Extended Company Report |
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 | Wednesday, September 15, 2004 (2 decades ago) |
Company Number | 92801 |
Universal Entity Code | 0304-2775-1169-8538 |
Record last updated | Friday, April 17, 2015 12:05:11 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | export, limit, trade, universal |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 31, 2013 | Jan 22, 2013 | Annual return for the year 2012 | |
Registry | Nov 29, 2012 | Nov 21, 2012 | Special resolution amending name | |
Registry | Nov 29, 2012 | Nov 21, 2012 | Amended memorandum of association | |
Registry | Nov 29, 2012 | Nov 21, 2012 | Amended articles of association | |
Registry | Nov 29, 2012 | Nov 21, 2012 | Duplicate certificate of change of name | |
Registry | Nov 1, 2012 | Oct 26, 2012 | Annual return for the year 2011 | |
Registry | Oct 18, 2012 | Oct 11, 2012 | Particulars of directors and secretaries | |
Registry | Jun 30, 2011 | Jun 20, 2011 | Letter of substitution | |
Registry | Jun 30, 2011 | Jun 20, 2011 | Substituted annual return for the year 2005 | |
Registry | Jun 30, 2011 | Jun 20, 2011 | Letter of substitution | |
Registry | Jun 30, 2011 | Jun 20, 2011 | Substituted annual return for the year 2006 | |
Registry | Jun 30, 2011 | Jun 20, 2011 | Letter of substitution | |
Registry | Jun 30, 2011 | Jun 20, 2011 | Substituted annual return for the year 2007 | |
Registry | Jun 30, 2011 | Jun 20, 2011 | Letter of substitution | |
Registry | Jun 30, 2011 | Jun 20, 2011 | Substituted annual return for the year 2008 | |
Registry | Jun 30, 2011 | Jun 20, 2011 | Letter of substitution | |
Registry | Jun 30, 2011 | Jun 20, 2011 | Substituted annual return for the year 2009 | |
Registry | Aug 12, 2010 | Aug 2, 2010 | Annual return for the year 2009 | |
Registry | Feb 5, 2009 | Jan 26, 2009 | Annual return for the year 2008 | |
Registry | Feb 7, 2008 | Jan 30, 2008 | Annual return for the year 2007 | |
Registry | Aug 23, 2007 | Aug 16, 2007 | Particulars of directors and secretaries | |
Registry | Mar 1, 2007 | Feb 22, 2007 | Particulars of directors and secretaries 579... | |
Registry | Mar 1, 2007 | Feb 22, 2007 | Annual return for the year 2006 | |
Registry | Mar 1, 2007 | Feb 22, 2007 | Annual return for the year 2005 | |
Registry | Oct 20, 2005 | Oct 13, 2005 | Return of particulars of directors | |
Registry | Feb 10, 2005 | Feb 1, 2005 | Particulars of directors and secretaries | |
Registry | Nov 4, 2004 | Oct 28, 2004 | Return of particulars of directors | |
Registry | Sep 23, 2004 | Sep 15, 2004 | Memorandum of association | |
Registry | Sep 23, 2004 | Sep 15, 2004 | Articles of association | |
Registry | Sep 23, 2004 | Sep 15, 2004 | Declaration of compliance | |
Registry | Sep 23, 2004 | Sep 15, 2004 | Notice of situation of registered office | |
Registry | Sep 23, 2004 | Sep 15, 2004 | Statement of nominal share capital | |
Registry | Sep 23, 2004 | Sep 15, 2004 | Duplicate of certificate of incorporation |