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 | Thursday, November 30, 2000 (2 decades ago) |
Company Number | 77978 |
Universal Entity Code | 7341-4733-0706-4181 |
Record last updated | Monday, August 25, 2014 3:02:57 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jun 21, 2007 | Jun 11, 2007 | Application to cease registration under section 295a of the companies act ( | |
Registry | Jun 21, 2007 | Jun 11, 2007 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Jun 14, 2007 | Jun 4, 2007 | Consent to redomicile out of gibraltar | |
Registry | May 10, 2007 | May 3, 2007 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | May 10, 2007 | May 3, 2007 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | May 10, 2007 | May 3, 2007 | Gazette notice to redomicile out of gibraltar | |
Registry | May 10, 2007 | Apr 30, 2007 | Voluntary return of members | |
Registry | Apr 26, 2007 | Apr 19, 2007 | Particulars of directors and secretaries | |
Registry | Apr 26, 2007 | Apr 19, 2007 | Annual return for the year 2006 | |
Financials | Apr 26, 2007 | Apr 16, 2007 | Annual filing of accounts | |
Financials | Apr 26, 2007 | Apr 16, 2007 | Annual filing of accounts 26... | |
Financials | Apr 26, 2007 | Apr 16, 2007 | Annual filing of accounts | |
Financials | Apr 26, 2007 | Apr 16, 2007 | Annual filing of accounts 34... | |
Financials | Apr 26, 2007 | Apr 16, 2007 | Annual filing of accounts | |
Financials | Apr 26, 2007 | Apr 16, 2007 | Annual filing of accounts 42... | |
Registry | Apr 26, 2007 | Apr 17, 2007 | Particulars of secretaries | |
Registry | Feb 16, 2006 | Feb 10, 2006 | Annual return for the year 2005 | |
Registry | Mar 3, 2005 | Feb 21, 2005 | Annual return for the year 2003 | |
Registry | Mar 3, 2005 | Feb 21, 2005 | Annual return for the year 2004 | |
Registry | Nov 13, 2003 | Nov 4, 2003 | Special resolution amending articles of association | |
Registry | Nov 13, 2003 | Nov 4, 2003 | Amended articles of association | |
Registry | Feb 13, 2003 | Feb 3, 2003 | Annual return for the year 2002 | |
Registry | Jan 9, 2003 | Jan 2, 2003 | Notice of situation of registered office | |
Registry | Feb 7, 2002 | Feb 2, 2002 | Annual return for the year 2001 | |
Registry | Dec 21, 2000 | Dec 11, 2000 | Return of particulars of directors | |
Registry | Dec 21, 2000 | Dec 14, 2000 | Return of allotments | |
Registry | Dec 7, 2000 | Nov 30, 2000 | Notice of situation of registered office | |
Registry | Dec 7, 2000 | Nov 30, 2000 | Statement of nominal share capital | |
Registry | Dec 7, 2000 | Nov 30, 2000 | Duplicate of certificate of incorporation | |
Registry | Dec 7, 2000 | Nov 30, 2000 | Memorandum of association | |
Registry | Dec 7, 2000 | Nov 30, 2000 | Articles of association | |
Registry | Dec 7, 2000 | Nov 30, 2000 | Declaration of compliance |