Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, April 16, 2003 (2 decades ago) |
| Company Number | 87915 |
| Universal Entity Code | 8829-9676-6272-3392 |
| Record last updated | Wednesday, June 5, 2019 12:05:47 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 16, 2019 | May 6, 2019 | Letter for striking off | |
| Registry | Mar 14, 2019 | Mar 4, 2019 | Direction by the registrar to re-instate | |
| Registry | Mar 14, 2019 | Mar 4, 2019 | Annual return for the year 2018 | |
| Registry | Mar 14, 2019 | Mar 4, 2019 | Annual return for the year 2017 | |
| Registry | Mar 14, 2019 | Mar 4, 2019 | Annual return for the year 2016 | |
| Registry | Mar 14, 2019 | Mar 4, 2019 | Annual return for the year 2015 | |
| Registry | Mar 14, 2019 | Mar 4, 2019 | Annual return for the year 2014 | |
| Registry | Mar 14, 2019 | Mar 4, 2019 | Particulars of secretaries, and of any change therein | |
| Registry | Mar 14, 2019 | Mar 4, 2019 | Notice of any change of registered office | |
| Registry | Mar 14, 2019 | Mar 4, 2019 | Annual return for the year 2013 | |
| Registry | Mar 14, 2019 | Mar 4, 2019 | Annual return for the year 2012 | |
| Registry | Mar 14, 2019 | Mar 4, 2019 | Annual return for the year 2011 | |
| Registry | Jan 24, 2019 | Jan 16, 2019 | Affidavit in suport of application | |
| Registry | Jan 24, 2019 | Jan 16, 2019 | Application to re-instate a company to the register | |
| Registry | Jan 3, 2019 | Dec 20, 2018 | Voluntary return of members | |
| Registry | Nov 15, 2012 | Nov 6, 2012 | Particulars of directors and secretaries | |
| Registry | Aug 5, 2010 | Jul 29, 2010 | Particulars of directors and secretaries 349... | |
| Registry | Aug 5, 2010 | Jul 29, 2010 | Notice of change of situation of registered office | |
| Registry | Aug 5, 2010 | Jul 30, 2010 | Annual return for the year 2010 | |
| Registry | Dec 24, 2009 | Dec 15, 2009 | Annual return for the year 2009 | |
| Registry | Dec 11, 2008 | Dec 1, 2008 | Annual return for the year 2008 | |
| Registry | Feb 7, 2008 | Feb 1, 2008 | Particulars of directors and secretaries | |
| Registry | Feb 7, 2008 | Feb 1, 2008 | Annual return for the year 2007 | |
| Registry | May 24, 2007 | May 14, 2007 | Particulars of directors and secretaries | |
| Registry | May 3, 2007 | Apr 24, 2007 | Particulars of directors and secretaries 280... | |
| Registry | May 3, 2007 | Apr 24, 2007 | Annual return for the year 2006 | |
| Registry | Dec 8, 2005 | Dec 1, 2005 | Annual return for the year 2005 | |
| Registry | Aug 19, 2004 | Aug 12, 2004 | Annual return for the year 2004 | |
| Registry | Jun 24, 2004 | Jun 15, 2004 | Notice of change of situation of registered office | |
| Registry | Aug 14, 2003 | Aug 8, 2003 | Voluntary return of members | |
| Registry | Aug 14, 2003 | Aug 8, 2003 | Special resolution amending name | |
| Registry | Aug 14, 2003 | Aug 8, 2003 | Amended memorandum of association | |
| Registry | Aug 14, 2003 | Aug 8, 2003 | Amended articles of association | |
| Registry | Aug 14, 2003 | Aug 8, 2003 | Duplicate certificate of change of name | |
| Registry | Jul 31, 2003 | Jul 25, 2003 | Particulars of directors and secretaries | |
| Registry | May 22, 2003 | May 14, 2003 | Particulars of directors and secretaries 468... | |
| Registry | Apr 24, 2003 | Apr 16, 2003 | Memorandum of association | |
| Registry | Apr 24, 2003 | Apr 16, 2003 | Articles of association | |
| Registry | Apr 24, 2003 | Apr 16, 2003 | Declaration of compliance | |
| Registry | Apr 24, 2003 | Apr 16, 2003 | Notice of situation of registered office | |
| Registry | Apr 24, 2003 | Apr 16, 2003 | Statement of nominal share capital | |
| Registry | Apr 24, 2003 | Apr 16, 2003 | Duplicate of certificate of incorporation | |
