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 | Friday, December 1, 2000 (2 decades ago) |
Company Number | 77999 |
Universal Entity Code | 3957-5516-1444-7057 |
Record last updated | Monday, August 25, 2014 3:03:27 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 18, 2005 | Aug 8, 2005 | Particulars of directors and secretaries | |
Registry | Jan 15, 2004 | Jan 6, 2004 | Annual return for the year 2002 | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Annual return for the year 2003 | |
Financials | Feb 6, 2003 | Jan 28, 2003 | Annual filing of accounts | |
Registry | Dec 19, 2002 | Dec 13, 2002 | Particulars of directors and secretaries | |
Registry | Sep 26, 2002 | Sep 21, 2002 | Particulars of directors and secretaries 545... | |
Registry | Apr 25, 2002 | Apr 16, 2002 | Voluntary return of members | |
Registry | Apr 11, 2002 | Apr 5, 2002 | Special resolution amending name | |
Registry | Apr 11, 2002 | Apr 5, 2002 | Amended memorandum of association | |
Registry | Apr 11, 2002 | Apr 5, 2002 | Amended articles of association | |
Registry | Apr 11, 2002 | Apr 5, 2002 | Duplicate certificate of change of name | |
Registry | Mar 7, 2002 | Mar 1, 2002 | Annual return for the year 2001 | |
Registry | Mar 7, 2002 | Mar 1, 2002 | Voluntary return of members | |
Registry | Feb 1, 2001 | Jan 25, 2001 | Special resolution amending name | |
Registry | Feb 1, 2001 | Jan 25, 2001 | Amended memorandum of association | |
Registry | Feb 1, 2001 | Jan 25, 2001 | Amended articles of association | |
Registry | Feb 1, 2001 | Jan 25, 2001 | Duplicate certificate of change of name | |
Registry | Jan 25, 2001 | Jan 17, 2001 | Return of allotments | |
Registry | Jan 25, 2001 | Jan 15, 2001 | Return of particulars of directors | |
Registry | Dec 14, 2000 | Dec 8, 2000 | Return of particulars of directors 709... | |
Registry | Dec 7, 2000 | Dec 1, 2000 | Memorandum of association | |
Registry | Dec 7, 2000 | Dec 1, 2000 | Articles of association | |
Registry | Dec 7, 2000 | Dec 1, 2000 | Declaration of compliance | |
Registry | Dec 7, 2000 | Dec 1, 2000 | Notice of situation of registered office | |
Registry | Dec 7, 2000 | Dec 1, 2000 | Statement of nominal share capital | |
Registry | Dec 7, 2000 | Dec 1, 2000 | Duplicate of certificate of incorporation |