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 | Monday, October 27, 2003 (2 decades ago) |
Company Number | 89580 |
Universal Entity Code | 6018-2601-1322-0891 |
Record last updated | Sunday, August 24, 2014 4:37:10 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 27, 2009 | Aug 20, 2009 | Particulars of directors and secretaries | |
Registry | Aug 27, 2009 | Aug 17, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Nov 13, 2008 | Nov 3, 2008 | Annual return for the year 2008 | |
Registry | Dec 13, 2007 | Dec 3, 2007 | Annual return for the year 2007 | |
Registry | Dec 21, 2006 | Dec 13, 2006 | Annual return for the year 2006 | |
Financials | Jul 20, 2006 | Jul 12, 2006 | Annual filing of accounts | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Notice of change of situation of registered office | |
Registry | Dec 1, 2005 | Nov 22, 2005 | Annual return for the year 2005 | |
Registry | Apr 14, 2005 | Apr 5, 2005 | Particulars of directors and secretaries | |
Registry | Nov 11, 2004 | Nov 4, 2004 | Annual return for the year 2004 | |
Registry | Dec 11, 2003 | Dec 4, 2003 | Special resolution filed | |
Registry | Nov 20, 2003 | Nov 12, 2003 | Particulars of directors and secretaries | |
Registry | Nov 20, 2003 | Nov 12, 2003 | Particulars of directors and secretaries 593... | |
Registry | Nov 20, 2003 | Nov 15, 2003 | Special resolution filed | |
Registry | Nov 20, 2003 | Nov 11, 2003 | Return of allotments | |
Registry | Nov 20, 2003 | Nov 10, 2003 | Return of allotments 226... | |
Registry | Nov 6, 2003 | Oct 27, 2003 | Memorandum of association | |
Registry | Nov 6, 2003 | Oct 27, 2003 | Articles of association | |
Registry | Nov 6, 2003 | Oct 27, 2003 | Declaration of compliance | |
Registry | Nov 6, 2003 | Oct 27, 2003 | Notice of situation of registered office | |
Registry | Nov 6, 2003 | Oct 27, 2003 | Statement of nominal share capital | |
Registry | Nov 6, 2003 | Oct 27, 2003 | Duplicate of certificate of incorporation |