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 1, 1999 (3 decades ago) |
Company Number | 71929 |
Universal Entity Code | 8207-9028-1432-8623 |
Record last updated | Monday, August 25, 2014 6:16:37 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 22, 2009 | Jan 14, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jul 27, 2006 | Jul 20, 2006 | Annual return for the year 2006 | |
Financials | Feb 16, 2006 | Feb 10, 2006 | Annual filing of accounts | |
Registry | Apr 28, 2005 | Apr 23, 2005 | Particulars of directors and secretaries | |
Registry | Apr 28, 2005 | Apr 21, 2005 | Memorandum of satisfaction | |
Registry | Apr 28, 2005 | Apr 21, 2005 | Memorandum of satisfaction 488... | |
Registry | Apr 28, 2005 | Apr 21, 2005 | Certificate of satisfaction | |
Registry | Apr 28, 2005 | Apr 21, 2005 | Certificate of satisfaction 489... | |
Registry | Apr 28, 2005 | Apr 20, 2005 | Special resolution amending articles of association | |
Registry | Apr 28, 2005 | Apr 20, 2005 | Amended articles of association | |
Registry | Apr 21, 2005 | Apr 15, 2005 | Voluntary return of members | |
Registry | Apr 7, 2005 | Mar 31, 2005 | Voluntary return of members 434... | |
Registry | Mar 24, 2005 | Mar 17, 2005 | Voluntary return of members | |
Registry | Mar 3, 2005 | Feb 25, 2005 | Annual return for the year 2005 | |
Financials | Jan 27, 2005 | Jan 21, 2005 | Annual filing of accounts | |
Registry | Nov 25, 2004 | Nov 15, 2004 | Voluntary return of members | |
Registry | Nov 18, 2004 | Nov 10, 2004 | Voluntary return of members 472... | |
Registry | Nov 18, 2004 | Nov 12, 2004 | Voluntary return of members | |
Registry | Nov 18, 2004 | Nov 11, 2004 | Voluntary return of members 691... | |
Registry | Apr 29, 2004 | Apr 19, 2004 | Voluntary return of members | |
Registry | Apr 22, 2004 | Apr 13, 2004 | Annual return for the year 2004 | |
Financials | Mar 18, 2004 | Mar 10, 2004 | Annual filing of accounts | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Particulars of directors and secretaries | |
Registry | Dec 11, 2003 | Dec 5, 2003 | Particulars of directors and secretaries 825... | |
Registry | Nov 27, 2003 | Nov 21, 2003 | Voluntary return of members | |
Registry | Nov 6, 2003 | Oct 29, 2003 | Memorandum of satisfaction | |
Registry | Nov 6, 2003 | Oct 29, 2003 | Memorandum of satisfaction 378... | |
Registry | Nov 6, 2003 | Oct 29, 2003 | Certificate of satisfaction | |
Registry | Nov 6, 2003 | Oct 29, 2003 | Certificate of satisfaction 379... | |
Registry | Nov 6, 2003 | Oct 28, 2003 | Voluntary return of members | |
Registry | Sep 25, 2003 | Sep 17, 2003 | Memorandum of satisfaction | |
Registry | Sep 25, 2003 | Sep 17, 2003 | Certificate of satisfaction | |
Registry | Sep 11, 2003 | Sep 3, 2003 | Voluntary return of members | |
Registry | Apr 3, 2003 | Mar 27, 2003 | Annual return for the year 2003 | |
Registry | Jul 18, 2002 | Jul 10, 2002 | Certificate of registration | |
Registry | Jul 18, 2002 | Jul 11, 2002 | Certificate of registration 843... | |
Registry | Jul 18, 2002 | Jul 10, 2002 | Form of particulars for registration of charge | |
Registry | Jul 18, 2002 | Jul 10, 2002 | Entry in register of charges | |
Registry | Jul 18, 2002 | Jul 11, 2002 | Form of particulars for registration of charge | |
Registry | Jul 18, 2002 | Jul 11, 2002 | Entry in register of charges | |
Registry | Jul 4, 2002 | Jun 25, 2002 | Voluntary return of members | |
Registry | Jul 4, 2002 | Jun 27, 2002 | Voluntary return of members 206... | |
Registry | Jun 20, 2002 | Jun 14, 2002 | Voluntary return of members | |
Registry | Mar 7, 2002 | Feb 25, 2002 | Annual return for the year 2002 | |
Registry | Nov 1, 2001 | Oct 25, 2001 | Voluntary return of members | |
Registry | Aug 16, 2001 | Aug 10, 2001 | Voluntary return of members 438... | |
Registry | Mar 1, 2001 | Feb 23, 2001 | Annual return for the year 2001 | |
Registry | Jul 6, 2000 | Jun 26, 2000 | Form of particulars for registration of charge | |
Registry | Jul 6, 2000 | Jun 26, 2000 | Form of particulars for registration of charge 47... | |
Registry | Jul 6, 2000 | Jun 26, 2000 | Form of particulars for registration of charge | |
Registry | Jul 6, 2000 | Jun 26, 2000 | Entry in register of charges | |
Registry | Jul 6, 2000 | Jun 26, 2000 | Entry in register of charges 48... | |
Registry | Jul 6, 2000 | Jun 26, 2000 | Entry in register of charges | |
Registry | Jul 6, 2000 | Jun 26, 2000 | Certificate of registration | |
Registry | Jul 6, 2000 | Jun 26, 2000 | Certificate of registration 697... | |
Registry | Jul 6, 2000 | Jun 26, 2000 | Certificate of registration | |
Registry | Jun 22, 2000 | Jun 14, 2000 | Voluntary return of members | |
Registry | Jun 22, 2000 | Jun 14, 2000 | Return of particulars of directors | |
Registry | Jun 1, 2000 | May 25, 2000 | Return of particulars of directors 310... | |
Registry | Apr 20, 2000 | Apr 10, 2000 | Voluntary return of members | |
Registry | Dec 16, 1999 | Dec 6, 1999 | Return of particulars of directors | |
Registry | Dec 9, 1999 | Dec 3, 1999 | Return of allotments | |
Registry | Dec 9, 1999 | Dec 1, 1999 | Memorandum of association | |
Registry | Dec 9, 1999 | Dec 1, 1999 | Articles of association | |
Registry | Dec 9, 1999 | Dec 1, 1999 | Declaration of compliance | |
Registry | Dec 9, 1999 | Dec 1, 1999 | Notice of situation of registered office | |
Registry | Dec 9, 1999 | Dec 1, 1999 | Statement of nominal share capital | |
Registry | Dec 9, 1999 | Dec 1, 1999 | Duplicate of certificate of incorporation |