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, November 12, 1999 (3 decades ago) |
Company Number | 71724 |
Universal Entity Code | 7948-2738-9375-1341 |
Record last updated | Monday, August 25, 2014 6:27:02 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 11, 2010 | Mar 4, 2010 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jan 3, 2008 | Dec 21, 2007 | Annual return for the year 2007 | |
Registry | Jan 11, 2007 | Jan 5, 2007 | Annual return for the year 2006 | |
Registry | Jul 20, 2006 | Jul 12, 2006 | Particulars of directors and secretaries | |
Registry | Apr 20, 2006 | Apr 11, 2006 | Annual return for the year 2005 | |
Registry | May 19, 2005 | May 12, 2005 | Particulars of directors and secretaries | |
Registry | Dec 16, 2004 | Dec 6, 2004 | Special resolution filed | |
Registry | Jan 15, 2004 | Jan 5, 2004 | Annual return for the year 2003 | |
Financials | Mar 6, 2003 | Feb 26, 2003 | Annual filing of accounts | |
Registry | Jan 9, 2003 | Jan 3, 2003 | Annual return for the year 2002 | |
Registry | Jan 24, 2002 | Jan 15, 2002 | Annual return for the year 2001 | |
Registry | Jan 24, 2002 | Jan 16, 2002 | Letter of substitution | |
Registry | Jan 24, 2002 | Jan 16, 2002 | Substituted annual return for the year 2000 | |
Registry | Jan 24, 2002 | Jan 16, 2002 | Letter of substitution | |
Registry | Jan 24, 2002 | Jan 16, 2002 | Substituted return of particulars of directors | |
Registry | Jan 11, 2001 | Jan 5, 2001 | Return of particulars of directors | |
Registry | Jan 11, 2001 | Jan 5, 2001 | Annual return for the year 2000 | |
Registry | Apr 6, 2000 | Mar 31, 2000 | Return of allotments | |
Registry | Jan 20, 2000 | Jan 10, 2000 | Return of particulars of directors | |
Registry | Nov 18, 1999 | Nov 12, 1999 | Memorandum of association | |
Registry | Nov 18, 1999 | Nov 12, 1999 | Articles of association | |
Registry | Nov 18, 1999 | Nov 12, 1999 | Declaration of compliance | |
Registry | Nov 18, 1999 | Nov 12, 1999 | Notice of situation of registered office | |
Registry | Nov 18, 1999 | Nov 12, 1999 | Statement of nominal share capital | |
Registry | Nov 18, 1999 | Nov 12, 1999 | Duplicate of certificate of incorporation |