Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, December 13, 2004 (2 decades ago) |
| Company Number | 93588 |
| Universal Entity Code | 6139-3114-7959-5504 |
| Record last updated | Monday, August 18, 2014 7:33:34 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 20, 2012 | Sep 12, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Apr 26, 2012 | Apr 20, 2012 | Annual return for the year 2010 | |
| Registry | Apr 26, 2012 | Apr 20, 2012 | Annual return for the year 2011 | |
| Registry | Apr 26, 2012 | Apr 19, 2012 | Order by the registrar to re-instate | |
| Registry | Mar 15, 2012 | Mar 5, 2012 | Application to re-instate a company to the register | |
| Registry | Mar 15, 2012 | Mar 5, 2012 | Affidavit in suport of application | |
| Registry | Jul 1, 2010 | Jun 22, 2010 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Jan 21, 2010 | Jan 13, 2010 | Annual return for the year 2009 | |
| Registry | Nov 19, 2009 | Nov 12, 2009 | Annual return for the year 2008 | |
| Registry | Aug 14, 2008 | Aug 8, 2008 | Annual return for the year 2007 | |
| Registry | Dec 13, 2007 | Dec 6, 2007 | Particulars of directors and secretaries | |
| Registry | Feb 16, 2006 | Feb 8, 2006 | Annual return for the year 2005 | |
| Registry | Jan 19, 2006 | Jan 11, 2006 | Particulars of directors and secretaries | |
| Registry | Jan 13, 2005 | Jan 5, 2005 | Special resolution amending name | |
| Registry | Jan 13, 2005 | Jan 5, 2005 | Amended memorandum of association | |
| Registry | Jan 13, 2005 | Jan 5, 2005 | Amended articles of association | |
| Registry | Jan 13, 2005 | Jan 5, 2005 | Duplicate certificate of change of name | |
| Registry | Jan 13, 2005 | Jan 5, 2005 | Resolution redesignating share capital | |
| Registry | Jan 13, 2005 | Jan 5, 2005 | Particulars of directors and secretaries | |
| Registry | Jan 13, 2005 | Jan 7, 2005 | Particulars of directors and secretaries 438... | |
| Registry | Dec 23, 2004 | Dec 13, 2004 | Memorandum of association | |
| Registry | Dec 23, 2004 | Dec 13, 2004 | Articles of association | |
| Registry | Dec 23, 2004 | Dec 13, 2004 | Declaration of compliance | |
| Registry | Dec 23, 2004 | Dec 13, 2004 | Notice of situation of registered office | |
| Registry | Dec 23, 2004 | Dec 13, 2004 | Statement of nominal share capital | |
| Registry | Dec 23, 2004 | Dec 13, 2004 | Duplicate of certificate of incorporation | |
