry | Dec 14, 2006 | Dec 4, 2006 | Articles of association | |
| Registry | Dec 14, 2006 | Dec 4, 2006 | Declaration of compliance | |
| Registry | Dec 14, 2006 | Dec 4, 2006 | Notice of situation of registered office | |
| Registry | Dec 14, 2006 | Dec 4, 2006 | Statement of nominal share capital | |
| Registry | Dec 14, 2006 | Dec 4, 2006 | Duplicate of certificate of incorporation | |
