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 | Tuesday, March 26, 2002 (2 decades ago) |
Company Number | 84343 |
Universal Entity Code | 4459-5747-3354-2433 |
Record last updated | Sunday, August 24, 2014 9:41:12 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 1, 2007 | Feb 22, 2007 | Particulars of directors and secretaries | |
Registry | Mar 1, 2007 | Feb 22, 2007 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Feb 9, 2006 | Feb 4, 2006 | Annual return for the year 2005 | |
Financials | Sep 15, 2005 | Sep 7, 2005 | Annual filing of accounts | |
Registry | Jun 16, 2005 | Jun 7, 2005 | Letter of substitution | |
Registry | Jun 16, 2005 | Jun 7, 2005 | Substituted return of particulars of directors | |
Registry | Jun 16, 2005 | Jun 7, 2005 | Particulars of directors and secretaries | |
Registry | Jun 16, 2005 | Jun 7, 2005 | Annual return for the year 2003 | |
Registry | Jun 16, 2005 | Jun 7, 2005 | Annual return for the year 2004 | |
Registry | Sep 23, 2004 | Sep 15, 2004 | Return of allotments | |
Registry | Sep 16, 2004 | Sep 9, 2004 | Particulars of directors and secretaries | |
Registry | Apr 4, 2002 | Mar 26, 2002 | Memorandum of association | |
Registry | Apr 4, 2002 | Mar 26, 2002 | Articles of association | |
Registry | Apr 4, 2002 | Mar 26, 2002 | Declaration of compliance | |
Registry | Apr 4, 2002 | Mar 26, 2002 | Notice of situation of registered office | |
Registry | Apr 4, 2002 | Mar 26, 2002 | Statement of nominal share capital | |
Registry | Apr 4, 2002 | Mar 26, 2002 | Duplicate of certificate of incorporation |