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 | Wednesday, December 20, 2000 (2 decades ago) |
Company Number | 78343 |
Universal Entity Code | 5464-2439-1300-7117 |
Record last updated | Monday, August 25, 2014 2:46:12 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 25, 2012 | Oct 19, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jun 16, 2011 | Jun 7, 2011 | Annual return for the year 2011 | |
Registry | May 6, 2010 | Apr 26, 2010 | Annual return for the year 2010 | |
Financials | Apr 22, 2010 | Apr 15, 2010 | Annual filing of accounts | |
Financials | Apr 22, 2010 | Apr 15, 2010 | Annual filing of accounts 310... | |
Financials | Apr 22, 2010 | Apr 15, 2010 | Annual filing of accounts | |
Registry | Apr 22, 2010 | Apr 15, 2010 | Voluntary return of members | |
Financials | Apr 15, 2010 | Apr 8, 2010 | Annual filing of accounts | |
Financials | Apr 15, 2010 | Apr 8, 2010 | Annual filing of accounts 250... | |
Financials | Apr 15, 2010 | Apr 8, 2010 | Annual filing of accounts | |
Registry | Apr 30, 2009 | Apr 21, 2009 | Annual return for the year 2009 | |
Registry | Jun 26, 2008 | Jun 19, 2008 | Annual return for the year 2008 | |
Registry | May 8, 2008 | May 1, 2008 | Particulars of directors and secretaries | |
Registry | Oct 4, 2007 | Sep 26, 2007 | Particulars of directors and secretaries 224... | |
Registry | Jul 12, 2007 | Jul 4, 2007 | Particulars of directors and secretaries | |
Registry | Jul 12, 2007 | Jul 4, 2007 | Particulars of directors and secretaries 305... | |
Registry | Feb 22, 2007 | Feb 17, 2007 | Annual return for the year 2007 | |
Financials | Jun 1, 2006 | May 24, 2006 | Annual filing of accounts | |
Registry | Feb 23, 2006 | Feb 15, 2006 | Annual return for the year 2006 | |
Registry | Dec 1, 2005 | Nov 23, 2005 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Nov 24, 2005 | Nov 18, 2005 | Annual return for the year 2004 | |
Registry | Nov 24, 2005 | Nov 18, 2005 | Annual return for the year 2005 | |
Registry | Jun 3, 2004 | May 26, 2004 | Return of allotments | |
Financials | Mar 4, 2004 | Feb 27, 2004 | Annual filing of accounts | |
Registry | Feb 5, 2004 | Jan 30, 2004 | Annual return for the year 2003 | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Annual return for the year 2002 | |
Registry | Jan 30, 2003 | Jan 23, 2003 | Letter of substitution | |
Registry | Jan 30, 2003 | Jan 23, 2003 | Substituted return of particulars of directors | |
Financials | Jan 9, 2003 | Jan 2, 2003 | Annual filing of accounts | |
Financials | Jan 9, 2003 | Jan 2, 2003 | Annual filing of accounts 331... | |
Registry | Dec 19, 2002 | Dec 14, 2002 | Particulars of directors and secretaries | |
Registry | Dec 28, 2000 | Dec 20, 2000 | Memorandum of association | |
Registry | Dec 28, 2000 | Dec 20, 2000 | Articles of association | |
Registry | Dec 28, 2000 | Dec 20, 2000 | Declaration of compliance | |
Registry | Dec 28, 2000 | Dec 20, 2000 | Notice of situation of registered office | |
Registry | Dec 28, 2000 | Dec 20, 2000 | Statement of nominal share capital | |
Registry | Dec 28, 2000 | Dec 20, 2000 | Duplicate of certificate of incorporation |