Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Friday, April 6, 2001 (2 decades ago) |
Company Number | 79867 |
Universal Entity Code | 2176-8426-1890-6667 |
Record last updated | Monday, August 25, 2014 1:40:27 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Dec 11, 2008 | Dec 1, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Nov 20, 2008 | Nov 12, 2008 | Particulars of directors and secretaries | |
Registry | Oct 30, 2008 | Oct 22, 2008 | Special resolution amending articles of association | |
Registry | Oct 30, 2008 | Oct 22, 2008 | Amended articles of association | |
Registry | Sep 11, 2008 | Sep 2, 2008 | Particulars of directors and secretaries | |
Registry | Nov 1, 2007 | Oct 23, 2007 | Annual return for the year 2007 | |
Registry | May 17, 2007 | May 10, 2007 | Particulars of directors and secretaries | |
Registry | Mar 29, 2007 | Mar 21, 2007 | Particulars of directors and secretaries 366... | |
Registry | Nov 30, 2006 | Nov 23, 2006 | Particulars of directors and secretaries | |
Registry | Oct 5, 2006 | Sep 25, 2006 | Particulars of directors and secretaries 74... | |
Registry | Oct 5, 2006 | Sep 25, 2006 | Annual return for the year 2006 | |
Registry | Oct 6, 2005 | Sep 28, 2005 | Particulars of directors and secretaries | |
Registry | May 5, 2005 | Apr 28, 2005 | Annual return for the year 2005 | |
Registry | Feb 17, 2005 | Feb 9, 2005 | Annual return for the year 2004 | |
Registry | Jan 20, 2005 | Jan 10, 2005 | Particulars of directors and secretaries | |
Registry | Jul 8, 2004 | Jun 30, 2004 | Annual return for the year 2004 | |
Financials | Jul 8, 2004 | Jun 30, 2004 | Annual filing of accounts | |
Registry | Jul 8, 2004 | Jul 2, 2004 | Particulars of directors and secretaries | |
Registry | Apr 8, 2004 | Mar 30, 2004 | Annual return for the year 2003 | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Notice of change of situation of registered office | |
Financials | Jan 2, 2003 | Dec 20, 2002 | Annual filing of accounts | |
Registry | Jan 2, 2003 | Dec 19, 2002 | Particulars of directors and secretaries | |
Registry | Nov 29, 2001 | Nov 21, 2001 | Particulars of directors and secretaries 420... | |
Registry | Apr 19, 2001 | Apr 11, 2001 | Return of allotments | |
Registry | Apr 19, 2001 | Apr 11, 2001 | Notice of change of situation of registered office | |
Registry | Apr 19, 2001 | Apr 11, 2001 | Return of particulars of directors | |
Registry | Apr 12, 2001 | Apr 6, 2001 | Memorandum of association | |
Registry | Apr 12, 2001 | Apr 6, 2001 | Articles of association | |
Registry | Apr 12, 2001 | Apr 6, 2001 | Declaration of compliance | |
Registry | Apr 12, 2001 | Apr 6, 2001 | Notice of situation of registered office | |
Registry | Apr 12, 2001 | Apr 6, 2001 | Statement of nominal share capital | |
Registry | Apr 12, 2001 | Apr 6, 2001 | Duplicate of certificate of incorporation |