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 | Monday, February 25, 2002 (2 decades ago) |
Company Number | 84038 |
Universal Entity Code | 9102-9403-4212-3505 |
Record last updated | Sunday, August 24, 2014 9:54:47 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 13, 2006 | Apr 7, 2006 | Particulars of directors and secretaries | |
Registry | May 26, 2005 | May 19, 2005 | Annual return for the year 2005 | |
Registry | Feb 3, 2005 | Jan 25, 2005 | Annual return for the year 2004 | |
Registry | Nov 25, 2004 | Nov 15, 2004 | Memorandum of satisfaction | |
Registry | Nov 25, 2004 | Nov 15, 2004 | Certificate of satisfaction | |
Registry | Nov 4, 2004 | Oct 27, 2004 | Special resolution amending articles of association | |
Registry | Nov 4, 2004 | Oct 27, 2004 | Amended articles of association | |
Financials | Aug 12, 2004 | Aug 3, 2004 | Annual filing of accounts | |
Financials | Aug 12, 2004 | Aug 3, 2004 | Annual filing of accounts 465... | |
Registry | Jun 3, 2004 | May 28, 2004 | Form of particulars for registration of charge | |
Registry | Jun 3, 2004 | May 28, 2004 | Entry in register of charges | |
Registry | Jun 3, 2004 | May 28, 2004 | Certificate of registration | |
Registry | Sep 18, 2003 | Sep 8, 2003 | Particulars of directors and secretaries | |
Registry | Sep 11, 2003 | Sep 5, 2003 | Annual return for the year 2003 | |
Registry | Sep 11, 2003 | Sep 5, 2003 | Notice of change of situation of registered office | |
Registry | Apr 25, 2002 | Apr 18, 2002 | Return of allotments | |
Registry | Apr 25, 2002 | Apr 18, 2002 | Particulars of directors and secretaries | |
Registry | Mar 7, 2002 | Feb 25, 2002 | Memorandum of association | |
Registry | Mar 7, 2002 | Feb 25, 2002 | Articles of association | |
Registry | Mar 7, 2002 | Feb 25, 2002 | Declaration of compliance | |
Registry | Mar 7, 2002 | Feb 25, 2002 | Notice of situation of registered office | |
Registry | Mar 7, 2002 | Feb 25, 2002 | Statement of nominal share capital | |
Registry | Mar 7, 2002 | Feb 25, 2002 | Duplicate of certificate of incorporation |