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 | Tuesday, August 15, 2000 (2 decades ago) |
Company Number | 76369 |
Universal Entity Code | 4068-9520-2700-3104 |
Record last updated | Monday, August 25, 2014 4:00:52 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 8, 2009 | Dec 15, 2008 | Particulars of directors and secretaries | |
Registry | Jan 8, 2009 | Dec 16, 2008 | Statement no authority to maintain registered office address | |
Registry | Oct 21, 2004 | Oct 13, 2004 | Annual return for the year 2004 | |
Registry | Sep 30, 2004 | Sep 20, 2004 | Special resolution filed | |
Financials | Oct 9, 2003 | Sep 29, 2003 | Annual filing of accounts | |
Registry | Oct 2, 2003 | Sep 23, 2003 | Annual return for the year 2003 | |
Registry | May 22, 2003 | May 16, 2003 | Voluntary return of members | |
Registry | Jan 23, 2003 | Jan 16, 2003 | Annual return for the year 2002 | |
Financials | Oct 3, 2002 | Sep 25, 2002 | Annual filing of accounts | |
Registry | Nov 8, 2001 | Nov 2, 2001 | Annual return for the year 2001 | |
Registry | Aug 31, 2000 | Aug 21, 2000 | Return of particulars of directors | |
Registry | Aug 31, 2000 | Aug 21, 2000 | Return of allotments | |
Registry | Aug 24, 2000 | Aug 15, 2000 | Memorandum of association | |
Registry | Aug 24, 2000 | Aug 15, 2000 | Articles of association | |
Registry | Aug 24, 2000 | Aug 15, 2000 | Declaration of compliance | |
Registry | Aug 24, 2000 | Aug 15, 2000 | Notice of situation of registered office | |
Registry | Aug 24, 2000 | Aug 15, 2000 | Statement of nominal share capital | |
Registry | Aug 24, 2000 | Aug 15, 2000 | Duplicate of certificate of incorporation |