Extended Company Report  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, October 21, 2004 (2 decades ago) |
| Company Number | 93106 |
| Universal Entity Code | 3122-3180-4537-9404 |
| Record last updated | Monday, August 18, 2014 11:38:06 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 18, 2008 | Sep 8, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Dec 6, 2007 | Nov 30, 2007 | Particulars of directors and secretaries | |
| Registry | Dec 6, 2007 | Nov 30, 2007 | Notice of change of situation of registered office | |
| Registry | Dec 6, 2007 | Nov 30, 2007 | Voluntary return of members | |
| Registry | Dec 6, 2007 | Nov 30, 2007 | Annual return for the year 2007 | |
| Registry | May 24, 2007 | May 17, 2007 | Special resolution amending name | |
| Registry | May 24, 2007 | May 17, 2007 | Amended memorandum of association | |
| Registry | May 24, 2007 | May 17, 2007 | Amended articles of association | |
| Registry | May 24, 2007 | May 17, 2007 | Duplicate certificate of change of name | |
| Registry | Jan 25, 2007 | Jan 18, 2007 | Annual return for the year 2006 | |
| Registry | Feb 16, 2006 | Feb 8, 2006 | Annual return for the year 2005 | |
| Registry | Nov 17, 2005 | Nov 10, 2005 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Nov 10, 2005 | Nov 2, 2005 | Particulars of directors and secretaries | |
| Registry | Oct 28, 2004 | Oct 21, 2004 | Memorandum of association | |
| Registry | Oct 28, 2004 | Oct 21, 2004 | Articles of association | |
| Registry | Oct 28, 2004 | Oct 21, 2004 | Declaration of compliance | |
| Registry | Oct 28, 2004 | Oct 21, 2004 | Notice of situation of registered office | |
| Registry | Oct 28, 2004 | Oct 21, 2004 | Statement of nominal share capital | |
| Registry | Oct 28, 2004 | Oct 21, 2004 | Duplicate of certificate of incorporation | |
