Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, August 14, 2000 (2 decades ago) |
| Company Number | 76330 |
| Universal Entity Code | 6528-9975-7819-9507 |
| Record last updated | Monday, August 25, 2014 4:00:20 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 5, 2008 | May 30, 2008 | Particulars of directors and secretaries | |
| Registry | May 29, 2008 | May 20, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Aug 23, 2007 | Aug 17, 2007 | Annual return for the year 2007 | |
| Registry | Sep 14, 2006 | Sep 6, 2006 | Notice of change of situation of registered office | |
| Registry | Sep 14, 2006 | Sep 6, 2006 | Particulars of directors and secretaries | |
| Registry | Sep 14, 2006 | Sep 6, 2006 | Annual return for the year 2006 | |
| Financials | Nov 24, 2005 | Nov 17, 2005 | Annual filing of accounts | |
| Registry | Aug 25, 2005 | Aug 16, 2005 | Annual return for the year 2005 | |
| Registry | Feb 10, 2005 | Feb 1, 2005 | Annual return for the year 2004 | |
| Financials | Jan 13, 2005 | Jan 4, 2005 | Annual filing of accounts | |
| Financials | Mar 25, 2004 | Mar 19, 2004 | Annual filing of accounts 603... | |
| Registry | Dec 29, 2003 | Dec 18, 2003 | Annual return for the year 2003 | |
| Financials | Apr 24, 2003 | Apr 17, 2003 | Annual filing of accounts | |
| Registry | Oct 31, 2002 | Oct 21, 2002 | Annual return for the year 2002 | |
| Registry | Feb 7, 2002 | Jan 31, 2002 | Annual return for the year 2001 | |
| Registry | Apr 19, 2001 | Apr 11, 2001 | Return of particulars of directors | |
| Registry | Apr 19, 2001 | Apr 11, 2001 | Return of allotments | |
| Registry | Apr 19, 2001 | Apr 10, 2001 | Special resolution amending name | |
| Registry | Apr 19, 2001 | Apr 10, 2001 | Amended memorandum of association | |
| Registry | Apr 19, 2001 | Apr 10, 2001 | Amended articles of association | |
| Registry | Apr 19, 2001 | Apr 10, 2001 | Duplicate certificate of change of name | |
| Registry | Aug 24, 2000 | Aug 14, 2000 | Memorandum of association | |
| Registry | Aug 24, 2000 | Aug 14, 2000 | Articles of association | |
| Registry | Aug 24, 2000 | Aug 14, 2000 | Declaration of compliance | |
| Registry | Aug 24, 2000 | Aug 14, 2000 | Notice of situation of registered office | |
| Registry | Aug 24, 2000 | Aug 14, 2000 | Statement of nominal share capital | |
| Registry | Aug 24, 2000 | Aug 14, 2000 | Duplicate of certificate of incorporation | |
