Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, October 12, 1999 (3 decades ago) |
| Company Number | 71183 |
| Universal Entity Code | 6219-4136-3134-3356 |
| Record last updated | Monday, August 25, 2014 6:40:16 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 12, 2011 | May 3, 2011 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Jan 13, 2011 | Jan 5, 2011 | Annual return for the year 2010 | |
| Registry | Nov 19, 2009 | Nov 12, 2009 | Annual return for the year 2009 | |
| Registry | Oct 29, 2009 | Oct 22, 2009 | Particulars of directors and secretaries | |
| Registry | May 21, 2009 | May 12, 2009 | Notice of change of situation of registered office | |
| Registry | Dec 11, 2008 | Dec 5, 2008 | Annual return for the year 2008 | |
| Financials | Nov 20, 2008 | Nov 11, 2008 | Annual filing of accounts | |
| Registry | Dec 13, 2007 | Dec 6, 2007 | Annual return for the year 2007 | |
| Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts | |
| Financials | Mar 15, 2007 | Mar 6, 2007 | Annual filing of accounts 212... | |
| Registry | Dec 21, 2006 | Dec 12, 2006 | Return of particulars of directors | |
| Registry | Dec 21, 2006 | Dec 12, 2006 | Annual return for the year 2006 | |
| Registry | Jun 8, 2006 | Jun 1, 2006 | Annual return for the year 2004 | |
| Registry | Jun 8, 2006 | Jun 1, 2006 | Annual return for the year 2005 | |
| Financials | Jan 26, 2006 | Jan 20, 2006 | Annual filing of accounts | |
| Financials | Jan 27, 2005 | Jan 19, 2005 | Annual filing of accounts 515... | |
| Registry | Feb 5, 2004 | Jan 31, 2004 | Notice of change of situation of registered office | |
| Registry | Jan 29, 2004 | Jan 22, 2004 | Annual return for the year 2003 | |
| Financials | Jan 15, 2004 | Jan 10, 2004 | Annual filing of accounts | |
| Registry | Mar 20, 2003 | Mar 11, 2003 | Annual return for the year 2002 | |
| Registry | Dec 6, 2001 | Nov 29, 2001 | Annual return for the year 2001 | |
| Registry | Jan 11, 2001 | Jan 5, 2001 | Annual return for the year 2000 | |
| Registry | Dec 16, 1999 | Dec 8, 1999 | Return of allotments | |
| Registry | Oct 28, 1999 | Oct 21, 1999 | Return of particulars of directors | |
| Registry | Oct 21, 1999 | Oct 12, 1999 | Memorandum of association | |
| Registry | Oct 21, 1999 | Oct 12, 1999 | Articles of association | |
| Registry | Oct 21, 1999 | Oct 12, 1999 | Declaration of compliance | |
| Registry | Oct 21, 1999 | Oct 12, 1999 | Notice of situation of registered office | |
| Registry | Oct 21, 1999 | Oct 12, 1999 | Statement of nominal share capital | |
| Registry | Oct 21, 1999 | Oct 12, 1999 | Duplicate of certificate of incorporation | |
| Registry | Oct 12, 1999 | Three appointments: 3 companies | ||
| Registry | Oct 12, 1999 | Appointment of a person as Director - Corporation |
