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 | Wednesday, August 25, 2004 (2 decades ago) |
Company Number | 92670 |
Universal Entity Code | 9371-0090-1894-1402 |
Record last updated | Sunday, August 24, 2014 1:37:33 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Oct 18, 2007 | Oct 12, 2007 | Annual filing of accounts | |
Registry | Feb 15, 2007 | Feb 9, 2007 | Special resolution amending name | |
Registry | Feb 15, 2007 | Feb 9, 2007 | Amended memorandum of association | |
Registry | Feb 15, 2007 | Feb 9, 2007 | Amended articles of association | |
Registry | Feb 15, 2007 | Feb 9, 2007 | Duplicate certificate of change of name | |
Financials | Feb 1, 2007 | Jan 23, 2007 | Annual filing of accounts | |
Registry | Jan 4, 2007 | Dec 18, 2006 | Particulars of directors and secretaries | |
Registry | Dec 21, 2006 | Dec 15, 2006 | Particulars of directors and secretaries 766... | |
Registry | Nov 30, 2006 | Nov 20, 2006 | Annual return for the year 2006 | |
Registry | Sep 28, 2006 | Sep 18, 2006 | Letter of substitution | |
Registry | Sep 28, 2006 | Sep 18, 2006 | Substituted return of particulars of directors | |
Registry | Aug 24, 2006 | Aug 15, 2006 | Resolution increasing and subdividing nominal share capital | |
Registry | Aug 24, 2006 | Aug 15, 2006 | Notice of increase and subdivision of nominal share capital | |
Registry | Aug 24, 2006 | Aug 15, 2006 | Statement of increase and subdivision of nominal share capital | |
Registry | Aug 24, 2006 | Aug 15, 2006 | Amended memorandum of association | |
Registry | Aug 24, 2006 | Aug 15, 2006 | Amended articles of association | |
Registry | Aug 24, 2006 | Aug 18, 2006 | Particulars of directors and secretaries | |
Registry | Aug 3, 2006 | Jul 26, 2006 | Annual return for the year 2005 | |
Registry | Aug 3, 2006 | Jul 26, 2006 | Particulars of directors and secretaries | |
Registry | Aug 3, 2006 | Jul 26, 2006 | Special resolution amending name | |
Registry | Aug 3, 2006 | Jul 26, 2006 | Amended memorandum of association | |
Registry | Aug 3, 2006 | Jul 26, 2006 | Amended articles of association | |
Registry | Aug 3, 2006 | Jul 26, 2006 | Duplicate certificate of change of name | |
Registry | Sep 2, 2004 | Aug 25, 2004 | Memorandum of association | |
Registry | Sep 2, 2004 | Aug 25, 2004 | Articles of association | |
Registry | Sep 2, 2004 | Aug 25, 2004 | Declaration of compliance | |
Registry | Sep 2, 2004 | Aug 25, 2004 | Notice of situation of registered office | |
Registry | Sep 2, 2004 | Aug 25, 2004 | Statement of nominal share capital | |
Registry | Sep 2, 2004 | Aug 25, 2004 | Duplicate of certificate of incorporation |