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 | Thursday, October 11, 2001 (2 decades ago) |
Company Number | 82773 |
Universal Entity Code | 9791-0514-9239-8862 |
Record last updated | Sunday, August 24, 2014 11:36:19 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit, promotion, worldwide |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Sep 11, 2008 | Sep 1, 2008 | Application to cease registration under section 295a of the companies act ( | |
Registry | Sep 11, 2008 | Sep 1, 2008 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Jul 31, 2008 | Jul 25, 2008 | Voluntary return of members | |
Registry | Jul 24, 2008 | Jul 14, 2008 | Consent to redomicile out of gibraltar | |
Registry | Jun 19, 2008 | Jun 11, 2008 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Jun 19, 2008 | Jun 11, 2008 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Jun 19, 2008 | Jun 11, 2008 | Gazette notice to redomicile out of gibraltar | |
Financials | Jun 12, 2008 | Jun 2, 2008 | Annual filing of accounts | |
Financials | Jun 12, 2008 | Jun 2, 2008 | Annual filing of accounts 105... | |
Financials | Jun 12, 2008 | Jun 2, 2008 | Annual filing of accounts | |
Financials | Jun 12, 2008 | Jun 2, 2008 | Annual filing of accounts 106... | |
Registry | Jun 12, 2008 | Jun 5, 2008 | Voluntary return of members | |
Financials | Jun 12, 2008 | Jun 2, 2008 | Annual filing of accounts | |
Registry | Dec 6, 2007 | Nov 29, 2007 | Annual return for the year 2007 | |
Registry | Nov 16, 2006 | Nov 10, 2006 | Annual return for the year 2006 | |
Registry | Oct 12, 2006 | Oct 5, 2006 | Particulars of directors and secretaries | |
Registry | Feb 16, 2006 | Feb 8, 2006 | Annual return for the year 2005 | |
Registry | Nov 11, 2004 | Nov 3, 2004 | Annual return for the year 2004 | |
Registry | Dec 11, 2003 | Dec 4, 2003 | Annual return for the year 2003 | |
Registry | Feb 20, 2003 | Feb 11, 2003 | Particulars of directors and secretaries | |
Financials | Jan 30, 2003 | Jan 24, 2003 | Annual filing of accounts | |
Registry | Oct 24, 2002 | Oct 18, 2002 | Annual return for the year 2002 | |
Registry | Oct 25, 2001 | Oct 17, 2001 | Particulars of directors and secretaries | |
Registry | Oct 18, 2001 | Oct 11, 2001 | Memorandum of association | |
Registry | Oct 18, 2001 | Oct 11, 2001 | Articles of association | |
Registry | Oct 18, 2001 | Oct 11, 2001 | Declaration of compliance | |
Registry | Oct 18, 2001 | Oct 11, 2001 | Notice of situation of registered office | |
Registry | Oct 18, 2001 | Oct 11, 2001 | Statement of nominal share capital | |
Registry | Oct 18, 2001 | Oct 11, 2001 | Duplicate of certificate of incorporation |