Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Monday, December 6, 2004 (2 decades ago) |
Company Number | 93514 |
Universal Entity Code | 3780-7164-7741-0251 |
Record last updated | Friday, April 17, 2015 12:06:19 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Financials | Jan 24, 2013 | Jan 15, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Nov 22, 2012 | Nov 13, 2012 | Particulars of directors and secretaries | |
Registry | Nov 22, 2012 | Nov 13, 2012 | Resolution filed | |
Registry | Nov 22, 2012 | Nov 13, 2012 | Notice of change of situation of registered office | |
Registry | Aug 18, 2011 | Aug 9, 2011 | Particulars of directors and secretaries | |
Registry | Apr 8, 2010 | Mar 30, 2010 | Annual return for the year 2009 | |
Registry | Apr 1, 2010 | Mar 26, 2010 | Particulars of directors and secretaries | |
Registry | Jan 22, 2009 | Jan 14, 2009 | Annual return for the year 2008 | |
Registry | Jan 24, 2008 | Jan 15, 2008 | Annual return for the year 2007 | |
Registry | Feb 22, 2007 | Feb 13, 2007 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Notice of change of situation of registered office | |
Registry | Feb 16, 2006 | Feb 9, 2006 | Annual return for the year 2005 | |
Registry | Feb 10, 2005 | Feb 2, 2005 | Particulars of directors and secretaries | |
Registry | Feb 10, 2005 | Feb 2, 2005 | Return of allotments | |
Registry | Feb 10, 2005 | Feb 2, 2005 | Special resolution filed | |
Registry | Dec 16, 2004 | Dec 6, 2004 | Memorandum of association | |
Registry | Dec 16, 2004 | Dec 6, 2004 | Articles of association | |
Registry | Dec 16, 2004 | Dec 6, 2004 | Declaration of compliance | |
Registry | Dec 16, 2004 | Dec 6, 2004 | Notice of situation of registered office | |
Registry | Dec 16, 2004 | Dec 6, 2004 | Statement of nominal share capital | |
Registry | Dec 16, 2004 | Dec 6, 2004 | Duplicate of certificate of incorporation |