Extended Company Report |
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, September 8, 1999 (3 decades ago) |
Company Number | 70545 |
Universal Entity Code | 2112-1737-0310-2953 |
Record last updated | Monday, August 25, 2014 7:01:27 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 2, 2011 | May 24, 2011 | Annual return for the year 2010 | |
Registry | Dec 10, 2009 | Dec 1, 2009 | Annual return for the year 2009 | |
Registry | Oct 30, 2008 | Oct 23, 2008 | Particulars of directors and secretaries | |
Registry | Oct 30, 2008 | Oct 23, 2008 | Notice of change of situation of registered office | |
Registry | Oct 9, 2008 | Oct 2, 2008 | Annual return for the year 2008 | |
Registry | Nov 15, 2007 | Nov 7, 2007 | Annual return for the year 2007 | |
Registry | Mar 8, 2007 | Feb 27, 2007 | Special resolution amending name | |
Registry | Mar 8, 2007 | Feb 27, 2007 | Amended memorandum of association | |
Registry | Mar 8, 2007 | Feb 27, 2007 | Amended articles of association | |
Registry | Mar 8, 2007 | Feb 27, 2007 | Duplicate certificate of change of name | |
Registry | Nov 9, 2006 | Oct 30, 2006 | Annual return for the year 2006 | |
Registry | Feb 16, 2006 | Feb 10, 2006 | Annual return for the year 2005 | |
Registry | Feb 10, 2005 | Feb 1, 2005 | Particulars of directors and secretaries | |
Registry | Nov 18, 2004 | Nov 10, 2004 | Annual return for the year 2004 | |
Registry | Dec 11, 2003 | Dec 4, 2003 | Annual return for the year 2003 | |
Registry | Oct 10, 2002 | Oct 1, 2002 | Annual return for the year 2002 | |
Registry | Feb 7, 2002 | Feb 1, 2002 | Letter of substitution | |
Registry | Feb 7, 2002 | Feb 1, 2002 | Substituted annual return for the year 2001 | |
Registry | Nov 15, 2001 | Nov 9, 2001 | Letter of substitution | |
Registry | Nov 15, 2001 | Nov 9, 2001 | Substituted return of particulars of directors | |
Registry | Oct 18, 2001 | Oct 9, 2001 | Letter of substitution | |
Registry | Oct 18, 2001 | Oct 9, 2001 | Substituted annual return for the year 2001 | |
Registry | Oct 18, 2001 | Oct 9, 2001 | Substituted return of particulars of directors | |
Registry | Oct 18, 2001 | Oct 9, 2001 | Letter of substitution | |
Registry | Sep 20, 2001 | Sep 13, 2001 | Annual return for the year 2001 | |
Registry | Apr 5, 2001 | Mar 26, 2001 | Notice of change of situation of registered office | |
Registry | Feb 22, 2001 | Feb 14, 2001 | Particulars of directors and secretaries | |
Registry | Feb 8, 2001 | Jan 30, 2001 | Annual return for the year 2000 | |
Registry | Nov 16, 2000 | Nov 7, 2000 | Return of particulars of directors | |
Registry | Nov 16, 2000 | Nov 7, 2000 | Return of particulars of directors 131... | |
Registry | Nov 4, 1999 | Oct 27, 1999 | Return of allotments | |
Registry | Oct 28, 1999 | Oct 22, 1999 | Return of particulars of directors | |
Registry | Sep 16, 1999 | Sep 8, 1999 | Memorandum of association | |
Registry | Sep 16, 1999 | Sep 8, 1999 | Articles of association | |
Registry | Sep 16, 1999 | Sep 8, 1999 | Declaration of compliance | |
Registry | Sep 16, 1999 | Sep 8, 1999 | Notice of situation of registered office | |
Registry | Sep 16, 1999 | Sep 8, 1999 | Statement of nominal share capital | |
Registry | Sep 16, 1999 | Sep 8, 1999 | Duplicate of certificate of incorporation |