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 | Friday, June 18, 1999 (3 decades ago) |
Company Number | 69452 |
Universal Entity Code | 2639-5191-7136-5414 |
Record last updated | Monday, March 12, 2018 6:55:59 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 23, 2017 | Nov 15, 2017 | Liquidator's statement of account | |
Registry | Nov 23, 2017 | Nov 15, 2017 | Return of final winding-up meeting | |
Registry | Mar 30, 2017 | Mar 20, 2017 | Liquidator's progress report (voluntary liquidation) | |
Registry | Mar 30, 2017 | Mar 20, 2017 | Liquidator's progress report (voluntary liquidation) 17... | |
Registry | Mar 23, 2017 | Mar 14, 2017 | Liquidator's progress report (voluntary liquidation) | |
Registry | Mar 23, 2017 | Mar 14, 2017 | Liquidator's progress report (voluntary liquidation) 13... | |
Registry | Mar 23, 2017 | Mar 14, 2017 | Liquidator's progress report (voluntary liquidation) | |
Registry | Mar 23, 2017 | Mar 14, 2017 | Liquidator's progress report (voluntary liquidation) 14... | |
Registry | Mar 23, 2017 | Mar 14, 2017 | Liquidator's progress report (voluntary liquidation) | |
Registry | Mar 10, 2011 | Feb 28, 2011 | Notice to registrar of special resolution to wind up | |
Registry | Mar 10, 2011 | Feb 28, 2011 | Notice of appointment of liquidator | |
Registry | Mar 3, 2011 | Feb 23, 2011 | Members voluntary winding up declaration of solvency | |
Registry | Feb 17, 2011 | Feb 10, 2011 | Memorandum of satisfaction | |
Registry | Feb 17, 2011 | Feb 10, 2011 | Memorandum of satisfaction 363... | |
Registry | Feb 17, 2011 | Feb 10, 2011 | Memorandum of satisfaction | |
Registry | Feb 17, 2011 | Feb 10, 2011 | Memorandum of satisfaction 364... | |
Registry | Feb 17, 2011 | Feb 10, 2011 | Certificate of satisfaction | |
Registry | Feb 17, 2011 | Feb 10, 2011 | Certificate of satisfaction 365... | |
Registry | Feb 17, 2011 | Feb 10, 2011 | Certificate of satisfaction | |
Registry | Feb 17, 2011 | Feb 10, 2011 | Certificate of satisfaction 365... | |
Registry | Jan 6, 2011 | Dec 21, 2010 | Memorandum of satisfaction | |
Registry | Jan 6, 2011 | Dec 21, 2010 | Certificate of satisfaction | |
Registry | Dec 23, 2010 | Dec 15, 2010 | Memorandum of satisfaction | |
Registry | Dec 23, 2010 | Dec 15, 2010 | Certificate of satisfaction | |
Registry | Dec 9, 2010 | Dec 1, 2010 | Memorandum of satisfaction | |
Registry | Dec 9, 2010 | Dec 1, 2010 | Certificate of satisfaction | |
Registry | Nov 25, 2010 | Nov 19, 2010 | Memorandum of satisfaction | |
Registry | Nov 25, 2010 | Nov 19, 2010 | Memorandum of satisfaction 451... | |
Registry | Nov 25, 2010 | Nov 19, 2010 | Memorandum of satisfaction | |
Registry | Nov 25, 2010 | Nov 19, 2010 | Certificate of satisfaction | |
Registry | Nov 25, 2010 | Nov 19, 2010 | Certificate of satisfaction 452... | |
Registry | Nov 25, 2010 | Nov 19, 2010 | Certificate of satisfaction | |
Registry | Sep 23, 2010 | Sep 14, 2010 | Annual return for the year 2010 | |
Registry | Jun 3, 2010 | May 28, 2010 | Particulars of directors and secretaries | |
Financials | May 6, 2010 | Apr 26, 2010 | Annual filing of accounts | |
Financials | Oct 22, 2009 | Oct 15, 2009 | Annual filing of accounts 414... | |
Registry | Aug 27, 2009 | Aug 21, 2009 | Annual return for the year 2009 | |
Registry | Nov 27, 2008 | Nov 20, 2008 | Particulars of directors and secretaries | |
Registry | Sep 4, 2008 | Aug 28, 2008 | Annual return for the year 2008 | |
Financials | Jun 26, 2008 | Jun 18, 2008 | Annual filing of accounts | |
Registry | Aug 30, 2007 | Aug 20, 2007 | Annual return for the year 2007 | |
Registry | Jun 21, 2007 | Jun 11, 2007 | Particulars of directors and secretaries | |
Financials | Apr 26, 2007 | Apr 20, 2007 | Annual filing of accounts | |
Financials | Apr 26, 2007 | Apr 20, 2007 | Annual filing of accounts 503... | |
Financials | Apr 26, 2007 | Apr 20, 2007 | Annual filing of accounts | |
Financials | Apr 26, 2007 | Apr 20, 2007 | Annual filing of accounts 504... | |
Registry | Aug 24, 2006 | Aug 17, 2006 | Annual return for the year 2006 | |
Registry | Aug 11, 2005 | Aug 2, 2005 | Annual return for the year 2005 | |
Registry | Jul 14, 2005 | Jul 8, 2005 | Special resolution filed | |
Registry | Apr 21, 2005 | Apr 14, 2005 | Particulars of directors and secretaries | |
Registry | Jul 29, 2004 | Jul 23, 2004 | Annual return for the year 2004 | |
Registry | Apr 22, 2004 | Apr 13, 2004 | Form of particulars for registration of charge | |
Registry | Apr 22, 2004 | Apr 13, 2004 | Entry in register of charges | |
Registry | Apr 22, 2004 | Apr 13, 2004 | Certificate of registration | |
Registry | Apr 22, 2004 | Apr 15, 2004 | Form of particulars for registration of charge | |
Registry | Apr 22, 2004 | Apr 15, 2004 | Entry in register of charges | |
Registry | Apr 22, 2004 | Apr 15, 2004 | Certificate of registration | |
Financials | Nov 20, 2003 | Nov 10, 2003 | Annual filing of accounts | |
Registry | Sep 11, 2003 | Sep 1, 2003 | Particulars of directors and secretaries | |
Registry | Jul 31, 2003 | Jul 26, 2003 | Annual return for the year 2003 | |
Registry | Aug 29, 2002 | Aug 24, 2002 | Annual return for the year 2002 | |
Financials | May 30, 2002 | May 20, 2002 | Annual filing of accounts | |
Registry | Nov 1, 2001 | Oct 23, 2001 | Annual return for the year 2001 | |
Registry | Apr 19, 2001 | Apr 9, 2001 | Certificate of registration | |
Registry | Apr 19, 2001 | Apr 9, 2001 | Form of particulars for registration of charge | |
Registry | Apr 19, 2001 | Apr 9, 2001 | Entry in register of charges | |
Registry | Apr 5, 2001 | Mar 26, 2001 | Particulars of directors and secretaries | |
Registry | Dec 7, 2000 | Nov 29, 2000 | Certificate of registration | |
Registry | Dec 7, 2000 | Nov 29, 2000 | Form of particulars for registration of charge | |
Registry | Dec 7, 2000 | Nov 29, 2000 | Entry in register of charges | |
Registry | Oct 19, 2000 | Oct 11, 2000 | Form of particulars for registration of charge | |
Registry | Oct 19, 2000 | Oct 11, 2000 | Entry in register of charges | |
Registry | Oct 19, 2000 | Oct 11, 2000 | Certificate of registration | |
Registry | Sep 14, 2000 | Sep 5, 2000 | Annual return for the year 2000 | |
Registry | Mar 30, 2000 | Mar 20, 2000 | Certificate of registration | |
Registry | Mar 30, 2000 | Mar 20, 2000 | Form of particulars for registration of charge | |
Registry | Mar 30, 2000 | Mar 20, 2000 | Entry in register of charges | |
Registry | Feb 3, 2000 | Jan 28, 2000 | Form of particulars for registration of charge | |
Registry | Feb 3, 2000 | Jan 28, 2000 | Entry in register of charges | |
Registry | Oct 21, 1999 | Oct 13, 1999 | Return of particulars of directors | |
Registry | Sep 23, 1999 | Sep 14, 1999 | Form of particulars for registration of charge | |
Registry | Sep 23, 1999 | Sep 14, 1999 | Entry in register of charges | |
Registry | Sep 23, 1999 | Sep 14, 1999 | Certificate of registration | |
Registry | Jul 1, 1999 | Jun 24, 1999 | Return of allotments | |
Registry | Jul 1, 1999 | Jun 24, 1999 | Return of particulars of directors | |
Registry | Jun 24, 1999 | Jun 18, 1999 | Memorandum of association | |
Registry | Jun 24, 1999 | Jun 18, 1999 | Articles of association | |
Registry | Jun 24, 1999 | Jun 18, 1999 | Declaration of compliance | |
Registry | Jun 24, 1999 | Jun 18, 1999 | Notice of situation of registered office | |
Registry | Jun 24, 1999 | Jun 18, 1999 | Statement of nominal share capital | |
Registry | Jun 24, 1999 | Jun 18, 1999 | Duplicate of certificate of incorporation |