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 | Wednesday, September 6, 2000 (2 decades ago) |
Company Number | 76639 |
Universal Entity Code | 4264-0278-3611-3351 |
Record last updated | Monday, August 25, 2014 3:51:04 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 2, 2010 | Nov 22, 2010 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | May 27, 2010 | May 19, 2010 | Particulars of directors and secretaries | |
Registry | Jan 21, 2010 | Jan 11, 2010 | Annual return for the year 2009 | |
Financials | Jan 14, 2010 | Jan 6, 2010 | Annual filing of accounts | |
Registry | Dec 10, 2009 | Dec 4, 2009 | Particulars of directors and secretaries | |
Registry | Aug 13, 2009 | Aug 5, 2009 | Memorandum of satisfaction | |
Registry | Aug 13, 2009 | Aug 5, 2009 | Certificate of satisfaction | |
Registry | Jul 16, 2009 | Jul 8, 2009 | Annual return for the year 2008 | |
Financials | Nov 20, 2008 | Nov 13, 2008 | Annual filing of accounts | |
Registry | Aug 7, 2008 | Jul 29, 2008 | Particulars of directors and secretaries | |
Registry | Dec 20, 2007 | Dec 12, 2007 | Annual return for the year 2007 | |
Registry | Feb 22, 2007 | Feb 14, 2007 | Particulars of directors and secretaries | |
Financials | Feb 15, 2007 | Feb 9, 2007 | Annual filing of accounts | |
Financials | Feb 15, 2007 | Feb 9, 2007 | Annual filing of accounts 742... | |
Registry | Nov 16, 2006 | Nov 7, 2006 | Annual return for the year 2006 | |
Registry | Dec 15, 2005 | Dec 5, 2005 | Annual return for the year 2005 | |
Registry | Dec 8, 2005 | Nov 29, 2005 | Voluntary return of members | |
Registry | Dec 8, 2005 | Dec 1, 2005 | Voluntary return of members 525... | |
Registry | Jan 20, 2005 | Jan 13, 2005 | Annual return for the year 2004 | |
Financials | Dec 23, 2004 | Dec 18, 2004 | Annual filing of accounts | |
Financials | Dec 23, 2004 | Dec 18, 2004 | Annual filing of accounts 612... | |
Financials | Dec 23, 2004 | Dec 18, 2004 | Annual filing of accounts | |
Registry | Feb 5, 2004 | Jan 30, 2004 | Annual return for the year 2003 | |
Registry | Nov 7, 2002 | Oct 29, 2002 | Annual return for the year 2002 | |
Registry | Apr 25, 2002 | Apr 15, 2002 | Voluntary return of members | |
Registry | Feb 14, 2002 | Feb 7, 2002 | Letter of substitution | |
Registry | Feb 14, 2002 | Feb 7, 2002 | Substituted return of particulars of directors | |
Registry | Feb 14, 2002 | Feb 7, 2002 | Letter of substitution | |
Registry | Feb 14, 2002 | Feb 7, 2002 | Substituted annual return for the year 2001 | |
Registry | Feb 14, 2002 | Feb 7, 2002 | Letter of substitution | |
Registry | Feb 14, 2002 | Feb 7, 2002 | Substituted return of particulars of directors | |
Registry | Jan 31, 2002 | Jan 22, 2002 | Particulars of directors and secretaries | |
Registry | Dec 13, 2001 | Dec 3, 2001 | Annual return for the year 2001 | |
Registry | Dec 21, 2000 | Dec 13, 2000 | Return of particulars of directors | |
Registry | Dec 14, 2000 | Dec 7, 2000 | Special resolution amending name | |
Registry | Dec 14, 2000 | Dec 7, 2000 | Amended memorandum of association | |
Registry | Dec 14, 2000 | Dec 7, 2000 | Amended articles of association | |
Registry | Dec 14, 2000 | Dec 7, 2000 | Duplicate certificate of change of name | |
Registry | Nov 2, 2000 | Oct 23, 2000 | Certificate of registration | |
Registry | Nov 2, 2000 | Oct 23, 2000 | Form of particulars for registration of charge | |
Registry | Nov 2, 2000 | Oct 23, 2000 | Entry in register of charges | |
Registry | Oct 12, 2000 | Oct 2, 2000 | Voluntary return of members | |
Registry | Oct 12, 2000 | Oct 3, 2000 | Voluntary return of members 121... | |
Registry | Oct 5, 2000 | Sep 27, 2000 | Particulars of directors and secretaries | |
Registry | Oct 5, 2000 | Sep 27, 2000 | Return of allotments | |
Registry | Oct 5, 2000 | Sep 27, 2000 | Voluntary return of members | |
Registry | Oct 5, 2000 | Sep 29, 2000 | Voluntary return of members 839... | |
Registry | Oct 5, 2000 | Sep 28, 2000 | Voluntary return of members | |
Registry | Oct 5, 2000 | Sep 28, 2000 | Special resolution amending memorandum and articles of association | |
Registry | Oct 5, 2000 | Sep 28, 2000 | Amended memorandum of association | |
Registry | Oct 5, 2000 | Sep 28, 2000 | Amended articles of association | |
Registry | Sep 14, 2000 | Sep 6, 2000 | Memorandum of association | |
Registry | Sep 14, 2000 | Sep 6, 2000 | Articles of association | |
Registry | Sep 14, 2000 | Sep 6, 2000 | Declaration of compliance | |
Registry | Sep 14, 2000 | Sep 6, 2000 | Notice of situation of registered office | |
Registry | Sep 14, 2000 | Sep 6, 2000 | Statement of nominal share capital | |
Registry | Sep 14, 2000 | Sep 6, 2000 | Duplicate of certificate of incorporation |