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, June 8, 1999 (3 decades ago) |
Company Number | 69299 |
Universal Entity Code | 3621-0693-2874-3852 |
Record last updated | Monday, August 25, 2014 7:49:14 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 24, 2012 | May 14, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jun 16, 2011 | Jun 6, 2011 | Particulars of directors and secretaries | |
Registry | May 5, 2011 | Apr 27, 2011 | Special resolution amending articles of association | |
Registry | May 5, 2011 | Apr 27, 2011 | Amended articles of association | |
Registry | Dec 16, 2010 | Dec 6, 2010 | Annual return for the year 2010 | |
Financials | Nov 25, 2010 | Nov 18, 2010 | Annual filing of accounts | |
Registry | Jun 24, 2010 | Jun 18, 2010 | Special resolution amending articles of association | |
Registry | Jun 24, 2010 | Jun 18, 2010 | Amended articles of association | |
Financials | May 27, 2010 | May 19, 2010 | Annual filing of accounts | |
Financials | May 27, 2010 | May 19, 2010 | Annual filing of accounts 272... | |
Financials | May 27, 2010 | May 19, 2010 | Annual filing of accounts | |
Financials | May 27, 2010 | May 19, 2010 | Annual filing of accounts 272... | |
Financials | May 27, 2010 | May 19, 2010 | Annual filing of accounts | |
Financials | May 27, 2010 | May 19, 2010 | Annual filing of accounts 273... | |
Registry | Apr 15, 2010 | Apr 8, 2010 | Particulars of directors and secretaries | |
Registry | Nov 12, 2009 | Nov 4, 2009 | Annual return for the year 2009 | |
Registry | Oct 30, 2008 | Oct 23, 2008 | Particulars of directors and secretaries | |
Registry | Oct 30, 2008 | Oct 23, 2008 | Notice of change of situation of registered office | |
Registry | Aug 14, 2008 | Aug 6, 2008 | Annual return for the year 2008 | |
Registry | Jun 26, 2008 | Jun 17, 2008 | Particulars of directors and secretaries | |
Registry | Oct 25, 2007 | Oct 18, 2007 | Annual return for the year 2007 | |
Registry | Aug 17, 2006 | Aug 9, 2006 | Annual return for the year 2006 | |
Registry | Jan 5, 2006 | Dec 21, 2005 | Annual return for the year 2005 | |
Registry | Sep 2, 2004 | Aug 25, 2004 | Letter of substitution | |
Registry | Sep 2, 2004 | Aug 25, 2004 | Annual return for the year 2004 | |
Registry | Sep 2, 2004 | Aug 25, 2004 | Substituted annual return for the year 2003 | |
Registry | Aug 14, 2003 | Aug 8, 2003 | Annual return for the year 2003 | |
Registry | Jun 5, 2003 | May 28, 2003 | Particulars of directors and secretaries | |
Registry | Aug 29, 2002 | Aug 24, 2002 | Annual return for the year 2002 | |
Registry | Jul 12, 2001 | Jul 4, 2001 | Annual return for the year 2001 | |
Registry | Jul 12, 2001 | Jul 3, 2001 | Particulars of directors and secretaries | |
Registry | Jul 12, 2001 | Jul 4, 2001 | Annual return for the year 2000 | |
Registry | Apr 5, 2001 | Mar 26, 2001 | Notice of change of situation of registered office | |
Registry | Feb 8, 2001 | Jan 30, 2001 | Annual return for the year 2000 | |
Registry | Feb 1, 2001 | Jan 25, 2001 | Particulars of directors and secretaries | |
Registry | Oct 12, 2000 | Oct 6, 2000 | Return of particulars of directors | |
Registry | Aug 12, 1999 | Aug 4, 1999 | Return of allotments | |
Registry | Jul 29, 1999 | Jul 21, 1999 | Return of particulars of directors | |
Registry | Jun 17, 1999 | Jun 8, 1999 | Memorandum of association | |
Registry | Jun 17, 1999 | Jun 8, 1999 | Articles of association | |
Registry | Jun 17, 1999 | Jun 8, 1999 | Declaration of compliance | |
Registry | Jun 17, 1999 | Jun 8, 1999 | Notice of situation of registered office | |
Registry | Jun 17, 1999 | Jun 8, 1999 | Statement of nominal share capital | |
Registry | Jun 17, 1999 | Jun 8, 1999 | Duplicate of certificate of incorporation |