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 4, 1999 (3 decades ago) |
Company Number | 71624 |
Universal Entity Code | 3931-6610-0010-0900 |
Record last updated | Monday, August 25, 2014 6:29:57 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 1, 2009 | Sep 23, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Mar 9, 2006 | Mar 2, 2006 | Annual return for the year 2006 | |
Registry | Aug 18, 2005 | Aug 10, 2005 | Memorandum of satisfaction | |
Registry | Aug 18, 2005 | Aug 10, 2005 | Certificate of satisfaction | |
Registry | Mar 17, 2005 | Mar 12, 2005 | Annual return for the year 2005 | |
Registry | Feb 24, 2005 | Feb 18, 2005 | Special resolution filed | |
Registry | Mar 25, 2004 | Mar 15, 2004 | Annual return for the year 2004 | |
Registry | Oct 30, 2003 | Oct 22, 2003 | Annual return for the year 2003 | |
Financials | Apr 10, 2003 | Apr 1, 2003 | Annual filing of accounts | |
Registry | Mar 7, 2002 | Feb 25, 2002 | Annual return for the year 2002 | |
Registry | Feb 7, 2002 | Feb 1, 2002 | Form of particulars for registration of charge | |
Registry | Feb 7, 2002 | Feb 1, 2002 | Entry in register of charges | |
Registry | Mar 8, 2001 | Mar 2, 2001 | Annual return for the year 2001 | |
Registry | Feb 22, 2001 | Feb 14, 2001 | Return of allotments | |
Registry | Feb 22, 2001 | Feb 14, 2001 | Particulars of directors and secretaries | |
Registry | Nov 11, 1999 | Nov 4, 1999 | Memorandum of association | |
Registry | Nov 11, 1999 | Nov 4, 1999 | Articles of association | |
Registry | Nov 11, 1999 | Nov 4, 1999 | Declaration of compliance | |
Registry | Nov 11, 1999 | Nov 4, 1999 | Notice of situation of registered office | |
Registry | Nov 11, 1999 | Nov 4, 1999 | Statement of nominal share capital | |
Registry | Nov 11, 1999 | Nov 4, 1999 | Duplicate of certificate of incorporation |