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 10, 2000 (2 decades ago) |
Company Number | 74438 |
Universal Entity Code | 7258-9832-1757-6872 |
Record last updated | Monday, August 25, 2014 4:59:55 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 19, 2009 | Feb 13, 2009 | Annual return for the year 2008 | |
Registry | Mar 13, 2008 | Mar 3, 2008 | Voluntary return of members | |
Registry | Mar 6, 2008 | Feb 28, 2008 | Particulars of directors and secretaries | |
Registry | Jan 10, 2008 | Jan 4, 2008 | Annual return for the year 2006 | |
Registry | Jan 10, 2008 | Jan 4, 2008 | Annual return for the year 2007 | |
Registry | Jul 5, 2007 | Jun 29, 2007 | Return of allotments | |
Registry | Apr 6, 2006 | Mar 31, 2006 | Particulars of directors and secretaries | |
Registry | Apr 6, 2006 | Mar 31, 2006 | Return of allotments | |
Registry | Mar 9, 2006 | Mar 3, 2006 | Annual return for the year 2005 | |
Registry | Jan 19, 2006 | Jan 9, 2006 | Resolution increasing nominal share capital | |
Registry | Jan 19, 2006 | Jan 9, 2006 | Notice of increase of nominal share capital | |
Registry | Jan 19, 2006 | Jan 9, 2006 | Statement of increase of nominal share capital | |
Registry | Jan 19, 2006 | Jan 9, 2006 | Amended memorandum of association | |
Registry | Dec 8, 2005 | Dec 2, 2005 | Voluntary return of members | |
Financials | Jun 30, 2005 | Jun 20, 2005 | Annual filing of accounts | |
Registry | Feb 10, 2005 | Feb 3, 2005 | Annual return for the year 2004 | |
Financials | Dec 2, 2004 | Nov 27, 2004 | Annual filing of accounts | |
Financials | Dec 2, 2004 | Nov 27, 2004 | Annual filing of accounts 687... | |
Financials | Dec 2, 2004 | Nov 27, 2004 | Annual filing of accounts | |
Registry | Jul 22, 2004 | Jul 13, 2004 | Particulars of directors and secretaries | |
Registry | Mar 4, 2004 | Feb 23, 2004 | Voluntary return of members | |
Registry | Mar 4, 2004 | Feb 23, 2004 | Annual return for the year 2003 | |
Registry | Feb 7, 2002 | Feb 2, 2002 | Annual return for the year 2001 | |
Registry | Oct 26, 2000 | Oct 18, 2000 | Return of allotments | |
Registry | Oct 12, 2000 | Oct 6, 2000 | Return of particulars of directors | |
Registry | Apr 20, 2000 | Apr 10, 2000 | Memorandum of association | |
Registry | Apr 20, 2000 | Apr 10, 2000 | Articles of association | |
Registry | Apr 20, 2000 | Apr 10, 2000 | Declaration of compliance | |
Registry | Apr 20, 2000 | Apr 10, 2000 | Notice of situation of registered office | |
Registry | Apr 20, 2000 | Apr 10, 2000 | Statement of nominal share capital | |
Registry | Apr 20, 2000 | Apr 10, 2000 | Duplicate of certificate of incorporation |