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 | Friday, July 7, 2000 (2 decades ago) |
Company Number | 75655 |
Universal Entity Code | 0265-9208-0252-9744 |
Record last updated | Monday, August 25, 2014 4:25:42 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 7, 2011 | Mar 28, 2011 | Particulars of directors and secretaries | |
Registry | Mar 3, 2011 | Feb 23, 2011 | Notice of change of situation of registered office | |
Registry | Oct 28, 2010 | Oct 22, 2010 | Particulars of directors and secretaries | |
Registry | Oct 28, 2010 | Oct 22, 2010 | Notice of change of situation of registered office | |
Registry | Nov 19, 2009 | Nov 11, 2009 | Annual return for the year 2009 | |
Registry | Sep 24, 2009 | Sep 14, 2009 | Form of particulars for registration of charge | |
Registry | Sep 24, 2009 | Sep 14, 2009 | Entry in register of charges | |
Registry | Sep 24, 2009 | Sep 14, 2009 | Certificate of registration | |
Registry | Aug 14, 2008 | Aug 4, 2008 | Annual return for the year 2008 | |
Financials | Jun 12, 2008 | Jun 3, 2008 | Annual filing of accounts | |
Financials | Jun 12, 2008 | Jun 3, 2008 | Annual filing of accounts 136... | |
Financials | Jun 12, 2008 | Jun 3, 2008 | Annual filing of accounts | |
Financials | Jun 12, 2008 | Jun 3, 2008 | Annual filing of accounts 137... | |
Registry | Aug 9, 2007 | Jul 30, 2007 | Annual return for the year 2007 | |
Registry | Aug 10, 2006 | Aug 4, 2006 | Annual return for the year 2006 | |
Registry | Aug 4, 2005 | Jul 27, 2005 | Annual return for the year 2005 | |
Registry | Oct 21, 2004 | Oct 16, 2004 | Particulars of directors and secretaries | |
Registry | Sep 11, 2003 | Sep 4, 2003 | Annual return for the year 2003 | |
Registry | Nov 21, 2002 | Nov 14, 2002 | Particulars of directors and secretaries | |
Registry | Oct 31, 2002 | Oct 22, 2002 | Notice of change of situation of registered office | |
Registry | Sep 12, 2002 | Sep 3, 2002 | Annual return for the year 2002 | |
Registry | Sep 20, 2001 | Sep 12, 2001 | Annual return for the year 2001 | |
Registry | Jul 26, 2001 | Jul 20, 2001 | Special resolution amending name | |
Registry | Jul 26, 2001 | Jul 20, 2001 | Amended memorandum of association | |
Registry | Jul 26, 2001 | Jul 20, 2001 | Amended articles of association | |
Registry | Jul 26, 2001 | Jul 20, 2001 | Duplicate certificate of change of name | |
Registry | Aug 3, 2000 | Jul 28, 2000 | Return of allotments | |
Registry | Aug 3, 2000 | Jul 28, 2000 | Return of particulars of directors | |
Registry | Jul 13, 2000 | Jul 7, 2000 | Memorandum of association | |
Registry | Jul 13, 2000 | Jul 7, 2000 | Articles of association | |
Registry | Jul 13, 2000 | Jul 7, 2000 | Declaration of compliance | |
Registry | Jul 13, 2000 | Jul 7, 2000 | Notice of situation of registered office | |
Registry | Jul 13, 2000 | Jul 7, 2000 | Statement of nominal share capital | |
Registry | Jul 13, 2000 | Jul 7, 2000 | Duplicate of certificate of incorporation |