Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Wednesday, June 14, 2000 (2 decades ago) |
Company Number | 75349 |
Universal Entity Code | 5873-0543-9971-9014 |
Record last updated | Tuesday, December 15, 2015 10:38:16 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Aug 20, 2015 | Aug 12, 2015 | Letter for striking off | |
Registry | Aug 13, 2015 | Aug 6, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Dec 4, 2014 | Nov 27, 2014 | Annual return for the year 2014 | |
Financials | Apr 24, 2014 | Apr 15, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | Apr 24, 2014 | Apr 15, 2014 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Apr 24, 2014 | Apr 15, 2014 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Nov 28, 2013 | Nov 21, 2013 | Annual return for the year 2013 | |
Registry | Jul 4, 2013 | Jun 26, 2013 | Annual return for the year 2012 | |
Registry | Jul 14, 2011 | Jul 4, 2011 | Particulars of directors and secretaries | |
Financials | Jul 14, 2011 | Jul 4, 2011 | Annual filing of accounts | |
Financials | Jul 14, 2011 | Jul 4, 2011 | Annual filing of accounts 82... | |
Financials | Jul 14, 2011 | Jul 4, 2011 | Annual filing of accounts | |
Financials | Jul 14, 2011 | Jul 4, 2011 | Annual filing of accounts 90... | |
Financials | Jul 14, 2011 | Jul 4, 2011 | Annual filing of accounts | |
Financials | Jul 14, 2011 | Jul 4, 2011 | Annual filing of accounts 98... | |
Financials | Jul 14, 2011 | Jul 4, 2011 | Annual filing of accounts | |
Financials | Jul 14, 2011 | Jul 4, 2011 | Annual filing of accounts 10... | |
Financials | Jul 14, 2011 | Jul 4, 2011 | Annual filing of accounts | |
Financials | Jul 14, 2011 | Jul 4, 2011 | Annual filing of accounts 11... | |
Registry | Jul 14, 2011 | Jul 4, 2011 | Voluntary return of members | |
Registry | Jul 7, 2011 | Jul 1, 2011 | Letter of substitution | |
Registry | Jul 7, 2011 | Jul 1, 2011 | Substituted annual return for the year 2003 | |
Registry | Jul 7, 2011 | Jul 1, 2011 | Letter of substitution | |
Registry | Jul 7, 2011 | Jul 1, 2011 | Substituted annual return for the year 2004 | |
Registry | Jul 7, 2011 | Jul 1, 2011 | Letter of substitution | |
Registry | Jul 7, 2011 | Jul 1, 2011 | Substituted annual return for the year 2005 | |
Registry | Jul 7, 2011 | Jul 1, 2011 | Letter of substitution | |
Registry | Jul 7, 2011 | Jul 1, 2011 | Substituted annual return for the year 2006 | |
Registry | Jul 7, 2011 | Jul 1, 2011 | Letter of substitution | |
Registry | Jul 7, 2011 | Jul 1, 2011 | Substituted annual return for the year 2007 | |
Registry | Jul 7, 2011 | Jul 1, 2011 | Letter of substitution | |
Registry | Jul 7, 2011 | Jul 1, 2011 | Substituted annual return for the year 2002 | |
Registry | Jul 7, 2011 | Jul 1, 2011 | Letter of substitution | |
Registry | Jul 7, 2011 | Jul 1, 2011 | Substituted annual return for the year 2008 | |
Registry | Jul 7, 2011 | Jun 30, 2011 | Annual return for the year 2010 | |
Registry | Jul 7, 2011 | Jun 30, 2011 | Annual return for the year 2009 | |
Registry | Nov 13, 2008 | Nov 4, 2008 | Letter of substitution | |
Registry | Nov 13, 2008 | Nov 4, 2008 | Substituted return of particulars of directors | |
Registry | Nov 13, 2008 | Nov 4, 2008 | Annual return for the year 2008 | |
Registry | Dec 13, 2007 | Dec 5, 2007 | Annual return for the year 2002 | |
Registry | Oct 25, 2007 | Oct 19, 2007 | Annual return for the year 2006 | |
Registry | Oct 25, 2007 | Oct 19, 2007 | Annual return for the year 2007 | |
Registry | Oct 27, 2005 | Oct 20, 2005 | Annual return for the year 2005 | |
Registry | Oct 7, 2004 | Sep 28, 2004 | Return of allotments | |
Registry | Oct 7, 2004 | Sep 28, 2004 | Application for rectification | |
Registry | Apr 29, 2004 | Apr 24, 2004 | Return of allotments | |
Registry | Mar 18, 2004 | Mar 9, 2004 | Return of allotments 19... | |
Registry | Jun 6, 2002 | May 30, 2002 | Annual return for the year 2001 | |
Registry | Jan 24, 2002 | Jan 14, 2002 | Application for rectification | |
Registry | Jan 24, 2002 | Jan 14, 2002 | Return of allotments | |
Registry | Jul 5, 2001 | Jun 25, 2001 | Special resolution amending memorandum of association | |
Registry | Jul 5, 2001 | Jun 25, 2001 | Amended memorandum of association | |
Registry | Jun 28, 2001 | Jun 20, 2001 | Return of allotments | |
Registry | Mar 22, 2001 | Mar 16, 2001 | Return of allotments 508... | |
Registry | Mar 22, 2001 | Mar 16, 2001 | Return of allotments | |
Registry | Jan 25, 2001 | Jan 17, 2001 | Return of allotments 723... | |
Registry | Dec 28, 2000 | Dec 18, 2000 | Return of allotments | |
Registry | Dec 7, 2000 | Nov 29, 2000 | Return of allotments 263... | |
Registry | Nov 2, 2000 | Oct 25, 2000 | Letter of substitution | |
Registry | Nov 2, 2000 | Oct 25, 2000 | Return of allotments | |
Registry | Aug 31, 2000 | Aug 21, 2000 | Return of particulars of directors | |
Registry | Aug 31, 2000 | Aug 23, 2000 | Return of allotments | |
Registry | Aug 31, 2000 | Aug 23, 2000 | Resolution increasing and consolidating nominal share capital | |
Registry | Aug 31, 2000 | Aug 23, 2000 | Notice of increase and consolidation of nominal share capital | |
Registry | Aug 31, 2000 | Aug 23, 2000 | Statement of increase and consolidation of nominal share capital | |
Registry | Aug 31, 2000 | Aug 23, 2000 | Amended memorandum of association | |
Registry | Jun 22, 2000 | Jun 14, 2000 | Memorandum of association | |
Registry | Jun 22, 2000 | Jun 14, 2000 | Articles of association | |
Registry | Jun 22, 2000 | Jun 14, 2000 | Declaration of compliance | |
Registry | Jun 22, 2000 | Jun 14, 2000 | Notice of situation of registered office | |
Registry | Jun 22, 2000 | Jun 14, 2000 | Statement of nominal share capital | |
Registry | Jun 22, 2000 | Jun 14, 2000 | Duplicate of certificate of incorporation |