Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, March 24, 2000 (3 decades ago) |
| Company Number | 73935 |
| Universal Entity Code | 2539-2711-7936-3092 |
| Record last updated | Monday, August 25, 2014 5:15:13 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 20, 2007 | Sep 12, 2007 | Application to cease registration under section 295a of the companies act ( | |
| Registry | Sep 20, 2007 | Sep 12, 2007 | Duplicate certificate of cessation under section 365 of the companies act | |
| Registry | Sep 13, 2007 | Sep 7, 2007 | Consent to redomicile out of gibraltar | |
| Registry | Aug 16, 2007 | Aug 6, 2007 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
| Registry | Aug 16, 2007 | Aug 6, 2007 | Proposed form for re-domiciliation under section 295b of the companies act | |
| Registry | Aug 16, 2007 | Aug 6, 2007 | Gazette notice to redomicile out of gibraltar | |
| Financials | Aug 9, 2007 | Aug 1, 2007 | Annual filing of accounts | |
| Financials | Aug 9, 2007 | Aug 1, 2007 | Annual filing of accounts 291... | |
| Financials | Aug 9, 2007 | Aug 1, 2007 | Annual filing of accounts | |
| Financials | Aug 9, 2007 | Aug 1, 2007 | Annual filing of accounts 292... | |
| Financials | Aug 9, 2007 | Aug 1, 2007 | Annual filing of accounts | |
| Registry | Aug 9, 2007 | Aug 2, 2007 | Voluntary return of members | |
| Registry | May 10, 2007 | May 2, 2007 | Annual return for the year 2007 | |
| Registry | May 25, 2006 | May 16, 2006 | Annual return for the year 2006 | |
| Registry | Jan 19, 2006 | Jan 10, 2006 | Annual return for the year 2004 | |
| Registry | Jan 19, 2006 | Jan 10, 2006 | Annual return for the year 2005 | |
| Registry | Jan 15, 2004 | Jan 6, 2004 | Annual return for the year 2003 | |
| Registry | Jan 15, 2004 | Jan 6, 2004 | Annual return for the year 2002 | |
| Registry | Jan 15, 2004 | Jan 6, 2004 | Annual return for the year 2001 | |
| Financials | Nov 13, 2003 | Nov 7, 2003 | Annual filing of accounts | |
| Financials | Oct 25, 2001 | Oct 17, 2001 | Annual filing of accounts 294... | |
| Registry | Oct 5, 2000 | Sep 26, 2000 | Return of allotments | |
| Registry | Apr 20, 2000 | Apr 11, 2000 | Return of particulars of directors | |
| Registry | Mar 30, 2000 | Mar 24, 2000 | Memorandum of association | |
| Registry | Mar 30, 2000 | Mar 24, 2000 | Articles of association | |
| Registry | Mar 30, 2000 | Mar 24, 2000 | Declaration of compliance | |
| Registry | Mar 30, 2000 | Mar 24, 2000 | Notice of situation of registered office | |
| Registry | Mar 30, 2000 | Mar 24, 2000 | Statement of nominal share capital | |
| Registry | Mar 30, 2000 | Mar 24, 2000 | Duplicate of certificate of incorporation | |
