Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Tuesday, October 24, 2000 (2 decades ago) |
Company Number | 77405 |
Universal Entity Code | 6196-7049-7095-7721 |
Record last updated | Monday, August 25, 2014 3:19:54 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jan 3, 2008 | Dec 24, 2007 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Annual return for the year 2007 | |
Registry | Mar 29, 2007 | Mar 22, 2007 | Particulars of directors and secretaries | |
Registry | Jan 18, 2007 | Jan 11, 2007 | Special resolution amending name | |
Registry | Jan 18, 2007 | Jan 11, 2007 | Amended memorandum of association | |
Registry | Jan 18, 2007 | Jan 11, 2007 | Amended articles of association | |
Registry | Jan 18, 2007 | Jan 11, 2007 | Duplicate certificate of change of name | |
Registry | Nov 30, 2006 | Nov 22, 2006 | Annual return for the year 2006 | |
Registry | Oct 26, 2006 | Oct 17, 2006 | Particulars of directors and secretaries | |
Registry | Aug 31, 2006 | Aug 21, 2006 | Voluntary return of members | |
Registry | Jul 20, 2006 | Jul 10, 2006 | Annual return for the year 2005 | |
Registry | Jul 13, 2006 | Jul 3, 2006 | Particulars of directors and secretaries | |
Registry | May 25, 2006 | May 16, 2006 | Notice of change of situation of registered office | |
Registry | Feb 17, 2005 | Feb 10, 2005 | Annual return for the year 2004 | |
Financials | May 27, 2004 | May 22, 2004 | Annual filing of accounts | |
Financials | May 27, 2004 | May 22, 2004 | Annual filing of accounts 577... | |
Financials | May 27, 2004 | May 22, 2004 | Annual filing of accounts | |
Registry | Feb 12, 2004 | Feb 3, 2004 | Annual return for the year 2003 | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Annual return for the year 2002 | |
Registry | Feb 28, 2002 | Feb 18, 2002 | Return of particulars of directors | |
Registry | Feb 28, 2002 | Feb 18, 2002 | Annual return for the year 2001 | |
Registry | Jun 7, 2001 | May 29, 2001 | Special resolution amending memorandum of association | |
Registry | Jun 7, 2001 | May 29, 2001 | Amended memorandum of association | |
Registry | Nov 23, 2000 | Nov 17, 2000 | Special resolution amending name | |
Registry | Nov 23, 2000 | Nov 17, 2000 | Amended memorandum of association | |
Registry | Nov 23, 2000 | Nov 17, 2000 | Amended articles of association | |
Registry | Nov 23, 2000 | Nov 17, 2000 | Duplicate certificate of change of name | |
Registry | Nov 2, 2000 | Oct 24, 2000 | Memorandum of association | |
Registry | Nov 2, 2000 | Oct 24, 2000 | Articles of association | |
Registry | Nov 2, 2000 | Oct 24, 2000 | Declaration of compliance | |
Registry | Nov 2, 2000 | Oct 24, 2000 | Notice of situation of registered office | |
Registry | Nov 2, 2000 | Oct 24, 2000 | Statement of nominal share capital | |
Registry | Nov 2, 2000 | Oct 24, 2000 | Duplicate of certificate of incorporation |