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, February 19, 1999 (3 decades ago) |
Company Number | 67939 |
Universal Entity Code | 4675-9533-5186-2094 |
Record last updated | Monday, August 25, 2014 8:35:16 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 18, 2007 | Oct 11, 2007 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Oct 18, 2007 | Oct 11, 2007 | Particulars of directors and secretaries | |
Financials | May 3, 2007 | Apr 27, 2007 | Annual filing of accounts | |
Financials | May 3, 2007 | Apr 27, 2007 | Annual filing of accounts 540... | |
Registry | Nov 30, 2006 | Nov 22, 2006 | Annual return for the year 2006 | |
Registry | Oct 27, 2005 | Oct 18, 2005 | Memorandum of satisfaction | |
Registry | Oct 27, 2005 | Oct 18, 2005 | Certificate of satisfaction | |
Registry | Aug 18, 2005 | Aug 8, 2005 | Annual return for the year 2005 | |
Registry | Nov 18, 2004 | Nov 11, 2004 | Notice of change of situation of registered office | |
Registry | Nov 18, 2004 | Nov 11, 2004 | Particulars of directors and secretaries | |
Registry | Nov 18, 2004 | Nov 11, 2004 | Annual return for the year 2003 | |
Registry | Nov 18, 2004 | Nov 11, 2004 | Annual return for the year 2004 | |
Registry | Nov 4, 2004 | Oct 27, 2004 | Letter of substitution | |
Registry | Nov 4, 2004 | Oct 27, 2004 | Substituted annual return for the year 2000 | |
Financials | Oct 21, 2004 | Oct 15, 2004 | Annual filing of accounts | |
Registry | Nov 13, 2003 | Nov 4, 2003 | Special resolution amending articles of association | |
Registry | Nov 13, 2003 | Nov 4, 2003 | Amended articles of association | |
Financials | Nov 13, 2003 | Nov 7, 2003 | Annual filing of accounts | |
Registry | Feb 6, 2003 | Jan 29, 2003 | Annual return for the year 2002 | |
Registry | Feb 7, 2002 | Feb 2, 2002 | Annual return for the year 2001 | |
Registry | Jul 19, 2001 | Jul 12, 2001 | Form of particulars for registration of charge | |
Registry | Jul 19, 2001 | Jul 12, 2001 | Entry in register of charges | |
Registry | Jul 19, 2001 | Jul 12, 2001 | Certificate of registration | |
Registry | Aug 24, 2000 | Aug 17, 2000 | Annual return for the year 2000 | |
Registry | Aug 12, 1999 | Aug 6, 1999 | Return of allotments | |
Registry | Aug 12, 1999 | Aug 6, 1999 | Return of particulars of directors | |
Registry | Feb 25, 1999 | Feb 19, 1999 | Memorandum of association | |
Registry | Feb 25, 1999 | Feb 19, 1999 | Articles of association | |
Registry | Feb 25, 1999 | Feb 19, 1999 | Declaration of compliance | |
Registry | Feb 25, 1999 | Feb 19, 1999 | Notice of situation of registered office | |
Registry | Feb 25, 1999 | Feb 19, 1999 | Statement of nominal share capital | |
Registry | Feb 25, 1999 | Feb 19, 1999 | Duplicate of certificate of incorporation |