Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, July 13, 1999 (3 decades ago) |
| Company Number | 69766 |
| Universal Entity Code | 9846-9409-4947-4304 |
| Record last updated | Monday, August 25, 2014 7:31:06 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 8, 2009 | Dec 24, 2008 | Particulars of directors and secretaries | |
| Registry | Dec 18, 2008 | Dec 10, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Dec 11, 2008 | Dec 3, 2008 | Annual return for the year 2008 | |
| Financials | Oct 30, 2008 | Oct 22, 2008 | Annual filing of accounts | |
| Financials | Apr 17, 2008 | Apr 10, 2008 | Annual filing of accounts 594... | |
| Registry | Nov 29, 2007 | Nov 23, 2007 | Annual return for the year 2007 | |
| Registry | Dec 21, 2006 | Dec 15, 2006 | Annual return for the year 2006 | |
| Financials | Oct 19, 2006 | Oct 11, 2006 | Annual filing of accounts | |
| Registry | Dec 1, 2005 | Nov 23, 2005 | Annual return for the year 2005 | |
| Financials | Oct 27, 2005 | Oct 19, 2005 | Annual filing of accounts | |
| Financials | Jan 6, 2005 | Dec 22, 2004 | Annual filing of accounts 283... | |
| Registry | Dec 2, 2004 | Nov 26, 2004 | Annual return for the year 2004 | |
| Financials | Jan 15, 2004 | Jan 10, 2004 | Annual filing of accounts | |
| Registry | Dec 29, 2003 | Dec 15, 2003 | Annual return for the year 2003 | |
| Registry | Dec 5, 2002 | Nov 30, 2002 | Annual return for the year 2002 | |
| Financials | Dec 5, 2002 | Nov 27, 2002 | Annual filing of accounts | |
| Financials | Dec 5, 2002 | Nov 27, 2002 | Annual filing of accounts 372... | |
| Registry | Sep 26, 2002 | Sep 18, 2002 | Annual return for the year 2001 | |
| Registry | Dec 14, 2000 | Dec 6, 2000 | Annual return for the year 2000 | |
| Registry | Oct 7, 1999 | Sep 29, 1999 | Return of allotments | |
| Registry | Sep 30, 1999 | Sep 24, 1999 | Return of particulars of directors | |
| Registry | Aug 5, 1999 | Jul 30, 1999 | Special resolution amending name | |
| Registry | Aug 5, 1999 | Jul 30, 1999 | Amended memorandum of association | |
| Registry | Aug 5, 1999 | Jul 30, 1999 | Amended articles of association | |
| Registry | Aug 5, 1999 | Jul 30, 1999 | Duplicate certificate of change of name | |
| Registry | Jul 22, 1999 | Jul 13, 1999 | Memorandum of association | |
| Registry | Jul 22, 1999 | Jul 13, 1999 | Articles of association | |
| Registry | Jul 22, 1999 | Jul 13, 1999 | Declaration of compliance | |
| Registry | Jul 22, 1999 | Jul 13, 1999 | Notice of situation of registered office | |
| Registry | Jul 22, 1999 | Jul 13, 1999 | Statement of nominal share capital | |
| Registry | Jul 22, 1999 | Jul 13, 1999 | Duplicate of certificate of incorporation | |
