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 | Monday, September 25, 2000 (2 decades ago) |
Company Number | 76867 |
Universal Entity Code | 4167-3378-5210-3057 |
Record last updated | Monday, August 25, 2014 3:37:57 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 1, 2012 | Feb 22, 2012 | Application to cease registration under section 295a of the companies act ( | |
Registry | Mar 1, 2012 | Feb 22, 2012 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Apr 1, 2010 | Mar 22, 2010 | Consent to redomicile out of gibraltar | |
Registry | Feb 25, 2010 | Feb 19, 2010 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Feb 25, 2010 | Feb 19, 2010 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Feb 25, 2010 | Feb 19, 2010 | Gazette notice to redomicile out of gibraltar | |
Registry | Jan 21, 2010 | Jan 11, 2010 | Voluntary return of members | |
Registry | Jan 21, 2010 | Jan 12, 2010 | Annual return for the year 2009 | |
Registry | Jul 30, 2009 | Jul 20, 2009 | Letter of substitution | |
Registry | Jul 30, 2009 | Jul 20, 2009 | Substituted annual return for the year 2008 | |
Registry | Jul 30, 2009 | Jul 23, 2009 | Letter of substitution | |
Registry | Jul 30, 2009 | Jul 23, 2009 | Substituted annual return for the year 2007 | |
Registry | Jan 22, 2009 | Jan 14, 2009 | Annual return for the year 2007 | |
Registry | Jan 22, 2009 | Jan 14, 2009 | Annual return for the year 2008 | |
Financials | Sep 4, 2008 | Aug 29, 2008 | Annual filing of accounts | |
Registry | Sep 20, 2007 | Sep 11, 2007 | Letter of substitution | |
Registry | Sep 20, 2007 | Sep 11, 2007 | Substituted annual return for the year 2005 | |
Registry | Sep 20, 2007 | Sep 11, 2007 | Particulars of directors and secretaries | |
Registry | Sep 20, 2007 | Sep 11, 2007 | Voluntary return of members | |
Registry | Sep 13, 2007 | Sep 3, 2007 | Letter of substitution | |
Registry | Sep 13, 2007 | Sep 3, 2007 | Annual return for the year 2006 | |
Registry | Sep 13, 2007 | Sep 3, 2007 | Particulars of directors and secretaries | |
Financials | Aug 23, 2007 | Aug 17, 2007 | Annual filing of accounts | |
Financials | Aug 23, 2007 | Aug 17, 2007 | Annual filing of accounts 441... | |
Financials | Aug 23, 2007 | Aug 17, 2007 | Annual filing of accounts | |
Financials | Aug 23, 2007 | Aug 17, 2007 | Annual filing of accounts 442... | |
Financials | Aug 23, 2007 | Aug 17, 2007 | Annual filing of accounts | |
Registry | Feb 22, 2007 | Feb 14, 2007 | Annual return for the year 2006 | |
Registry | Jan 19, 2006 | Jan 9, 2006 | Annual return for the year 2005 | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2003 | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Notice of change of situation of registered office | |
Financials | Aug 28, 2003 | Aug 20, 2003 | Annual filing of accounts | |
Financials | Aug 28, 2003 | Aug 20, 2003 | Annual filing of accounts 530... | |
Registry | Jan 30, 2003 | Jan 21, 2003 | Annual return for the year 2002 | |
Registry | Jan 17, 2002 | Jan 11, 2002 | Annual return for the year 2001 | |
Registry | Jan 17, 2002 | Jan 11, 2002 | Return of particulars of directors | |
Registry | Oct 5, 2000 | Sep 25, 2000 | Memorandum of association | |
Registry | Oct 5, 2000 | Sep 25, 2000 | Articles of association | |
Registry | Oct 5, 2000 | Sep 25, 2000 | Declaration of compliance | |
Registry | Oct 5, 2000 | Sep 25, 2000 | Notice of situation of registered office | |
Registry | Oct 5, 2000 | Sep 25, 2000 | Statement of nominal share capital | |
Registry | Oct 5, 2000 | Sep 25, 2000 | Duplicate of certificate of incorporation |