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, December 4, 2006 (2 decades ago) |
Company Number | 97599 |
Universal Entity Code | 1149-6059-8717-2636 |
Record last updated | Saturday, August 16, 2014 9:21:08 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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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 | 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 | Nov 4, 2010 | Oct 25, 2010 | Particulars of directors and secretaries | |
Financials | Aug 5, 2010 | Jul 26, 2010 | Annual filing of accounts | |
Registry | Jan 28, 2010 | Jan 20, 2010 | Annual return for the year 2009 | |
Registry | Oct 22, 2009 | Oct 12, 2009 | Particulars of directors and secretaries | |
Registry | Oct 22, 2009 | Oct 12, 2009 | Particulars of directors and secretaries 144... | |
Financials | Oct 22, 2009 | Oct 16, 2009 | Annual filing of accounts | |
Financials | Aug 6, 2009 | Jul 29, 2009 | Annual filing of accounts 296... | |
Registry | Jan 29, 2009 | Jan 20, 2009 | Annual return for the year 2008 | |
Registry | Nov 27, 2008 | Nov 18, 2008 | Particulars of directors and secretaries | |
Registry | Jul 17, 2008 | Jul 7, 2008 | Particulars of directors and secretaries 88... | |
Registry | Apr 17, 2008 | Apr 9, 2008 | Particulars of directors and secretaries | |
Registry | Apr 17, 2008 | Apr 9, 2008 | Particulars of directors and secretaries 547... | |
Registry | Jan 17, 2008 | Jan 11, 2008 | Annual return for the year 2007 | |
Registry | Sep 27, 2007 | Sep 17, 2007 | Particulars of directors and secretaries | |
Registry | Jan 18, 2007 | Jan 10, 2007 | Return of allotments | |
Registry | Jan 18, 2007 | Jan 10, 2007 | Resolution increasing nominal share capital | |
Registry | Jan 18, 2007 | Jan 10, 2007 | Notice of increase of nominal share capital | |
Registry | Jan 18, 2007 | Jan 10, 2007 | Statement of increase of nominal share capital | |
Registry | Jan 18, 2007 | Jan 10, 2007 | Amended memorandum of association | |
Registry | Jan 18, 2007 | Jan 9, 2007 | Special resolution amending name | |
Registry | Jan 18, 2007 | Jan 9, 2007 | Amended memorandum of association | |
Registry | Jan 18, 2007 | Jan 9, 2007 | Amended articles of association | |
Registry | Jan 18, 2007 | Jan 9, 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 |