Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, October 18, 2000 (2 decades ago) |
| Company Number | 77340 |
| Universal Entity Code | 6900-3938-8952-5694 |
| Record last updated | Monday, August 25, 2014 3:24:35 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 24, 2011 | Mar 17, 2011 | Particulars of directors and secretaries | |
| Registry | Mar 17, 2011 | Mar 10, 2011 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Oct 30, 2008 | Oct 23, 2008 | Annual return for the year 2008 | |
| Registry | Nov 1, 2007 | Oct 22, 2007 | Annual return for the year 2007 | |
| Financials | Dec 7, 2006 | Nov 29, 2006 | Annual filing of accounts | |
| Financials | Dec 7, 2006 | Nov 29, 2006 | Annual filing of accounts 316... | |
| Financials | Dec 7, 2006 | Nov 29, 2006 | Annual filing of accounts | |
| Financials | Dec 7, 2006 | Nov 29, 2006 | Annual filing of accounts 317... | |
| Financials | Dec 7, 2006 | Nov 29, 2006 | Annual filing of accounts | |
| Financials | Dec 7, 2006 | Nov 29, 2006 | Annual filing of accounts 318... | |
| Registry | Nov 16, 2006 | Nov 8, 2006 | Notice of change of situation of registered office | |
| Registry | Nov 16, 2006 | Nov 8, 2006 | Annual return for the year 2006 | |
| Registry | Oct 27, 2005 | Oct 20, 2005 | Particulars of directors and secretaries | |
| Registry | Oct 27, 2005 | Oct 21, 2005 | Annual return for the year 2005 | |
| Registry | Feb 10, 2005 | Feb 2, 2005 | Annual return for the year 2002 | |
| Registry | Feb 10, 2005 | Feb 2, 2005 | Annual return for the year 2003 | |
| Registry | Feb 14, 2002 | Feb 5, 2002 | Annual return for the year 2001 | |
| Registry | May 3, 2001 | Apr 26, 2001 | Special resolution amending name | |
| Registry | May 3, 2001 | Apr 26, 2001 | Amended memorandum of association | |
| Registry | May 3, 2001 | Apr 26, 2001 | Amended articles of association | |
| Registry | May 3, 2001 | Apr 26, 2001 | Duplicate certificate of change of name | |
| Registry | Jan 25, 2001 | Jan 16, 2001 | Particulars of directors and secretaries | |
| Registry | Nov 9, 2000 | Oct 30, 2000 | Particulars of directors and secretaries 33... | |
| Registry | Nov 2, 2000 | Oct 27, 2000 | Return of allotments | |
| Registry | Oct 26, 2000 | Oct 18, 2000 | Memorandum of association | |
| Registry | Oct 26, 2000 | Oct 18, 2000 | Articles of association | |
| Registry | Oct 26, 2000 | Oct 18, 2000 | Declaration of compliance | |
| Registry | Oct 26, 2000 | Oct 18, 2000 | Notice of situation of registered office | |
| Registry | Oct 26, 2000 | Oct 18, 2000 | Statement of nominal share capital | |
| Registry | Oct 26, 2000 | Oct 18, 2000 | Duplicate of certificate of incorporation | |
