Extended Company Report |
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, August 4, 2000 (2 decades ago) |
Company Number | 76171 |
Universal Entity Code | 3762-1919-3295-6261 |
Record last updated | Monday, August 25, 2014 4:13:07 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 22, 2014 | May 12, 2014 | Statement no authority to maintain registered office address | |
Registry | May 22, 2014 | May 12, 2014 | Particulars of directors and secretaries | |
Registry | Jul 21, 2011 | Jul 14, 2011 | Annual return for the year 2010 | |
Registry | Jul 21, 2011 | Jul 13, 2011 | Particulars of directors and secretaries | |
Registry | Jan 27, 2011 | Jan 18, 2011 | Notice of change of situation of registered office | |
Registry | Jan 13, 2011 | Jan 4, 2011 | Annual return for the year 2009 | |
Registry | Feb 5, 2009 | Jan 30, 2009 | Annual return for the year 2008 | |
Registry | Dec 6, 2007 | Nov 30, 2007 | Annual return for the year 2007 | |
Registry | Mar 15, 2007 | Mar 7, 2007 | Annual return for the year 2004 | |
Registry | Mar 15, 2007 | Mar 7, 2007 | Annual return for the year 2005 | |
Registry | Mar 15, 2007 | Mar 7, 2007 | Annual return for the year 2006 | |
Registry | Jan 18, 2007 | Jan 9, 2007 | Particulars of directors and secretaries | |
Registry | Aug 12, 2004 | Aug 2, 2004 | Letter of substitution | |
Registry | Aug 12, 2004 | Aug 2, 2004 | Substituted annual return for the year 2001 | |
Registry | Aug 5, 2004 | Jul 26, 2004 | Annual return for the year 2002 | |
Registry | Jul 15, 2004 | Jul 7, 2004 | Annual return for the year 2003 | |
Registry | Aug 14, 2003 | Aug 9, 2003 | Annual return for the year 2001 | |
Registry | Aug 31, 2000 | Aug 24, 2000 | Return of particulars of directors | |
Registry | Aug 31, 2000 | Aug 25, 2000 | Special resolution amending memorandum of association | |
Registry | Aug 31, 2000 | Aug 25, 2000 | Amended memorandum of association | |
Registry | Aug 10, 2000 | Aug 4, 2000 | Duplicate of certificate of incorporation | |
Registry | Aug 10, 2000 | Aug 4, 2000 | Articles of association | |
Registry | Aug 10, 2000 | Aug 4, 2000 | Declaration of compliance | |
Registry | Aug 10, 2000 | Aug 4, 2000 | Notice of situation of registered office | |
Registry | Aug 10, 2000 | Aug 4, 2000 | Statement of nominal share capital | |
Registry | Aug 10, 2000 | Aug 4, 2000 | Memorandum of association |