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, January 31, 2001 (2 decades ago) |
Company Number | 78815 |
Universal Entity Code | 3128-9477-3364-7725 |
Record last updated | Monday, August 25, 2014 2:20:46 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 22, 2007 | Feb 15, 2007 | Annual return for the year 2006 | |
Registry | Feb 15, 2007 | Feb 9, 2007 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Aug 3, 2006 | Jul 25, 2006 | Annual filing of accounts | |
Registry | Jul 28, 2005 | Jul 23, 2005 | Annual return for the year 2005 | |
Registry | Jan 20, 2005 | Jan 10, 2005 | Annual return for the year 2004 | |
Financials | Jan 13, 2005 | Jan 8, 2005 | Annual filing of accounts | |
Registry | Feb 5, 2004 | Jan 28, 2004 | Annual return for the year 2003 | |
Financials | May 15, 2003 | May 8, 2003 | Annual filing of accounts | |
Registry | Apr 17, 2003 | Apr 7, 2003 | Particulars of directors and secretaries | |
Registry | Feb 6, 2003 | Jan 30, 2003 | Annual return for the year 2002 | |
Registry | Feb 6, 2003 | Jan 30, 2003 | Special resolution amending name | |
Registry | Feb 6, 2003 | Jan 30, 2003 | Amended memorandum of association | |
Registry | Feb 6, 2003 | Jan 30, 2003 | Amended articles of association | |
Registry | Feb 6, 2003 | Jan 30, 2003 | Duplicate certificate of change of name | |
Registry | Feb 8, 2001 | Jan 31, 2001 | Memorandum of association | |
Registry | Feb 8, 2001 | Jan 31, 2001 | Articles of association | |
Registry | Feb 8, 2001 | Jan 31, 2001 | Declaration of compliance | |
Registry | Feb 8, 2001 | Jan 31, 2001 | Notice of situation of registered office | |
Registry | Feb 8, 2001 | Jan 31, 2001 | Statement of nominal share capital | |
Registry | Feb 8, 2001 | Jan 31, 2001 | Duplicate of certificate of incorporation |