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 | Thursday, July 1, 1999 (3 decades ago) |
Company Number | 69614 |
Universal Entity Code | 1713-5683-9562-6097 |
Record last updated | Friday, April 17, 2015 11:48:00 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jun 6, 2013 | May 31, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Registry | Mar 28, 2013 | Mar 21, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Mar 28, 2013 | Mar 19, 2013 | Annual return for the year 2012 | |
Financials | Jan 31, 2013 | Jan 22, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Jul 21, 2011 | Jul 14, 2011 | Annual return for the year 2011 | |
Financials | Jan 13, 2011 | Jan 5, 2011 | Annual filing of accounts | |
Registry | Jul 15, 2010 | Jul 6, 2010 | Annual return for the year 2010 | |
Financials | May 27, 2010 | May 19, 2010 | Annual filing of accounts | |
Registry | Feb 25, 2010 | Feb 19, 2010 | Annual return for the year 2006 | |
Registry | Feb 25, 2010 | Feb 19, 2010 | Annual return for the year 2007 | |
Financials | Jul 16, 2009 | Jul 9, 2009 | Annual filing of accounts | |
Registry | Jul 9, 2009 | Jul 2, 2009 | Annual return for the year 2009 | |
Registry | Nov 20, 2008 | Nov 14, 2008 | Particulars of directors and secretaries | |
Registry | Nov 20, 2008 | Nov 14, 2008 | Notice of change of situation of registered office | |
Registry | Nov 20, 2008 | Nov 14, 2008 | Annual return for the year 2008 | |
Registry | Dec 20, 2007 | Dec 11, 2007 | Annual return for the year 2005 | |
Registry | Dec 20, 2007 | Dec 11, 2007 | Particulars of secretaries | |
Financials | Dec 6, 2007 | Nov 27, 2007 | Annual filing of accounts | |
Financials | Mar 15, 2007 | Mar 9, 2007 | Annual filing of accounts 617... | |
Financials | Jul 21, 2005 | Jul 12, 2005 | Annual filing of accounts | |
Financials | Dec 2, 2004 | Nov 25, 2004 | Annual filing of accounts 365... | |
Financials | Apr 29, 2004 | Apr 19, 2004 | Annual filing of accounts | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2003 | |
Registry | Feb 12, 2004 | Feb 6, 2004 | Particulars of directors and secretaries | |
Registry | Dec 4, 2003 | Nov 24, 2003 | Letter of substitution | |
Registry | Dec 4, 2003 | Nov 24, 2003 | Substituted annual return for the year 2002 | |
Registry | Oct 16, 2003 | Oct 6, 2003 | Notice of change of situation of registered office | |
Registry | Oct 16, 2003 | Oct 7, 2003 | Particulars of directors and secretaries | |
Registry | Feb 13, 2003 | Feb 6, 2003 | Annual return for the year 2002 | |
Financials | Oct 3, 2002 | Sep 28, 2002 | Annual filing of accounts | |
Registry | Jul 25, 2002 | Jul 19, 2002 | Particulars of directors and secretaries | |
Registry | Sep 6, 2001 | Aug 29, 2001 | Annual return for the year 2001 | |
Registry | Feb 1, 2001 | Jan 23, 2001 | Annual return for the year 2000 | |
Registry | Jul 15, 1999 | Jul 8, 1999 | Return of particulars of directors | |
Registry | Jul 15, 1999 | Jul 8, 1999 | Return of allotments | |
Registry | Jul 15, 1999 | Jul 8, 1999 | Voluntary return of members | |
Registry | Jul 8, 1999 | Jul 1, 1999 | Memorandum of association | |
Registry | Jul 8, 1999 | Jul 1, 1999 | Articles of association | |
Registry | Jul 8, 1999 | Jul 1, 1999 | Declaration of compliance | |
Registry | Jul 8, 1999 | Jul 1, 1999 | Notice of situation of registered office | |
Registry | Jul 8, 1999 | Jul 1, 1999 | Statement of nominal share capital | |
Registry | Jul 8, 1999 | Jul 1, 1999 | Duplicate of certificate of incorporation |