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 | Wednesday, December 1, 1999 (3 decades ago) |
Company Number | 71928 |
Universal Entity Code | 4882-2429-1052-9764 |
Record last updated | Monday, August 25, 2014 6:16:24 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 9, 2006 | Jan 31, 2006 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Feb 2, 2006 | Jan 24, 2006 | Memorandum of satisfaction | |
Registry | Feb 2, 2006 | Jan 24, 2006 | Certificate of satisfaction | |
Registry | Jan 5, 2006 | Dec 19, 2005 | Memorandum of satisfaction | |
Registry | Jan 5, 2006 | Dec 19, 2005 | Certificate of satisfaction | |
Registry | Mar 3, 2005 | Feb 25, 2005 | Annual return for the year 2005 | |
Financials | Jan 13, 2005 | Jan 8, 2005 | Annual filing of accounts | |
Registry | Apr 22, 2004 | Apr 13, 2004 | Annual return for the year 2004 | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Voluntary return of members | |
Registry | Dec 11, 2003 | Dec 5, 2003 | Particulars of directors and secretaries | |
Registry | Nov 27, 2003 | Nov 21, 2003 | Voluntary return of members | |
Registry | Nov 20, 2003 | Nov 13, 2003 | Voluntary return of members 616... | |
Registry | Nov 6, 2003 | Oct 28, 2003 | Voluntary return of members | |
Registry | Sep 11, 2003 | Sep 3, 2003 | Voluntary return of members 367... | |
Registry | Sep 11, 2003 | Sep 1, 2003 | Particulars of directors and secretaries | |
Registry | Apr 3, 2003 | Mar 27, 2003 | Annual return for the year 2003 | |
Financials | Mar 6, 2003 | Feb 25, 2003 | Annual filing of accounts | |
Registry | Dec 19, 2002 | Dec 11, 2002 | Voluntary return of members | |
Registry | Feb 21, 2002 | Feb 14, 2002 | Annual return for the year 2002 | |
Registry | Nov 1, 2001 | Oct 25, 2001 | Voluntary return of members | |
Registry | Aug 16, 2001 | Aug 10, 2001 | Voluntary return of members 420... | |
Registry | Apr 5, 2001 | Mar 27, 2001 | Particulars of directors and secretaries | |
Registry | Mar 1, 2001 | Feb 23, 2001 | Annual return for the year 2001 | |
Registry | Mar 2, 2000 | Feb 23, 2000 | Voluntary return of members | |
Registry | Jan 20, 2000 | Jan 12, 2000 | Certificate of registration | |
Registry | Jan 20, 2000 | Jan 12, 2000 | Certificate of registration 723... | |
Registry | Jan 20, 2000 | Jan 12, 2000 | Form of particulars for registration of charge | |
Registry | Jan 20, 2000 | Jan 12, 2000 | Form of particulars for registration of charge 334... | |
Registry | Jan 20, 2000 | Jan 12, 2000 | Entry in register of charges | |
Registry | Jan 20, 2000 | Jan 12, 2000 | Entry in register of charges 335... | |
Registry | Jan 6, 2000 | Dec 23, 1999 | Voluntary return of members | |
Registry | Jan 6, 2000 | Dec 22, 1999 | Voluntary return of members 289... | |
Registry | Jan 6, 2000 | Dec 21, 1999 | Return of particulars of directors | |
Registry | Dec 16, 1999 | Dec 9, 1999 | Voluntary return of members | |
Registry | Dec 16, 1999 | Dec 6, 1999 | Return of allotments | |
Registry | Dec 16, 1999 | Dec 6, 1999 | Return of particulars of directors | |
Registry | Dec 9, 1999 | Dec 1, 1999 | Memorandum of association | |
Registry | Dec 9, 1999 | Dec 1, 1999 | Articles of association | |
Registry | Dec 9, 1999 | Dec 1, 1999 | Declaration of compliance | |
Registry | Dec 9, 1999 | Dec 1, 1999 | Notice of situation of registered office | |
Registry | Dec 9, 1999 | Dec 1, 1999 | Statement of nominal share capital | |
Registry | Dec 9, 1999 | Dec 1, 1999 | Duplicate of certificate of incorporation |