Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Friday, November 12, 1999 (3 decades ago) |
Company Number | 71723 |
Universal Entity Code | 7680-2211-5046-2833 |
Record last updated | Monday, August 25, 2014 6:26:45 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Mar 24, 2011 | Mar 17, 2011 | Application to cease registration under section 295a of the companies act ( | |
Registry | Mar 24, 2011 | Mar 17, 2011 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Mar 3, 2011 | Feb 21, 2011 | Consent to redomicile out of gibraltar | |
Registry | Mar 3, 2011 | Feb 22, 2011 | Particulars of directors and secretaries | |
Registry | Mar 3, 2011 | Feb 22, 2011 | Voluntary return of members | |
Registry | Jan 27, 2011 | Jan 18, 2011 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Jan 27, 2011 | Jan 18, 2011 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Jan 27, 2011 | Jan 18, 2011 | Gazette notice to redomicile out of gibraltar | |
Registry | Jan 13, 2011 | Jan 5, 2011 | Notice of change of situation of registered office | |
Financials | Dec 2, 2010 | Nov 26, 2010 | Annual filing of accounts | |
Financials | Dec 2, 2010 | Nov 26, 2010 | Annual filing of accounts 640... | |
Financials | Dec 2, 2010 | Nov 26, 2010 | Annual filing of accounts | |
Financials | Dec 2, 2010 | Nov 26, 2010 | Annual filing of accounts 641... | |
Financials | Dec 2, 2010 | Nov 26, 2010 | Annual filing of accounts | |
Financials | Dec 2, 2010 | Nov 26, 2010 | Annual filing of accounts 642... | |
Financials | Dec 2, 2010 | Nov 26, 2010 | Annual filing of accounts | |
Registry | Jun 3, 2010 | May 24, 2010 | Annual return for the year 2010 | |
Registry | May 21, 2009 | May 15, 2009 | Annual return for the year 2009 | |
Registry | Apr 24, 2008 | Apr 16, 2008 | Annual return for the year 2008 | |
Registry | May 10, 2007 | May 4, 2007 | Annual return for the year 2007 | |
Registry | Apr 13, 2006 | Apr 6, 2006 | Annual return for the year 2006 | |
Registry | Apr 7, 2005 | Mar 29, 2005 | Annual return for the year 2005 | |
Registry | Apr 1, 2004 | Mar 27, 2004 | Annual return for the year 2004 | |
Financials | Mar 25, 2004 | Mar 19, 2004 | Annual filing of accounts | |
Registry | Jul 31, 2003 | Jul 24, 2003 | Annual return for the year 2003 | |
Registry | Apr 17, 2003 | Apr 10, 2003 | Particulars of directors and secretaries | |
Registry | Jun 6, 2002 | May 28, 2002 | Annual return for the year 2002 | |
Registry | Jan 17, 2002 | Jan 11, 2002 | Voluntary return of members | |
Registry | Jan 10, 2002 | Jan 2, 2002 | Voluntary return of members 14... | |
Registry | Aug 30, 2001 | Aug 21, 2001 | Annual return for the year 2001 | |
Registry | Aug 2, 2001 | Jul 25, 2001 | Return of particulars of directors | |
Registry | Jul 19, 2001 | Jul 12, 2001 | Notice of change of situation of registered office | |
Registry | Jul 19, 2001 | Jul 12, 2001 | Particulars of directors and secretaries | |
Registry | Jul 19, 2001 | Jul 12, 2001 | Voluntary return of members | |
Registry | Jul 13, 2000 | Jul 4, 2000 | Voluntary return of members 128... | |
Registry | Jul 6, 2000 | Jun 28, 2000 | Return of particulars of directors | |
Registry | Jul 6, 2000 | Jun 27, 2000 | Special resolution amending name | |
Registry | Jul 6, 2000 | Jun 27, 2000 | Amended memorandum of association | |
Registry | Jul 6, 2000 | Jun 27, 2000 | Amended articles of association | |
Registry | Jul 6, 2000 | Jun 27, 2000 | Duplicate certificate of change of name | |
Registry | Jul 6, 2000 | Jun 29, 2000 | Resolution consolidating nominal share capital | |
Registry | Jul 6, 2000 | Jun 29, 2000 | Notice of consolidation of nominal share capital | |
Registry | Jul 6, 2000 | Jun 29, 2000 | Amended memorandum of association | |
Registry | Jun 22, 2000 | Jun 14, 2000 | Return of particulars of directors | |
Registry | Jun 22, 2000 | Jun 16, 2000 | Notice of change of situation of registered office | |
Registry | Mar 2, 2000 | Feb 23, 2000 | Return of allotments | |
Registry | Dec 9, 1999 | Dec 1, 1999 | Voluntary return of members | |
Registry | Dec 2, 1999 | Nov 24, 1999 | Return of particulars of directors | |
Registry | Dec 2, 1999 | Nov 24, 1999 | Return of allotments | |
Registry | Nov 18, 1999 | Nov 12, 1999 | Memorandum of association | |
Registry | Nov 18, 1999 | Nov 12, 1999 | Articles of association | |
Registry | Nov 18, 1999 | Nov 12, 1999 | Declaration of compliance | |
Registry | Nov 18, 1999 | Nov 12, 1999 | Notice of situation of registered office | |
Registry | Nov 18, 1999 | Nov 12, 1999 | Statement of nominal share capital | |
Registry | Nov 18, 1999 | Nov 12, 1999 | Duplicate of certificate of incorporation |