Extended Company Report |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, September 23, 1999 (3 decades ago) |
| Company Number | 70778 |
| Universal Entity Code | 0120-2298-4054-4108 |
| Record last updated | Saturday, August 1, 2015 11:53:59 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 23, 2015 | Jul 13, 2015 | Liquidator's statement of account | |
| Registry | Jul 23, 2015 | Jul 13, 2015 | Return of final winding-up meeting | |
| Registry | May 7, 2015 | Apr 28, 2015 | Notice to registrar of special resolution to wind up | |
| Registry | May 7, 2015 | Apr 28, 2015 | Notice of appointment of liquidator | |
| Registry | Apr 2, 2015 | Mar 25, 2015 | Declaration of solvency | |
| Registry | Apr 2, 2015 | Mar 25, 2015 | Declaration of solvency 274... | |
| Registry | Dec 11, 2014 | Dec 5, 2014 | Annual return for the year 2014 | |
| Registry | Jul 24, 2014 | Jul 15, 2014 | Particulars of directors and secretaries | |
| Registry | Jan 16, 2014 | Jan 11, 2014 | Annual return for the year 2013 | |
| Registry | May 26, 2011 | May 20, 2011 | Annual return for the year 2004 | |
| Registry | May 26, 2011 | May 20, 2011 | Annual return for the year 2005 | |
| Registry | May 26, 2011 | May 20, 2011 | Annual return for the year 2006 | |
| Registry | May 26, 2011 | May 20, 2011 | Annual return for the year 2007 | |
| Registry | May 26, 2011 | May 20, 2011 | Annual return for the year 2008 | |
| Registry | May 26, 2011 | May 20, 2011 | Annual return for the year 2009 | |
| Registry | May 26, 2011 | May 20, 2011 | Annual return for the year 2010 | |
| Registry | May 26, 2011 | May 19, 2011 | Order by the registrar to re-instate | |
| Registry | Apr 21, 2011 | Apr 11, 2011 | Application to re-instate a company to the register | |
| Registry | Apr 21, 2011 | Apr 11, 2011 | Affidavit in suport of application | |
| Registry | Apr 29, 2004 | Apr 20, 2004 | Annual return for the year 2003 | |
| Registry | Jan 2, 2003 | Dec 18, 2002 | Annual return for the year 2002 | |
| Registry | Apr 25, 2002 | Apr 15, 2002 | Substituted return of particulars of directors | |
| Registry | Apr 25, 2002 | Apr 15, 2002 | Letter of substitution | |
| Registry | Apr 18, 2002 | Apr 12, 2002 | Letter of substitution 547... | |
| Registry | Apr 18, 2002 | Apr 12, 2002 | Letter of substitution | |
| Registry | Apr 18, 2002 | Apr 12, 2002 | Substituted annual return for the year 2001 | |
| Registry | Apr 18, 2002 | Apr 12, 2002 | Substituted annual return for the year 2000 | |
| Registry | Feb 28, 2002 | Feb 19, 2002 | Return of particulars of directors | |
| Registry | Nov 1, 2001 | Oct 25, 2001 | Annual return for the year 2001 | |
| Registry | Sep 28, 2000 | Sep 20, 2000 | Annual return for the year 2000 | |
| Registry | Oct 7, 1999 | Oct 1, 1999 | Return of particulars of directors | |
| Registry | Oct 7, 1999 | Oct 1, 1999 | Return of allotments | |
| Registry | Oct 7, 1999 | Oct 1, 1999 | Voluntary return of members | |
| Registry | Sep 30, 1999 | Sep 23, 1999 | Memorandum of association | |
| Registry | Sep 30, 1999 | Sep 23, 1999 | Articles of association | |
| Registry | Sep 30, 1999 | Sep 23, 1999 | Declaration of compliance | |
| Registry | Sep 30, 1999 | Sep 23, 1999 | Notice of situation of registered office | |
| Registry | Sep 30, 1999 | Sep 23, 1999 | Statement of nominal share capital | |
| Registry | Sep 30, 1999 | Sep 23, 1999 | Duplicate of certificate of incorporation | |
