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, January 22, 1999 (3 decades ago) |
Company Number | 67659 |
Universal Entity Code | 3992-4915-1531-1279 |
Record last updated | Monday, August 25, 2014 8:56:02 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 27, 2005 | Jan 19, 2005 | Consent to redomicile out of gibraltar | |
Registry | Dec 23, 2004 | Dec 16, 2004 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Dec 23, 2004 | Dec 16, 2004 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Dec 23, 2004 | Dec 16, 2004 | Gazette notice to redomicile out of gibraltar | |
Registry | Dec 16, 2004 | Dec 9, 2004 | Letter of substitution | |
Registry | Dec 16, 2004 | Dec 9, 2004 | Substituted annual return for the year 2001 | |
Registry | Dec 16, 2004 | Dec 10, 2004 | Voluntary return of members | |
Registry | Dec 16, 2004 | Dec 9, 2004 | Letter of substitution | |
Registry | Dec 16, 2004 | Dec 9, 2004 | Substituted annual return for the year 2000 | |
Financials | Oct 7, 2004 | Oct 2, 2004 | Annual filing of accounts | |
Registry | Sep 23, 2004 | Sep 13, 2004 | Annual return for the year 2004 | |
Registry | Oct 2, 2003 | Sep 23, 2003 | Annual return for the year 2003 | |
Financials | Jul 24, 2003 | Jul 17, 2003 | Annual filing of accounts | |
Financials | Jul 24, 2003 | Jul 17, 2003 | Annual filing of accounts 446... | |
Registry | Sep 5, 2002 | Aug 27, 2002 | Return of particulars of directors | |
Registry | May 16, 2002 | May 9, 2002 | Annual return for the year 2002 | |
Registry | Feb 8, 2001 | Jan 31, 2001 | Annual return for the year 2001 | |
Registry | Mar 9, 2000 | Mar 2, 2000 | Annual return for the year 2000 | |
Registry | Apr 1, 1999 | Mar 25, 1999 | Return of particulars of directors | |
Registry | Apr 1, 1999 | Mar 24, 1999 | Return of allotments | |
Registry | Feb 25, 1999 | Feb 16, 1999 | Return of particulars of directors | |
Registry | Jan 28, 1999 | Jan 22, 1999 | Memorandum of association | |
Registry | Jan 28, 1999 | Jan 22, 1999 | Articles of association | |
Registry | Jan 28, 1999 | Jan 22, 1999 | Declaration of compliance | |
Registry | Jan 28, 1999 | Jan 22, 1999 | Notice of situation of registered office | |
Registry | Jan 28, 1999 | Jan 22, 1999 | Statement of nominal share capital | |
Registry | Jan 28, 1999 | Jan 22, 1999 | Duplicate of certificate of incorporation |