Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, October 8, 2004 (2 decades ago) |
| Company Number | 92991 |
| Universal Entity Code | 6228-6882-3751-3367 |
| Record last updated | Wednesday, February 24, 2016 12:23:46 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 19, 2015 | Nov 10, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Jan 10, 2013 | Jan 3, 2013 | Annual return for the year 2012 | |
| Financials | May 3, 2012 | Apr 27, 2012 | Annual filing of accounts | |
| Registry | Jun 16, 2011 | Jun 7, 2011 | Annual return for the year 2010 | |
| Financials | May 19, 2011 | May 13, 2011 | Annual filing of accounts | |
| Financials | May 19, 2011 | May 13, 2011 | Annual filing of accounts 527... | |
| Financials | May 19, 2011 | May 13, 2011 | Annual filing of accounts | |
| Financials | Dec 17, 2009 | Dec 8, 2009 | Annual filing of accounts 201... | |
| Registry | Dec 17, 2009 | Dec 11, 2009 | Annual return for the year 2009 | |
| Registry | Aug 6, 2009 | Jul 29, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Aug 6, 2009 | Jul 29, 2009 | Annual return for the year 2007 | |
| Registry | Aug 6, 2009 | Jul 29, 2009 | Annual return for the year 2008 | |
| Financials | Jun 7, 2007 | May 31, 2007 | Annual filing of accounts | |
| Financials | Jun 7, 2007 | May 31, 2007 | Annual filing of accounts 482... | |
| Registry | Jan 25, 2007 | Jan 16, 2007 | Annual return for the year 2006 | |
| Registry | Jan 25, 2007 | Jan 16, 2007 | Annual return for the year 2005 | |
| Registry | Jun 29, 2006 | Jun 21, 2006 | Particulars of directors and secretaries | |
| Registry | Oct 14, 2004 | Oct 8, 2004 | Memorandum of association | |
| Registry | Oct 14, 2004 | Oct 8, 2004 | Articles of association | |
| Registry | Oct 14, 2004 | Oct 8, 2004 | Declaration of compliance | |
| Registry | Oct 14, 2004 | Oct 8, 2004 | Notice of situation of registered office | |
| Registry | Oct 14, 2004 | Oct 8, 2004 | Statement of nominal share capital | |
| Registry | Oct 14, 2004 | Oct 8, 2004 | Duplicate of certificate of incorporation | |
