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, July 7, 2005 (2 decades ago) |
Company Number | 94922 |
Universal Entity Code | 2254-9971-5257-6779 |
Record last updated | Sunday, August 17, 2014 10:02:44 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | dawn, investment, limit, platinum |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 26, 2010 | Aug 17, 2010 | Annual return for the year 2010 | |
Registry | May 13, 2010 | May 7, 2010 | Particulars of directors and secretaries | |
Registry | May 6, 2010 | Apr 27, 2010 | Letter of substitution | |
Registry | May 6, 2010 | Apr 27, 2010 | Substituted return of particulars of directors | |
Registry | May 6, 2010 | Apr 27, 2010 | Voluntary return of members | |
Registry | Apr 22, 2010 | Apr 16, 2010 | Return of allotments | |
Registry | Feb 25, 2010 | Feb 15, 2010 | Voluntary return of members | |
Registry | Feb 18, 2010 | Feb 12, 2010 | Particulars of directors and secretaries | |
Registry | Jul 30, 2009 | Jul 24, 2009 | Annual return for the year 2009 | |
Financials | Jul 9, 2009 | Jul 3, 2009 | Annual filing of accounts | |
Financials | Jul 9, 2009 | Jul 3, 2009 | Annual filing of accounts 505... | |
Registry | Jul 9, 2009 | Jul 3, 2009 | Voluntary return of members | |
Registry | Jul 2, 2009 | Jun 22, 2009 | Form of particulars for registration of charge | |
Registry | Jul 2, 2009 | Jun 22, 2009 | Entry in register of charges | |
Registry | Jul 2, 2009 | Jun 22, 2009 | Certificate of registration | |
Registry | Jul 31, 2008 | Jul 24, 2008 | Annual return for the year 2008 | |
Registry | Aug 23, 2007 | Aug 14, 2007 | Particulars of directors and secretaries | |
Registry | Aug 23, 2007 | Aug 14, 2007 | Annual return for the year 2007 | |
Registry | May 24, 2007 | May 16, 2007 | Voluntary return of members | |
Registry | May 24, 2007 | May 14, 2007 | Particulars of directors and secretaries | |
Financials | May 24, 2007 | May 14, 2007 | Annual filing of accounts | |
Financials | May 24, 2007 | May 14, 2007 | Annual filing of accounts 72... | |
Registry | May 24, 2007 | May 15, 2007 | Particulars of directors and secretaries | |
Registry | May 24, 2007 | May 15, 2007 | Annual return for the year 2006 | |
Registry | Jul 14, 2005 | Jul 7, 2005 | Memorandum of association | |
Registry | Jul 14, 2005 | Jul 7, 2005 | Articles of association | |
Registry | Jul 14, 2005 | Jul 7, 2005 | Declaration of compliance | |
Registry | Jul 14, 2005 | Jul 7, 2005 | Notice of situation of registered office | |
Registry | Jul 14, 2005 | Jul 7, 2005 | Statement of nominal share capital | |
Registry | Jul 14, 2005 | Jul 7, 2005 | Duplicate of certificate of incorporation |