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 | Wednesday, May 12, 2004 (2 decades ago) |
Company Number | 91317 |
Universal Entity Code | 1056-9872-2641-4213 |
Record last updated | Sunday, August 24, 2014 2:27:17 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 3, 2011 | Feb 25, 2011 | Memorandum of satisfaction | |
Registry | Mar 3, 2011 | Feb 25, 2011 | Certificate of satisfaction | |
Registry | Oct 14, 2010 | Oct 8, 2010 | Annual return for the year 2010 | |
Registry | Oct 8, 2009 | Sep 29, 2009 | Annual return for the year 2009 | |
Registry | Oct 2, 2008 | Sep 25, 2008 | Annual return for the year 2008 | |
Financials | Jul 10, 2008 | Jun 30, 2008 | Annual filing of accounts | |
Financials | Jul 10, 2008 | Jun 30, 2008 | Annual filing of accounts 81... | |
Financials | Jul 10, 2008 | Jun 30, 2008 | Annual filing of accounts | |
Registry | Sep 20, 2007 | Sep 14, 2007 | Annual return for the year 2007 | |
Registry | Oct 5, 2006 | Sep 26, 2006 | Annual return for the year 2006 | |
Registry | Sep 29, 2005 | Sep 22, 2005 | Annual return for the year 2005 | |
Registry | Jan 13, 2005 | Jan 5, 2005 | Form of particulars for registration of charge | |
Registry | Jan 13, 2005 | Jan 5, 2005 | Entry in register of charges | |
Registry | Jan 13, 2005 | Jan 5, 2005 | Certificate of registration | |
Registry | Jan 13, 2005 | Jan 7, 2005 | Form of particulars for registration of charge | |
Registry | Jan 13, 2005 | Jan 7, 2005 | Entry in register of charges | |
Registry | Jan 13, 2005 | Jan 7, 2005 | Certificate of registration | |
Registry | Dec 9, 2004 | Nov 29, 2004 | Return of allotments | |
Registry | Dec 9, 2004 | Nov 30, 2004 | Voluntary return of members | |
Registry | Dec 2, 2004 | Nov 23, 2004 | Voluntary return of members 204... | |
Registry | Dec 2, 2004 | Nov 26, 2004 | Resolution increasing nominal share capital | |
Registry | Dec 2, 2004 | Nov 26, 2004 | Notice of increase of nominal share capital | |
Registry | Dec 2, 2004 | Nov 26, 2004 | Statement of increase of nominal share capital | |
Registry | Dec 2, 2004 | Nov 26, 2004 | Amended memorandum of association | |
Registry | Jul 22, 2004 | Jul 14, 2004 | Return of allotments | |
Registry | Jun 3, 2004 | May 29, 2004 | Particulars of directors and secretaries | |
Registry | May 20, 2004 | May 12, 2004 | Memorandum of association | |
Registry | May 20, 2004 | May 12, 2004 | Articles of association | |
Registry | May 20, 2004 | May 12, 2004 | Declaration of compliance | |
Registry | May 20, 2004 | May 12, 2004 | Notice of situation of registered office | |
Registry | May 20, 2004 | May 12, 2004 | Statement of nominal share capital | |
Registry | May 20, 2004 | May 12, 2004 | Duplicate of certificate of incorporation |