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 | Thursday, February 22, 2001 (2 decades ago) |
Company Number | 79158 |
Universal Entity Code | 7228-6790-0555-0107 |
Record last updated | Monday, August 25, 2014 2:05:10 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jun 15, 2006 | Jun 8, 2006 | Annual filing of accounts | |
Registry | May 18, 2006 | May 11, 2006 | Annual return for the year 2006 | |
Financials | Mar 2, 2006 | Feb 20, 2006 | Annual filing of accounts | |
Registry | Sep 1, 2005 | Aug 25, 2005 | Annual return for the year 2005 | |
Registry | Sep 1, 2005 | Aug 25, 2005 | Special resolution - to dispense with the holding of an annual general meeting | |
Financials | Mar 31, 2005 | Mar 21, 2005 | Annual filing of accounts | |
Registry | Jan 27, 2005 | Jan 21, 2005 | Annual return for the year 2004 | |
Financials | Apr 15, 2004 | Apr 5, 2004 | Annual filing of accounts | |
Registry | Jan 29, 2004 | Jan 22, 2004 | Annual return for the year 2003 | |
Financials | Jun 19, 2003 | Jun 10, 2003 | Annual filing of accounts | |
Registry | May 2, 2002 | Apr 23, 2002 | Annual return for the year 2002 | |
Financials | May 2, 2002 | Apr 23, 2002 | Annual filing of accounts | |
Registry | Apr 5, 2001 | Mar 27, 2001 | Particulars of directors and secretaries | |
Registry | Mar 29, 2001 | Mar 20, 2001 | Return of allotments | |
Registry | Mar 1, 2001 | Feb 22, 2001 | Memorandum of association | |
Registry | Mar 1, 2001 | Feb 22, 2001 | Articles of association | |
Registry | Mar 1, 2001 | Feb 22, 2001 | Declaration of compliance | |
Registry | Mar 1, 2001 | Feb 22, 2001 | Notice of situation of registered office | |
Registry | Mar 1, 2001 | Feb 22, 2001 | Statement of nominal share capital | |
Registry | Mar 1, 2001 | Feb 22, 2001 | Duplicate of certificate of incorporation |