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, October 20, 2000 (2 decades ago) |
Company Number | 77382 |
Universal Entity Code | 4196-9936-9171-0912 |
Record last updated | Monday, August 25, 2014 3:26:45 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 31, 2008 | Jan 25, 2008 | Annual return for the year 2006 | |
Registry | Jan 31, 2008 | Jan 25, 2008 | Annual return for the year 2007 | |
Registry | Nov 16, 2006 | Nov 9, 2006 | Resolution to convert into another currency | |
Registry | Dec 8, 2005 | Nov 30, 2005 | Annual return for the year 2005 | |
Financials | Nov 24, 2005 | Nov 14, 2005 | Annual filing of accounts | |
Financials | Aug 18, 2005 | Aug 11, 2005 | Annual filing of accounts 463... | |
Registry | Nov 25, 2004 | Nov 18, 2004 | Annual return for the year 2004 | |
Financials | Jan 15, 2004 | Jan 10, 2004 | Annual filing of accounts | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Annual return for the year 2003 | |
Registry | Jan 30, 2003 | Jan 25, 2003 | Annual return for the year 2002 | |
Registry | Dec 13, 2001 | Dec 7, 2001 | Annual return for the year 2001 | |
Registry | Apr 5, 2001 | Mar 30, 2001 | Return of allotments | |
Registry | Apr 5, 2001 | Mar 30, 2001 | Resolution increasing nominal share capital | |
Registry | Apr 5, 2001 | Mar 30, 2001 | Notice of increase of nominal share capital | |
Registry | Apr 5, 2001 | Mar 30, 2001 | Statement of increase of nominal share capital | |
Registry | Apr 5, 2001 | Mar 30, 2001 | Amended memorandum of association | |
Registry | Apr 5, 2001 | Mar 26, 2001 | Resolution increasing nominal share capital | |
Registry | Apr 5, 2001 | Mar 26, 2001 | Notice of increase of nominal share capital | |
Registry | Apr 5, 2001 | Mar 26, 2001 | Statement of increase of nominal share capital | |
Registry | Apr 5, 2001 | Mar 26, 2001 | Amended memorandum of association | |
Registry | Dec 14, 2000 | Dec 6, 2000 | Special resolution amending name | |
Registry | Dec 14, 2000 | Dec 6, 2000 | Amended memorandum of association | |
Registry | Dec 14, 2000 | Dec 6, 2000 | Amended articles of association | |
Registry | Dec 14, 2000 | Dec 6, 2000 | Duplicate certificate of change of name | |
Registry | Nov 2, 2000 | Oct 26, 2000 | Return of particulars of directors | |
Registry | Oct 26, 2000 | Oct 20, 2000 | Memorandum of association | |
Registry | Oct 26, 2000 | Oct 20, 2000 | Articles of association | |
Registry | Oct 26, 2000 | Oct 20, 2000 | Declaration of compliance | |
Registry | Oct 26, 2000 | Oct 20, 2000 | Notice of situation of registered office | |
Registry | Oct 26, 2000 | Oct 20, 2000 | Statement of nominal share capital | |
Registry | Oct 26, 2000 | Oct 20, 2000 | Duplicate of certificate of incorporation |