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 | Monday, June 12, 2000 (2 decades ago) |
Company Number | 75296 |
Universal Entity Code | 7686-8043-5753-1933 |
Record last updated | Monday, August 25, 2014 4:32:59 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 9, 2010 | Nov 29, 2010 | Consent to redomicile out of gibraltar | |
Registry | Nov 4, 2010 | Oct 26, 2010 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Nov 4, 2010 | Oct 26, 2010 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Nov 4, 2010 | Oct 26, 2010 | Gazette notice to redomicile out of gibraltar | |
Registry | Oct 28, 2010 | Oct 18, 2010 | Particulars of directors and secretaries | |
Registry | Oct 28, 2010 | Oct 21, 2010 | Voluntary return of members | |
Registry | Oct 21, 2010 | Oct 15, 2010 | Notice of change of situation of registered office | |
Financials | Sep 16, 2010 | Sep 9, 2010 | Annual filing of accounts | |
Financials | Sep 16, 2010 | Sep 9, 2010 | Annual filing of accounts 324... | |
Financials | Sep 16, 2010 | Sep 9, 2010 | Annual filing of accounts | |
Registry | Jul 15, 2010 | Jul 6, 2010 | Annual return for the year 2010 | |
Registry | Feb 4, 2010 | Jan 28, 2010 | Annual return for the year 2009 | |
Registry | Dec 18, 2008 | Dec 8, 2008 | Voluntary return of members | |
Registry | Oct 2, 2008 | Sep 24, 2008 | Annual return for the year 2008 | |
Registry | Sep 27, 2007 | Sep 17, 2007 | Annual return for the year 2007 | |
Financials | Sep 27, 2007 | Sep 19, 2007 | Annual filing of accounts | |
Financials | Nov 2, 2006 | Oct 24, 2006 | Annual filing of accounts 146... | |
Registry | Nov 2, 2006 | Oct 25, 2006 | Annual return for the year 2006 | |
Registry | Aug 4, 2005 | Jul 26, 2005 | Annual return for the year 2005 | |
Financials | Jul 28, 2005 | Jul 22, 2005 | Annual filing of accounts | |
Financials | Jul 28, 2005 | Jul 22, 2005 | Annual filing of accounts 444... | |
Registry | Oct 28, 2004 | Oct 19, 2004 | Annual return for the year 2004 | |
Financials | Aug 28, 2003 | Aug 19, 2003 | Annual filing of accounts | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Annual return for the year 2003 | |
Financials | Feb 27, 2003 | Feb 19, 2003 | Annual filing of accounts | |
Registry | Sep 5, 2002 | Aug 31, 2002 | Annual return for the year 2002 | |
Financials | May 2, 2002 | Apr 25, 2002 | Annual filing of accounts | |
Registry | Sep 20, 2001 | Sep 11, 2001 | Annual return for the year 2001 | |
Registry | Aug 24, 2000 | Aug 16, 2000 | Voluntary return of members | |
Registry | Jun 29, 2000 | Jun 23, 2000 | Particulars of secretaries | |
Registry | Jun 29, 2000 | Jun 23, 2000 | Return of particulars of directors | |
Registry | Jun 22, 2000 | Jun 12, 2000 | Memorandum of association | |
Registry | Jun 22, 2000 | Jun 12, 2000 | Articles of association | |
Registry | Jun 22, 2000 | Jun 12, 2000 | Declaration of compliance | |
Registry | Jun 22, 2000 | Jun 12, 2000 | Notice of situation of registered office | |
Registry | Jun 22, 2000 | Jun 12, 2000 | Statement of nominal share capital | |
Registry | Jun 22, 2000 | Jun 12, 2000 | Duplicate of certificate of incorporation |