Extended Company Report |
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, October 4, 2000 (2 decades ago) |
Company Number | 77097 |
Universal Entity Code | 6166-8776-4168-2530 |
Record last updated | Monday, August 25, 2014 3:34:18 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 12, 2014 | Jun 4, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jun 12, 2014 | Jun 4, 2014 | Particulars of directors and secretaries | |
Registry | Apr 24, 2014 | Apr 17, 2014 | Memorandum of satisfaction | |
Registry | Apr 24, 2014 | Apr 17, 2014 | Certificate of satisfaction | |
Registry | Jul 18, 2013 | Jul 10, 2013 | Particulars of directors and secretaries | |
Registry | Jan 10, 2013 | Jan 5, 2013 | Annual return for the year 2012 | |
Registry | Nov 15, 2012 | Nov 7, 2012 | Particulars of directors and secretaries | |
Registry | Nov 15, 2012 | Nov 7, 2012 | Notice of change of situation of registered office | |
Registry | Feb 9, 2012 | Feb 4, 2012 | Annual return for the year 2011 | |
Registry | Nov 18, 2010 | Nov 11, 2010 | Annual return for the year 2010 | |
Registry | Apr 8, 2010 | Mar 30, 2010 | Annual return for the year 2009 | |
Registry | Jun 11, 2009 | Jun 5, 2009 | Annual return for the year 2008 | |
Registry | May 1, 2008 | Apr 24, 2008 | Letter of substitution | |
Registry | May 1, 2008 | Apr 24, 2008 | Substituted annual return for the year 2005 | |
Registry | Apr 24, 2008 | Apr 16, 2008 | Annual return for the year 2007 | |
Registry | Jun 14, 2007 | Jun 5, 2007 | Annual return for the year 2006 | |
Registry | Jun 7, 2007 | May 31, 2007 | Particulars of directors and secretaries | |
Registry | May 10, 2007 | May 4, 2007 | Particulars of directors and secretaries 586... | |
Registry | May 10, 2007 | May 4, 2007 | Particulars of directors and secretaries | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Notice of change of situation of registered office | |
Registry | Dec 1, 2005 | Nov 23, 2005 | Annual return for the year 2005 | |
Registry | Nov 11, 2004 | Nov 4, 2004 | Annual return for the year 2004 | |
Registry | Nov 13, 2003 | Nov 5, 2003 | Annual return for the year 2003 | |
Registry | Jan 2, 2003 | Dec 20, 2002 | Annual return for the year 2002 | |
Registry | Aug 1, 2002 | Jul 22, 2002 | Form of particulars for registration of charge | |
Registry | Aug 1, 2002 | Jul 22, 2002 | Entry in register of charges | |
Registry | Aug 1, 2002 | Jul 22, 2002 | Certificate of registration | |
Registry | Jun 27, 2002 | Jun 18, 2002 | Particulars of directors and secretaries | |
Registry | Jun 20, 2002 | Jun 14, 2002 | Return of allotments | |
Registry | Jun 20, 2002 | Jun 14, 2002 | Special resolution filed | |
Registry | May 9, 2002 | Apr 30, 2002 | Duplicate certificate of change of name | |
Registry | May 9, 2002 | Apr 30, 2002 | Amended articles of association | |
Registry | May 9, 2002 | Apr 30, 2002 | Amended memorandum of association | |
Registry | May 9, 2002 | Apr 30, 2002 | Special resolution amending name | |
Registry | Feb 21, 2002 | Feb 11, 2002 | Annual return for the year 2001 | |
Registry | Feb 7, 2002 | Feb 2, 2002 | Particulars of directors and secretaries | |
Registry | Oct 12, 2000 | Oct 4, 2000 | Memorandum of association | |
Registry | Oct 12, 2000 | Oct 4, 2000 | Articles of association | |
Registry | Oct 12, 2000 | Oct 4, 2000 | Declaration of compliance | |
Registry | Oct 12, 2000 | Oct 4, 2000 | Notice of situation of registered office | |
Registry | Oct 12, 2000 | Oct 4, 2000 | Statement of nominal share capital | |
Registry | Oct 12, 2000 | Oct 4, 2000 | Duplicate of certificate of incorporation |