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, April 17, 2000 (3 decades ago) |
Company Number | 74582 |
Universal Entity Code | 3880-4466-4054-1171 |
Record last updated | Monday, August 25, 2014 4:57:33 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 19, 2009 | Nov 9, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Nov 19, 2009 | Nov 10, 2009 | Particulars of directors and secretaries | |
Registry | Sep 17, 2009 | Sep 7, 2009 | Annual return for the year 2009 | |
Registry | Aug 28, 2008 | Aug 20, 2008 | Annual return for the year 2008 | |
Registry | Nov 15, 2007 | Nov 5, 2007 | Consent to redomicile out of gibraltar | |
Registry | Oct 11, 2007 | Oct 3, 2007 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Oct 11, 2007 | Oct 3, 2007 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Oct 11, 2007 | Oct 3, 2007 | Gazette notice to redomicile out of gibraltar | |
Registry | Oct 4, 2007 | Sep 25, 2007 | Voluntary return of members | |
Registry | Oct 4, 2007 | Sep 25, 2007 | Voluntary return of members 110... | |
Financials | Sep 27, 2007 | Sep 21, 2007 | Annual filing of accounts | |
Financials | Sep 27, 2007 | Sep 21, 2007 | Annual filing of accounts 431... | |
Financials | Sep 27, 2007 | Sep 21, 2007 | Annual filing of accounts | |
Registry | Sep 27, 2007 | Sep 19, 2007 | Memorandum of satisfaction | |
Registry | Sep 27, 2007 | Sep 19, 2007 | Certificate of satisfaction | |
Registry | Aug 30, 2007 | Aug 22, 2007 | Annual return for the year 2007 | |
Registry | Mar 29, 2007 | Mar 19, 2007 | Memorandum of satisfaction | |
Registry | Mar 29, 2007 | Mar 19, 2007 | Certificate of satisfaction | |
Registry | Aug 31, 2006 | Aug 24, 2006 | Annual return for the year 2006 | |
Registry | Aug 25, 2005 | Aug 19, 2005 | Annual return for the year 2005 | |
Registry | Sep 9, 2004 | Sep 2, 2004 | Annual return for the year 2004 | |
Financials | Aug 26, 2004 | Aug 20, 2004 | Annual filing of accounts | |
Financials | Dec 29, 2003 | Dec 18, 2003 | Annual filing of accounts 880... | |
Registry | Sep 18, 2003 | Sep 8, 2003 | Annual return for the year 2003 | |
Financials | Dec 19, 2002 | Dec 9, 2002 | Annual filing of accounts | |
Registry | Oct 10, 2002 | Oct 3, 2002 | Annual return for the year 2002 | |
Registry | Mar 7, 2002 | Feb 25, 2002 | Form of particulars for registration of charge | |
Registry | Mar 7, 2002 | Feb 25, 2002 | Entry in register of charges | |
Registry | Mar 7, 2002 | Feb 25, 2002 | Certificate of registration | |
Registry | Dec 13, 2001 | Dec 6, 2001 | Form of particulars for registration of charge | |
Registry | Dec 13, 2001 | Dec 6, 2001 | Entry in register of charges | |
Registry | Dec 13, 2001 | Dec 6, 2001 | Certificate of registration | |
Registry | Oct 4, 2001 | Sep 27, 2001 | Annual return for the year 2001 | |
Registry | Jun 1, 2000 | May 23, 2000 | Return of allotments | |
Registry | Jun 1, 2000 | May 23, 2000 | Return of particulars of directors | |
Registry | Apr 27, 2000 | Apr 17, 2000 | Memorandum of association | |
Registry | Apr 27, 2000 | Apr 17, 2000 | Articles of association | |
Registry | Apr 27, 2000 | Apr 17, 2000 | Declaration of compliance | |
Registry | Apr 27, 2000 | Apr 17, 2000 | Notice of situation of registered office | |
Registry | Apr 27, 2000 | Apr 17, 2000 | Statement of nominal share capital | |
Registry | Apr 27, 2000 | Apr 17, 2000 | Duplicate of certificate of incorporation |