Extended Company Report |
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, March 3, 2004 (2 decades ago) |
Company Number | 90739 |
Universal Entity Code | 8401-5430-5386-1310 |
Record last updated | Sunday, August 24, 2014 3:31:25 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 5, 2008 | May 27, 2008 | Voluntary return of members | |
Registry | May 29, 2008 | May 23, 2008 | Reduction of share capital by court order | |
Registry | May 8, 2008 | Apr 28, 2008 | Annual return for the year 2008 | |
Registry | Apr 17, 2008 | Apr 9, 2008 | Annual return for the year 2007 | |
Registry | Apr 10, 2008 | Apr 2, 2008 | Particulars of directors and secretaries | |
Registry | Jan 10, 2008 | Jan 3, 2008 | Particulars of directors and secretaries 412... | |
Registry | Nov 22, 2007 | Nov 13, 2007 | Voluntary return of members | |
Registry | Apr 26, 2007 | Apr 18, 2007 | Return of allotments | |
Registry | Apr 19, 2007 | Apr 12, 2007 | Voluntary return of members | |
Registry | Apr 19, 2007 | Apr 12, 2007 | Voluntary return of members 316... | |
Registry | Apr 12, 2007 | Apr 2, 2007 | Special resolution amending name | |
Registry | Apr 12, 2007 | Apr 2, 2007 | Amended memorandum of association | |
Registry | Apr 12, 2007 | Apr 2, 2007 | Amended articles of association | |
Registry | Apr 12, 2007 | Apr 2, 2007 | Duplicate certificate of change of name | |
Registry | Mar 22, 2007 | Mar 15, 2007 | Particulars of directors and secretaries | |
Registry | Mar 22, 2007 | Mar 15, 2007 | Return of share transfer | |
Registry | Jan 18, 2007 | Jan 8, 2007 | Annual return for the year 2006 | |
Registry | Nov 30, 2006 | Nov 23, 2006 | Annual return for the year 2005 | |
Registry | Sep 28, 2006 | Sep 21, 2006 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Sep 21, 2006 | Sep 12, 2006 | Application for leave to file return of allotments out of time | |
Registry | Sep 21, 2006 | Sep 12, 2006 | Affidavit in suport of application | |
Registry | Sep 21, 2006 | Sep 12, 2006 | Order by registrar to file return of allotments out of time | |
Registry | Sep 21, 2006 | Sep 12, 2006 | Return of allotments | |
Registry | Jun 9, 2005 | Jun 2, 2005 | Particulars of directors and secretaries | |
Registry | Mar 3, 2005 | Feb 24, 2005 | Resolution increasing nominal share capital | |
Registry | Mar 3, 2005 | Feb 24, 2005 | Notice of increase of nominal share capital | |
Registry | Mar 3, 2005 | Feb 24, 2005 | Statement of increase of nominal share capital | |
Registry | Mar 3, 2005 | Feb 24, 2005 | Amended memorandum of association | |
Registry | Mar 3, 2005 | Feb 24, 2005 | Amended articles of association | |
Registry | Mar 3, 2005 | Feb 24, 2005 | Form of particulars for registration of charge | |
Registry | Mar 3, 2005 | Feb 24, 2005 | Entry in register of charges | |
Registry | Mar 3, 2005 | Feb 24, 2005 | Certificate of registration | |
Registry | Feb 24, 2005 | Feb 14, 2005 | Special resolution amending articles of association | |
Registry | Feb 24, 2005 | Feb 14, 2005 | Amended articles of association | |
Registry | Apr 29, 2004 | Apr 21, 2004 | Voluntary return of members | |
Registry | Apr 29, 2004 | Apr 20, 2004 | Return of allotments | |
Registry | Apr 29, 2004 | Apr 20, 2004 | Particulars of directors and secretaries | |
Registry | Mar 11, 2004 | Mar 3, 2004 | Memorandum of association | |
Registry | Mar 11, 2004 | Mar 3, 2004 | Articles of association | |
Registry | Mar 11, 2004 | Mar 3, 2004 | Declaration of compliance | |
Registry | Mar 11, 2004 | Mar 3, 2004 | Notice of situation of registered office | |
Registry | Mar 11, 2004 | Mar 3, 2004 | Statement of nominal share capital | |
Registry | Mar 11, 2004 | Mar 3, 2004 | Duplicate of certificate of incorporation |