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, April 4, 2002 (2 decades ago) |
Company Number | 84406 |
Universal Entity Code | 3547-6181-4538-9708 |
Record last updated | Sunday, August 24, 2014 9:39:31 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 24, 2008 | Jul 15, 2008 | Particulars of directors and secretaries | |
Financials | Jun 2, 2005 | May 28, 2005 | Annual filing of accounts | |
Registry | Jul 1, 2004 | Jun 25, 2004 | Annual return for the year 2004 | |
Registry | Oct 16, 2003 | Oct 8, 2003 | Special resolution amending name | |
Registry | Oct 16, 2003 | Oct 8, 2003 | Amended memorandum of association | |
Registry | Oct 16, 2003 | Oct 8, 2003 | Amended articles of association | |
Registry | Oct 16, 2003 | Oct 8, 2003 | Duplicate certificate of change of name | |
Registry | Oct 9, 2003 | Sep 29, 2003 | Particulars of directors and secretaries | |
Registry | Oct 9, 2003 | Sep 29, 2003 | Particulars of directors and secretaries 118... | |
Registry | Jul 31, 2003 | Jul 21, 2003 | Annual return for the year 2003 | |
Registry | May 22, 2003 | May 13, 2003 | Notice of change of situation of registered office | |
Registry | Apr 11, 2002 | Apr 4, 2002 | Memorandum of association | |
Registry | Apr 11, 2002 | Apr 4, 2002 | Articles of association | |
Registry | Apr 11, 2002 | Apr 4, 2002 | Declaration of compliance | |
Registry | Apr 11, 2002 | Apr 4, 2002 | Notice of situation of registered office | |
Registry | Apr 11, 2002 | Apr 4, 2002 | Statement of nominal share capital | |
Registry | Apr 11, 2002 | Apr 4, 2002 | Duplicate of certificate of incorporation |