Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, August 6, 2004 (2 decades ago) |
| Company Number | 92440 |
| Universal Entity Code | 4804-7985-1334-1267 |
| Record last updated | Friday, April 17, 2015 12:00:08 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 28, 2013 | Feb 21, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
| Financials | Jan 6, 2011 | Dec 22, 2010 | Annual filing of accounts | |
| Financials | Jan 6, 2011 | Dec 22, 2010 | Annual filing of accounts 397... | |
| Registry | Oct 7, 2010 | Oct 1, 2010 | Annual return for the year 2010 | |
| Registry | Sep 30, 2010 | Sep 22, 2010 | Special resolution - to dispense with the holding of an annual general meeting | |
| Financials | May 27, 2010 | May 19, 2010 | Annual filing of accounts | |
| Financials | May 27, 2010 | May 19, 2010 | Annual filing of accounts 440... | |
| Registry | Apr 29, 2010 | Apr 19, 2010 | Annual return for the year 2007 | |
| Registry | Apr 29, 2010 | Apr 19, 2010 | Annual return for the year 2008 | |
| Registry | Apr 29, 2010 | Apr 19, 2010 | Annual return for the year 2009 | |
| Registry | Aug 30, 2007 | Aug 20, 2007 | Annual return for the year 2006 | |
| Registry | Aug 17, 2006 | Aug 7, 2006 | Letter of substitution | |
| Registry | Aug 17, 2006 | Aug 7, 2006 | Substituted return of particulars of directors | |
| Registry | Aug 17, 2006 | Aug 9, 2006 | Annual return for the year 2005 | |
| Financials | Jul 13, 2006 | Jul 4, 2006 | Annual filing of accounts | |
| Registry | May 11, 2006 | May 2, 2006 | Particulars of directors and secretaries | |
| Registry | Aug 12, 2004 | Aug 6, 2004 | Memorandum of association | |
| Registry | Aug 12, 2004 | Aug 6, 2004 | Articles of association | |
| Registry | Aug 12, 2004 | Aug 6, 2004 | Declaration of compliance | |
| Registry | Aug 12, 2004 | Aug 6, 2004 | Notice of situation of registered office | |
| Registry | Aug 12, 2004 | Aug 6, 2004 | Statement of nominal share capital | |
| Registry | Aug 12, 2004 | Aug 6, 2004 | Duplicate of certificate of incorporation | |
