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 | Tuesday, July 25, 2000 (2 decades ago) |
Company Number | 75930 |
Universal Entity Code | 9073-3666-7587-0655 |
Record last updated | Monday, August 25, 2014 4:15:14 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 17, 2004 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Dec 23, 2004 | Dec 17, 2004 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Dec 23, 2004 | Dec 17, 2004 | Gazette notice to redomicile out of gibraltar | |
Registry | Dec 16, 2004 | Dec 10, 2004 | Voluntary return of members | |
Registry | Oct 21, 2004 | Oct 14, 2004 | Annual return for the year 2002 | |
Registry | Oct 21, 2004 | Oct 14, 2004 | Voluntary return of members | |
Registry | Oct 14, 2004 | Oct 4, 2004 | Annual return for the year 2004 | |
Financials | Oct 7, 2004 | Oct 2, 2004 | Annual filing of accounts | |
Registry | Oct 23, 2003 | Oct 13, 2003 | Annual return for the year 2003 | |
Financials | Jul 24, 2003 | Jul 17, 2003 | Annual filing of accounts | |
Financials | Oct 3, 2002 | Sep 23, 2002 | Annual filing of accounts 40... | |
Registry | Nov 15, 2001 | Nov 6, 2001 | Annual return for the year 2001 | |
Registry | Aug 24, 2000 | Aug 16, 2000 | Return of particulars of directors | |
Registry | Aug 3, 2000 | Jul 25, 2000 | Memorandum of association | |
Registry | Aug 3, 2000 | Jul 25, 2000 | Articles of association | |
Registry | Aug 3, 2000 | Jul 25, 2000 | Declaration of compliance | |
Registry | Aug 3, 2000 | Jul 25, 2000 | Notice of situation of registered office | |
Registry | Aug 3, 2000 | Jul 25, 2000 | Statement of nominal share capital | |
Registry | Aug 3, 2000 | Jul 25, 2000 | Duplicate of certificate of incorporation |