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, March 10, 2000 (3 decades ago) |
Company Number | 73566 |
Universal Entity Code | 0639-3536-0538-4546 |
Record last updated | Monday, August 25, 2014 5:24:24 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 5, 2011 | Apr 28, 2011 | Return of final winding up meeting by the liquidator | |
Registry | May 5, 2011 | Apr 28, 2011 | Liquidator's statement of account | |
Registry | Dec 24, 2009 | Dec 14, 2009 | Notice to registrar of special resolution to wind up | |
Registry | Dec 24, 2009 | Dec 14, 2009 | Notice of appointment of liquidator | |
Registry | May 21, 2009 | May 12, 2009 | Notice of change of situation of registered office | |
Registry | Jan 8, 2009 | Jan 2, 2009 | Form of particulars for registration of charge | |
Registry | Jan 8, 2009 | Jan 2, 2009 | Entry in register of charges | |
Registry | Jan 8, 2009 | Jan 2, 2009 | Certificate of registration | |
Registry | Apr 24, 2008 | Apr 15, 2008 | Annual return for the year 2008 | |
Registry | Jul 12, 2007 | Jul 6, 2007 | Annual return for the year 2007 | |
Registry | Dec 7, 2006 | Nov 28, 2006 | Annual return for the year 2006 | |
Registry | Jul 7, 2005 | Jun 29, 2005 | Annual return for the year 2004 | |
Registry | Jul 7, 2005 | Jun 29, 2005 | Annual return for the year 2005 | |
Registry | Jul 7, 2005 | Jun 29, 2005 | Particulars of directors and secretaries | |
Financials | Nov 20, 2003 | Nov 11, 2003 | Annual filing of accounts | |
Financials | Nov 20, 2003 | Nov 11, 2003 | Annual filing of accounts 293... | |
Financials | Nov 20, 2003 | Nov 11, 2003 | Annual filing of accounts | |
Registry | Nov 20, 2003 | Nov 11, 2003 | Notice of change of situation of registered office | |
Registry | Oct 30, 2003 | Oct 22, 2003 | Annual return for the year 2003 | |
Registry | May 22, 2003 | May 17, 2003 | Particulars of directors and secretaries | |
Registry | Apr 25, 2002 | Apr 18, 2002 | Annual return for the year 2002 | |
Registry | Jun 21, 2001 | Jun 12, 2001 | Annual return for the year 2001 | |
Registry | May 31, 2001 | May 24, 2001 | Voluntary return of members | |
Registry | Apr 6, 2000 | Mar 29, 2000 | Return of allotments | |
Registry | Mar 30, 2000 | Mar 23, 2000 | Return of particulars of directors | |
Registry | Mar 16, 2000 | Mar 10, 2000 | Memorandum of association | |
Registry | Mar 16, 2000 | Mar 10, 2000 | Articles of association | |
Registry | Mar 16, 2000 | Mar 10, 2000 | Declaration of compliance | |
Registry | Mar 16, 2000 | Mar 10, 2000 | Notice of situation of registered office | |
Registry | Mar 16, 2000 | Mar 10, 2000 | Statement of nominal share capital | |
Registry | Mar 16, 2000 | Mar 10, 2000 | Duplicate of certificate of incorporation |