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 | Monday, March 6, 2000 (3 decades ago) |
Company Number | 73420 |
Universal Entity Code | 6639-5054-3118-2769 |
Record last updated | Monday, August 25, 2014 5:21:34 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 7, 2010 | Sep 30, 2010 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Apr 1, 2010 | Mar 22, 2010 | Particulars of directors and secretaries | |
Registry | Feb 5, 2009 | Jan 30, 2009 | Annual return for the year 2008 | |
Registry | Apr 10, 2008 | Apr 1, 2008 | Notice of change of situation of registered office | |
Registry | Apr 10, 2008 | Apr 1, 2008 | Particulars of directors and secretaries | |
Registry | Jul 12, 2007 | Jul 5, 2007 | Annual return for the year 2007 | |
Registry | Oct 5, 2006 | Sep 26, 2006 | Annual return for the year 2006 | |
Registry | Nov 10, 2005 | Nov 1, 2005 | Particulars of directors and secretaries | |
Registry | Nov 3, 2005 | Oct 28, 2005 | Notice of change of situation of registered office | |
Registry | Aug 18, 2005 | Aug 10, 2005 | Annual return for the year 2005 | |
Registry | Jun 2, 2005 | May 25, 2005 | Particulars of directors and secretaries | |
Registry | Jul 15, 2004 | Jul 8, 2004 | Annual return for the year 2004 | |
Financials | Sep 11, 2003 | Sep 3, 2003 | Annual filing of accounts | |
Financials | Sep 11, 2003 | Sep 3, 2003 | Annual filing of accounts 364... | |
Registry | Sep 4, 2003 | Aug 28, 2003 | Annual return for the year 2003 | |
Registry | Jul 31, 2003 | Jul 25, 2003 | Particulars of directors and secretaries | |
Registry | Dec 19, 2002 | Dec 11, 2002 | Annual return for the year 2002 | |
Registry | Dec 19, 2002 | Dec 11, 2002 | Letter of substitution | |
Registry | Dec 19, 2002 | Dec 11, 2002 | Substituted annual return for the year 2001 | |
Registry | Dec 12, 2002 | Dec 5, 2002 | Resolution to convert into another currency | |
Registry | Dec 12, 2002 | Dec 5, 2002 | Notice to convert into another currency | |
Registry | Dec 12, 2002 | Dec 5, 2002 | Amended memorandum of association | |
Registry | Sep 5, 2002 | Aug 27, 2002 | Notice of change of situation of registered office | |
Registry | Aug 29, 2002 | Aug 23, 2002 | Annual return for the year 2002 | |
Registry | Aug 8, 2002 | Aug 2, 2002 | Particulars of directors and secretaries | |
Registry | Aug 30, 2001 | Aug 22, 2001 | Annual return for the year 2001 | |
Registry | Mar 23, 2000 | Mar 16, 2000 | Return of particulars of directors | |
Registry | Mar 23, 2000 | Mar 16, 2000 | Return of allotments | |
Registry | Mar 16, 2000 | Mar 6, 2000 | Memorandum of association | |
Registry | Mar 16, 2000 | Mar 6, 2000 | Articles of association | |
Registry | Mar 16, 2000 | Mar 6, 2000 | Declaration of compliance | |
Registry | Mar 16, 2000 | Mar 6, 2000 | Notice of situation of registered office | |
Registry | Mar 16, 2000 | Mar 6, 2000 | Statement of nominal share capital | |
Registry | Mar 16, 2000 | Mar 6, 2000 | Duplicate of certificate of incorporation |