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 | Tuesday, July 4, 2000 (2 decades ago) |
Company Number | 75589 |
Universal Entity Code | 3513-1586-8555-1240 |
Record last updated | Friday, April 17, 2015 11:33:17 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 26, 2013 | Sep 19, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | May 16, 2013 | May 9, 2013 | Particulars of directors and secretaries | |
Financials | Oct 25, 2012 | Oct 19, 2012 | Annual filing of accounts year ending 2011 | |
Registry | Jul 26, 2012 | Jul 20, 2012 | Particulars of directors and secretaries | |
Registry | Jul 19, 2012 | Jul 9, 2012 | Annual return for the year 2012 | |
Registry | Dec 16, 2010 | Dec 6, 2010 | Annual return for the year 2010 | |
Financials | Dec 16, 2010 | Dec 8, 2010 | Annual filing of accounts | |
Registry | Feb 11, 2010 | Feb 5, 2010 | Particulars of directors and secretaries | |
Registry | Oct 8, 2009 | Oct 2, 2009 | Annual return for the year 2009 | |
Financials | Jul 23, 2009 | Jul 15, 2009 | Annual filing of accounts | |
Financials | Sep 25, 2008 | Sep 15, 2008 | Annual filing of accounts 26... | |
Registry | Sep 11, 2008 | Sep 5, 2008 | Annual return for the year 2008 | |
Financials | Jan 10, 2008 | Jan 2, 2008 | Annual filing of accounts | |
Registry | Sep 27, 2007 | Sep 17, 2007 | Annual return for the year 2007 | |
Registry | Apr 26, 2007 | Apr 20, 2007 | Particulars of directors and secretaries | |
Financials | Feb 15, 2007 | Feb 9, 2007 | Annual filing of accounts | |
Registry | Sep 21, 2006 | Sep 12, 2006 | Particulars of directors and secretaries | |
Registry | Aug 31, 2006 | Aug 22, 2006 | Annual return for the year 2006 | |
Registry | Jun 22, 2006 | Jun 15, 2006 | Particulars of directors and secretaries | |
Financials | Feb 2, 2006 | Jan 28, 2006 | Annual filing of accounts | |
Registry | Jan 19, 2006 | Jan 12, 2006 | Particulars of directors and secretaries | |
Registry | Aug 25, 2005 | Aug 15, 2005 | Annual return for the year 2005 | |
Registry | Sep 2, 2004 | Aug 26, 2004 | Annual return for the year 2004 | |
Financials | Aug 19, 2004 | Aug 11, 2004 | Annual filing of accounts | |
Registry | Nov 20, 2003 | Nov 10, 2003 | Particulars of directors and secretaries | |
Registry | Oct 16, 2003 | Oct 8, 2003 | Annual return for the year 2003 | |
Financials | Jun 26, 2003 | Jun 18, 2003 | Annual filing of accounts | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Particulars of directors and secretaries | |
Registry | Dec 5, 2002 | Nov 26, 2002 | Annual return for the year 2002 | |
Registry | Mar 28, 2002 | Mar 21, 2002 | Annual return for the year 2001 | |
Registry | Mar 14, 2002 | Mar 6, 2002 | Particulars of directors and secretaries | |
Registry | Sep 20, 2001 | Sep 14, 2001 | Particulars of directors and secretaries 544... | |
Registry | Aug 10, 2000 | Aug 2, 2000 | Return of particulars of directors | |
Registry | Aug 10, 2000 | Aug 2, 2000 | Return of allotments | |
Registry | Aug 10, 2000 | Aug 1, 2000 | Special resolution amending name | |
Registry | Aug 10, 2000 | Aug 1, 2000 | Amended memorandum of association | |
Registry | Aug 10, 2000 | Aug 1, 2000 | Amended articles of association | |
Registry | Aug 10, 2000 | Aug 1, 2000 | Duplicate certificate of change of name | |
Registry | Aug 3, 2000 | Jul 24, 2000 | Special resolution amending name | |
Registry | Aug 3, 2000 | Jul 24, 2000 | Amended memorandum of association | |
Registry | Aug 3, 2000 | Jul 24, 2000 | Amended articles of association | |
Registry | Aug 3, 2000 | Jul 24, 2000 | Duplicate certificate of change of name | |
Registry | Jul 20, 2000 | Jul 12, 2000 | Return of particulars of directors | |
Registry | Jul 13, 2000 | Jul 4, 2000 | Memorandum of association | |
Registry | Jul 13, 2000 | Jul 4, 2000 | Articles of association | |
Registry | Jul 13, 2000 | Jul 4, 2000 | Declaration of compliance | |
Registry | Jul 13, 2000 | Jul 4, 2000 | Notice of situation of registered office | |
Registry | Jul 13, 2000 | Jul 4, 2000 | Statement of nominal share capital | |
Registry | Jul 13, 2000 | Jul 4, 2000 | Duplicate of certificate of incorporation |