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 | Thursday, August 19, 1999 (3 decades ago) |
Company Number | 70264 |
Universal Entity Code | 5474-9549-9605-1171 |
Record last updated | Wednesday, October 1, 2014 12:01:02 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 25, 2014 | Sep 18, 2014 | Annual return for the year 2014 | |
Registry | Sep 26, 2013 | Sep 18, 2013 | Annual return for the year 2013 | |
Registry | Sep 27, 2012 | Sep 20, 2012 | Annual return for the year 2012 | |
Registry | Mar 22, 2012 | Mar 15, 2012 | Annual return for the year 2011 | |
Registry | Apr 14, 2011 | Apr 8, 2011 | Annual return for the year 2010 | |
Registry | Sep 3, 2009 | Aug 24, 2009 | Annual return for the year 2009 | |
Registry | Apr 2, 2009 | Mar 24, 2009 | Particulars of directors and secretaries | |
Registry | Sep 4, 2008 | Aug 28, 2008 | Annual return for the year 2008 | |
Registry | Sep 4, 2008 | Aug 26, 2008 | Particulars of directors and secretaries | |
Registry | Jan 24, 2008 | Jan 15, 2008 | Notice of change of situation of registered office | |
Registry | Sep 20, 2007 | Sep 11, 2007 | Annual return for the year 2007 | |
Registry | Nov 30, 2006 | Nov 22, 2006 | Particulars of directors and secretaries | |
Registry | Nov 23, 2006 | Nov 16, 2006 | Annual return for the year 2006 | |
Registry | Jun 8, 2006 | May 31, 2006 | Letter of substitution | |
Registry | Jun 8, 2006 | May 31, 2006 | Substituted annual return for the year 2004 | |
Registry | Jun 8, 2006 | May 31, 2006 | Voluntary return of members | |
Registry | Jun 8, 2006 | May 31, 2006 | Voluntary return of members 144... | |
Registry | Jan 5, 2006 | Dec 20, 2005 | Annual return for the year 2005 | |
Financials | Nov 24, 2005 | Nov 17, 2005 | Annual filing of accounts | |
Registry | Nov 4, 2004 | Oct 26, 2004 | Annual return for the year 2004 | |
Financials | Sep 9, 2004 | Aug 31, 2004 | Annual filing of accounts | |
Registry | Mar 11, 2004 | Mar 2, 2004 | Particulars of directors and secretaries | |
Financials | Oct 30, 2003 | Oct 20, 2003 | Annual filing of accounts | |
Registry | Oct 23, 2003 | Oct 16, 2003 | Annual return for the year 2003 | |
Financials | Jan 30, 2003 | Jan 24, 2003 | Annual filing of accounts | |
Registry | Sep 26, 2002 | Sep 21, 2002 | Annual return for the year 2002 | |
Registry | Nov 22, 2001 | Nov 12, 2001 | Annual return for the year 2001 | |
Registry | Oct 5, 2000 | Sep 26, 2000 | Return of particulars of directors | |
Registry | Sep 22, 2000 | Sep 12, 2000 | Annual return for the year 2000 | |
Registry | Sep 2, 1999 | Aug 27, 1999 | Return of allotments | |
Registry | Sep 2, 1999 | Aug 27, 1999 | Return of particulars of directors | |
Registry | Aug 26, 1999 | Aug 19, 1999 | Memorandum of association | |
Registry | Aug 26, 1999 | Aug 19, 1999 | Articles of association | |
Registry | Aug 26, 1999 | Aug 19, 1999 | Declaration of compliance | |
Registry | Aug 26, 1999 | Aug 19, 1999 | Notice of situation of registered office | |
Registry | Aug 26, 1999 | Aug 19, 1999 | Statement of nominal share capital | |
Registry | Aug 26, 1999 | Aug 19, 1999 | Duplicate of certificate of incorporation |