Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, November 28, 2002 (2 decades ago) |
| Company Number | 86761 |
| Universal Entity Code | 7441-7538-7860-4322 |
| Record last updated | Sunday, August 24, 2014 7:12:01 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 16, 2009 | Apr 7, 2009 | Particulars of directors and secretaries | |
| Registry | Mar 26, 2009 | Mar 19, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Jan 15, 2009 | Jan 7, 2009 | Memorandum of satisfaction | |
| Registry | Jan 15, 2009 | Jan 7, 2009 | Certificate of satisfaction | |
| Registry | Jul 3, 2008 | Jun 24, 2008 | Particulars of directors and secretaries | |
| Registry | Feb 22, 2007 | Feb 12, 2007 | Particulars of directors and secretaries 145... | |
| Financials | Aug 17, 2006 | Aug 11, 2006 | Annual filing of accounts | |
| Registry | May 18, 2006 | May 9, 2006 | Annual return for the year 2006 | |
| Financials | Aug 11, 2005 | Aug 4, 2005 | Annual filing of accounts | |
| Registry | Apr 14, 2005 | Apr 4, 2005 | Annual return for the year 2005 | |
| Financials | Feb 17, 2005 | Feb 10, 2005 | Annual filing of accounts | |
| Registry | Apr 29, 2004 | Apr 20, 2004 | Annual return for the year 2004 | |
| Registry | Apr 15, 2004 | Apr 6, 2004 | Form of particulars for registration of charge | |
| Registry | Apr 15, 2004 | Apr 6, 2004 | Entry in register of charges | |
| Registry | Apr 15, 2004 | Apr 6, 2004 | Certificate of registration | |
| Registry | Apr 8, 2004 | Apr 1, 2004 | Return of allotments | |
| Registry | Apr 8, 2004 | Mar 30, 2004 | Particulars of directors and secretaries | |
| Registry | Dec 5, 2002 | Nov 28, 2002 | Memorandum of association | |
| Registry | Dec 5, 2002 | Nov 28, 2002 | Articles of association | |
| Registry | Dec 5, 2002 | Nov 28, 2002 | Declaration of compliance | |
| Registry | Dec 5, 2002 | Nov 28, 2002 | Notice of situation of registered office | |
| Registry | Dec 5, 2002 | Nov 28, 2002 | Statement of nominal share capital | |
| Registry | Dec 5, 2002 | Nov 28, 2002 | Duplicate of certificate of incorporation | |
