Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, November 7, 2000 (2 decades ago) |
| Company Number | 77612 |
| Universal Entity Code | 4238-1887-0324-4308 |
| Record last updated | Monday, August 25, 2014 3:13:14 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 29, 2007 | Nov 21, 2007 | Letter for striking off pursuant to section 267 of the companies act | |
| Financials | Apr 13, 2006 | Apr 4, 2006 | Annual filing of accounts | |
| Registry | Mar 2, 2006 | Feb 25, 2006 | Annual return for the year 2005 | |
| Registry | Feb 16, 2006 | Feb 10, 2006 | Annual return for the year 2003 | |
| Registry | Feb 16, 2006 | Feb 10, 2006 | Annual return for the year 2002 | |
| Registry | Feb 16, 2006 | Feb 10, 2006 | Annual return for the year 2004 | |
| Financials | Oct 27, 2005 | Oct 19, 2005 | Annual filing of accounts | |
| Financials | May 19, 2005 | May 12, 2005 | Annual filing of accounts 472... | |
| Registry | Feb 3, 2005 | Jan 24, 2005 | Particulars of directors and secretaries | |
| Financials | May 13, 2004 | May 8, 2004 | Annual filing of accounts | |
| Registry | Apr 17, 2003 | Apr 7, 2003 | Particulars of directors and secretaries | |
| Registry | Sep 5, 2002 | Aug 27, 2002 | Return of allotments | |
| Registry | Aug 22, 2002 | Aug 13, 2002 | Particulars of directors and secretaries | |
| Registry | Jun 27, 2002 | Jun 20, 2002 | Special resolution amending name | |
| Registry | Jun 27, 2002 | Jun 20, 2002 | Amended memorandum of association | |
| Registry | Jun 27, 2002 | Jun 20, 2002 | Amended articles of association | |
| Registry | Jun 27, 2002 | Jun 20, 2002 | Duplicate certificate of change of name | |
| Registry | Jun 20, 2002 | Jun 13, 2002 | Annual return for the year 2001 | |
| Registry | Nov 30, 2000 | Nov 21, 2000 | Return of particulars of directors | |
| Registry | Nov 30, 2000 | Nov 21, 2000 | Return of allotments | |
| Registry | Nov 23, 2000 | Nov 15, 2000 | Particulars of directors and secretaries | |
| Registry | Nov 16, 2000 | Nov 7, 2000 | Memorandum of association | |
| Registry | Nov 16, 2000 | Nov 7, 2000 | Articles of association | |
| Registry | Nov 16, 2000 | Nov 7, 2000 | Declaration of compliance | |
| Registry | Nov 16, 2000 | Nov 7, 2000 | Notice of situation of registered office | |
| Registry | Nov 16, 2000 | Nov 7, 2000 | Statement of nominal share capital | |
| Registry | Nov 16, 2000 | Nov 7, 2000 | Duplicate of certificate of incorporation | |
