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 | Thursday, November 11, 1999 (3 decades ago) |
Company Number | 71703 |
Universal Entity Code | 4614-9099-9538-7607 |
Record last updated | Friday, April 17, 2015 11:38:38 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 8, 2013 | Jul 29, 2013 | Return of final winding up meeting by the liquidator | |
Registry | Aug 8, 2013 | Jul 29, 2013 | Liquidator's statement of account | |
Registry | May 23, 2013 | May 17, 2013 | Annual return for the year 2013 | |
Registry | Apr 11, 2013 | Apr 4, 2013 | Members voluntary winding up declaration of solvency | |
Registry | Apr 11, 2013 | Apr 4, 2013 | Notice to registrar of special resolution to wind up | |
Registry | Apr 11, 2013 | Apr 4, 2013 | Notice of appointment of liquidator | |
Financials | Jan 10, 2013 | Jan 4, 2013 | Annual filing of accounts year ending 2011 | |
Registry | Sep 6, 2012 | Aug 29, 2012 | Annual return for the year 2012 | |
Financials | Feb 23, 2012 | Feb 14, 2012 | Annual filing of accounts | |
Registry | Feb 9, 2012 | Jan 31, 2012 | Voluntary return of members | |
Registry | Jun 2, 2011 | May 23, 2011 | Annual return for the year 2011 | |
Financials | Feb 17, 2011 | Feb 11, 2011 | Annual filing of accounts | |
Registry | Nov 11, 2010 | Nov 5, 2010 | Particulars of directors and secretaries | |
Registry | Jul 8, 2010 | Jun 29, 2010 | Annual return for the year 2010 | |
Financials | Apr 15, 2010 | Apr 9, 2010 | Annual filing of accounts | |
Registry | Aug 13, 2009 | Aug 3, 2009 | Annual return for the year 2009 | |
Financials | Mar 26, 2009 | Mar 19, 2009 | Annual filing of accounts | |
Registry | Sep 11, 2008 | Sep 4, 2008 | Particulars of directors and secretaries | |
Financials | Aug 7, 2008 | Aug 1, 2008 | Annual filing of accounts | |
Registry | May 22, 2008 | May 16, 2008 | Annual return for the year 2008 | |
Financials | Mar 13, 2008 | Mar 7, 2008 | Annual filing of accounts | |
Registry | May 24, 2007 | May 15, 2007 | Resolution redesignating share capital | |
Registry | May 24, 2007 | May 15, 2007 | Notice to redesignate share capital | |
Registry | May 24, 2007 | May 15, 2007 | Amended memorandum of association | |
Registry | May 10, 2007 | May 4, 2007 | Annual return for the year 2007 | |
Registry | Apr 26, 2007 | Apr 18, 2007 | Voluntary return of members | |
Registry | Apr 5, 2007 | Mar 29, 2007 | Particulars of directors and secretaries | |
Registry | Feb 15, 2007 | Feb 6, 2007 | Particulars of directors and secretaries 304... | |
Financials | Nov 23, 2006 | Nov 17, 2006 | Annual filing of accounts | |
Registry | Mar 23, 2006 | Mar 14, 2006 | Annual return for the year 2006 | |
Registry | Jul 14, 2005 | Jul 6, 2005 | Voluntary return of members | |
Registry | Apr 14, 2005 | Apr 4, 2005 | Annual return for the year 2005 | |
Financials | Feb 17, 2005 | Feb 10, 2005 | Annual filing of accounts | |
Registry | Feb 17, 2005 | Feb 9, 2005 | Annual return for the year 2004 | |
Registry | Dec 23, 2004 | Dec 18, 2004 | Voluntary return of members | |
Registry | Dec 16, 2004 | Dec 6, 2004 | Annual return for the year 2004 | |
Registry | Dec 9, 2004 | Dec 3, 2004 | Memorandum of satisfaction | |
Registry | Dec 9, 2004 | Dec 3, 2004 | Certificate of satisfaction | |
Registry | Sep 30, 2004 | Sep 20, 2004 | Voluntary return of members | |
Registry | Feb 19, 2004 | Feb 10, 2004 | Voluntary return of members 384... | |
Financials | Jan 22, 2004 | Jan 17, 2004 | Annual filing of accounts | |
Registry | Oct 30, 2003 | Oct 24, 2003 | Form of particulars for registration of charge | |
Registry | Oct 30, 2003 | Oct 24, 2003 | Entry in register of charges | |
Registry | Oct 30, 2003 | Oct 24, 2003 | Certificate of registration | |
Registry | Sep 11, 2003 | Sep 1, 2003 | Voluntary return of members | |
Registry | Jun 5, 2003 | May 29, 2003 | Return of allotments | |
Registry | Jun 5, 2003 | May 29, 2003 | Resolution increasing nominal share capital | |
Registry | Jun 5, 2003 | May 29, 2003 | Notice of increase of nominal share capital | |
Registry | Jun 5, 2003 | May 29, 2003 | Statement of increase of nominal share capital | |
Registry | Jun 5, 2003 | May 29, 2003 | Amended memorandum of association | |
Registry | Mar 27, 2003 | Mar 20, 2003 | Annual return for the year 2003 | |
Registry | Jan 23, 2003 | Jan 17, 2003 | Annual return for the year 2002 | |
Financials | Dec 12, 2002 | Dec 5, 2002 | Annual filing of accounts | |
Registry | Dec 5, 2002 | Nov 29, 2002 | Voluntary return of members | |
Registry | Oct 17, 2002 | Oct 9, 2002 | Particulars of directors and secretaries | |
Registry | Aug 8, 2002 | Jul 29, 2002 | Return of allotments otherwise than in cash | |
Registry | Aug 8, 2002 | Jul 29, 2002 | Resolution increasing nominal share capital | |
Registry | Aug 8, 2002 | Jul 29, 2002 | Notice of increase of nominal share capital | |
Registry | Aug 8, 2002 | Jul 29, 2002 | Statement of increase of nominal share capital | |
Registry | Aug 8, 2002 | Jul 29, 2002 | Amended memorandum of association | |
Registry | Jul 4, 2002 | Jun 28, 2002 | Voluntary return of members | |
Registry | May 23, 2002 | May 13, 2002 | Amended articles of association | |
Registry | May 23, 2002 | May 13, 2002 | Voluntary return of members | |
Registry | May 23, 2002 | May 13, 2002 | Return of particulars of directors | |
Registry | May 23, 2002 | May 13, 2002 | Resolution redesignating share capital | |
Registry | May 23, 2002 | May 13, 2002 | Amended memorandum of association | |
Registry | Oct 11, 2001 | Oct 3, 2001 | Particulars of directors and secretaries | |
Registry | Oct 4, 2001 | Sep 25, 2001 | Annual return for the year 2001 | |
Registry | May 31, 2001 | May 25, 2001 | Special resolution amending articles of association | |
Registry | May 31, 2001 | May 25, 2001 | Amended articles of association | |
Registry | May 31, 2001 | May 22, 2001 | Voluntary return of members | |
Registry | Mar 8, 2001 | Mar 1, 2001 | Voluntary return of members 536... | |
Registry | Mar 9, 2000 | Feb 28, 2000 | Order by registrar to file return of allotments out of time | |
Registry | Mar 9, 2000 | Feb 28, 2000 | Return of allotments | |
Registry | Mar 9, 2000 | Feb 28, 2000 | Application for leave to file return of allotments out of time | |
Registry | Mar 9, 2000 | Feb 28, 2000 | Affidavit in suport of application | |
Registry | Jan 27, 2000 | Jan 19, 2000 | Return of particulars of directors | |
Registry | Dec 23, 1999 | Dec 17, 1999 | Special resolution amending memorandum and articles of association | |
Registry | Dec 23, 1999 | Dec 17, 1999 | Amended memorandum of association | |
Registry | Dec 23, 1999 | Dec 17, 1999 | Amended articles of association | |
Registry | Nov 18, 1999 | Nov 11, 1999 | Memorandum of association | |
Registry | Nov 18, 1999 | Nov 11, 1999 | Articles of association | |
Registry | Nov 18, 1999 | Nov 11, 1999 | Declaration of compliance | |
Registry | Nov 18, 1999 | Nov 11, 1999 | Notice of situation of registered office | |
Registry | Nov 18, 1999 | Nov 11, 1999 | Statement of nominal share capital | |
Registry | Nov 18, 1999 | Nov 11, 1999 | Duplicate of certificate of incorporation |