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, April 21, 2004 (2 decades ago) |
Company Number | 91129 |
Universal Entity Code | 0369-1400-0895-8459 |
Record last updated | Sunday, August 24, 2014 2:36:43 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 2, 2010 | Aug 26, 2010 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Feb 5, 2009 | Jan 31, 2009 | Annual return for the year 2008 | |
Registry | Nov 29, 2007 | Nov 23, 2007 | Annual return for the year 2007 | |
Registry | Nov 16, 2006 | Nov 7, 2006 | Annual return for the year 2006 | |
Financials | Sep 7, 2006 | Aug 29, 2006 | Annual filing of accounts | |
Registry | Jan 19, 2006 | Jan 11, 2006 | Annual return for the year 2005 | |
Registry | Oct 14, 2004 | Oct 8, 2004 | Particulars of directors and secretaries | |
Registry | Oct 14, 2004 | Oct 7, 2004 | Return of share transfer | |
Registry | Oct 7, 2004 | Sep 27, 2004 | Special resolution amending name | |
Registry | Oct 7, 2004 | Sep 27, 2004 | Amended memorandum of association | |
Registry | Oct 7, 2004 | Sep 27, 2004 | Amended articles of association | |
Registry | Oct 7, 2004 | Sep 27, 2004 | Duplicate certificate of change of name | |
Registry | Apr 29, 2004 | Apr 21, 2004 | Memorandum of association | |
Registry | Apr 29, 2004 | Apr 21, 2004 | Articles of association | |
Registry | Apr 29, 2004 | Apr 21, 2004 | Declaration of compliance | |
Registry | Apr 29, 2004 | Apr 21, 2004 | Notice of situation of registered office | |
Registry | Apr 29, 2004 | Apr 21, 2004 | Statement of nominal share capital | |
Registry | Apr 29, 2004 | Apr 21, 2004 | Duplicate of certificate of incorporation |