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 | Thursday, November 30, 2000 (2 decades ago) |
Company Number | 77971 |
Universal Entity Code | 3661-8532-2910-8592 |
Record last updated | Monday, August 25, 2014 3:03:03 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 2, 2010 | Aug 26, 2010 | Particulars of directors and secretaries | |
Registry | Sep 4, 2008 | Aug 29, 2008 | Particulars of directors and secretaries 356... | |
Registry | Aug 28, 2008 | Aug 19, 2008 | Special resolution amending articles of association | |
Registry | Aug 28, 2008 | Aug 19, 2008 | Amended articles of association | |
Registry | Jan 10, 2008 | Jan 4, 2008 | Annual return for the year 2007 | |
Registry | Apr 26, 2007 | Apr 18, 2007 | Particulars of directors and secretaries | |
Registry | Mar 8, 2007 | Mar 1, 2007 | Particulars of directors and secretaries 305... | |
Registry | Feb 15, 2007 | Feb 8, 2007 | Letter of substitution | |
Registry | Feb 15, 2007 | Feb 8, 2007 | Substituted annual return for the year 2004 | |
Registry | Feb 15, 2007 | Feb 8, 2007 | Annual return for the year 2006 | |
Registry | Nov 16, 2006 | Nov 6, 2006 | Particulars of directors and secretaries | |
Registry | Nov 2, 2006 | Oct 23, 2006 | Letter of substitution | |
Registry | Nov 2, 2006 | Oct 23, 2006 | Substituted annual return for the year 2003 | |
Registry | Sep 28, 2006 | Sep 18, 2006 | Particulars of directors and secretaries | |
Registry | May 4, 2006 | Apr 27, 2006 | Particulars of directors and secretaries 435... | |
Registry | Jan 26, 2006 | Jan 18, 2006 | Annual return for the year 2005 | |
Registry | Oct 6, 2005 | Sep 28, 2005 | Particulars of directors and secretaries | |
Registry | Feb 17, 2005 | Feb 9, 2005 | Annual return for the year 2004 | |
Registry | Aug 12, 2004 | Aug 6, 2004 | Particulars of directors and secretaries | |
Registry | Aug 12, 2004 | Aug 6, 2004 | Particulars of directors and secretaries 682... | |
Financials | Jul 1, 2004 | Jun 26, 2004 | Annual filing of accounts | |
Registry | Feb 12, 2004 | Feb 4, 2004 | Annual return for the year 2003 | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Notice of change of situation of registered office | |
Financials | Mar 6, 2003 | Feb 25, 2003 | Annual filing of accounts | |
Registry | Mar 6, 2003 | Feb 26, 2003 | Return of particulars of directors | |
Registry | Jan 2, 2003 | Dec 16, 2002 | Annual return for the year 2002 | |
Registry | Feb 7, 2002 | Jan 30, 2002 | Annual return for the year 2001 | |
Registry | Aug 2, 2001 | Jul 25, 2001 | Application for leave to file return of allotments out of time | |
Registry | Aug 2, 2001 | Jul 25, 2001 | Affidavit in suport of application | |
Registry | Aug 2, 2001 | Jul 25, 2001 | Order by registrar to file return of allotments out of time | |
Registry | Aug 2, 2001 | Jul 25, 2001 | Return of allotments | |
Registry | Dec 7, 2000 | Nov 30, 2000 | Memorandum of association | |
Registry | Dec 7, 2000 | Nov 30, 2000 | Articles of association | |
Registry | Dec 7, 2000 | Nov 30, 2000 | Declaration of compliance | |
Registry | Dec 7, 2000 | Nov 30, 2000 | Notice of situation of registered office | |
Registry | Dec 7, 2000 | Nov 30, 2000 | Statement of nominal share capital | |
Registry | Dec 7, 2000 | Nov 30, 2000 | Duplicate of certificate of incorporation |