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, October 25, 1999 (3 decades ago) |
Company Number | 71383 |
Universal Entity Code | 4379-4841-5281-5912 |
Record last updated | Monday, August 25, 2014 6:30:43 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 25, 2007 | Oct 15, 2007 | Consent to redomicile out of gibraltar | |
Registry | Oct 25, 2007 | Oct 18, 2007 | Application to cease registration under section 295a of the companies act ( | |
Registry | Oct 25, 2007 | Oct 18, 2007 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Oct 4, 2007 | Sep 27, 2007 | Resolution filed | |
Registry | Sep 20, 2007 | Sep 11, 2007 | Special resolution amending articles of association | |
Registry | Sep 20, 2007 | Sep 11, 2007 | Amended articles of association | |
Registry | Sep 20, 2007 | Sep 12, 2007 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Sep 20, 2007 | Sep 12, 2007 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Sep 20, 2007 | Sep 12, 2007 | Gazette notice to redomicile out of gibraltar | |
Registry | Aug 30, 2007 | Aug 20, 2007 | Annual return for the year 2006 | |
Registry | Aug 30, 2007 | Aug 20, 2007 | Voluntary return of members | |
Financials | Aug 9, 2007 | Aug 1, 2007 | Annual filing of accounts | |
Registry | Dec 8, 2005 | Nov 30, 2005 | Annual return for the year 2005 | |
Financials | Nov 24, 2005 | Nov 14, 2005 | Annual filing of accounts | |
Registry | Nov 25, 2004 | Nov 18, 2004 | Annual return for the year 2004 | |
Financials | Nov 11, 2004 | Nov 6, 2004 | Annual filing of accounts | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Annual return for the year 2003 | |
Financials | Dec 4, 2003 | Nov 27, 2003 | Annual filing of accounts | |
Registry | Feb 13, 2003 | Feb 5, 2003 | Voluntary return of members | |
Registry | Dec 12, 2002 | Dec 5, 2002 | Annual return for the year 2002 | |
Registry | Jun 27, 2002 | Jun 21, 2002 | Voluntary return of members | |
Registry | Jan 10, 2002 | Jan 3, 2002 | Annual return for the year 2001 | |
Registry | Nov 9, 2000 | Nov 3, 2000 | Annual return for the year 2000 | |
Registry | Dec 9, 1999 | Nov 30, 1999 | Return of allotments | |
Registry | Nov 11, 1999 | Nov 4, 1999 | Return of particulars of directors | |
Registry | Nov 4, 1999 | Oct 25, 1999 | Memorandum of association | |
Registry | Nov 4, 1999 | Oct 25, 1999 | Articles of association | |
Registry | Nov 4, 1999 | Oct 25, 1999 | Declaration of compliance | |
Registry | Nov 4, 1999 | Oct 25, 1999 | Notice of situation of registered office | |
Registry | Nov 4, 1999 | Oct 25, 1999 | Statement of nominal share capital | |
Registry | Nov 4, 1999 | Oct 25, 1999 | Duplicate of certificate of incorporation |