Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, February 11, 1999 (3 decades ago) |
| Company Number | 67840 |
| Universal Entity Code | 3238-4648-2856-5163 |
| Record last updated | Monday, August 25, 2014 8:38:29 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | elite, express, limit |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 17, 2014 | Jul 7, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
| Financials | Apr 24, 2014 | Apr 16, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | Apr 17, 2014 | Apr 8, 2014 | Annual return for the year 2014 | |
| Registry | Dec 5, 2013 | Nov 28, 2013 | Annual return for the year 2013 | |
| Financials | Oct 3, 2013 | Sep 25, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
| Financials | May 24, 2012 | May 15, 2012 | Annual filing of accounts | |
| Financials | Aug 12, 2010 | Aug 2, 2010 | Annual filing of accounts 18... | |
| Financials | Aug 12, 2010 | Aug 2, 2010 | Annual filing of accounts | |
| Financials | Aug 12, 2010 | Aug 2, 2010 | Annual filing of accounts 19... | |
| Financials | Aug 12, 2010 | Aug 2, 2010 | Annual filing of accounts | |
| Financials | Aug 12, 2010 | Aug 2, 2010 | Annual filing of accounts 20... | |
| Financials | Aug 12, 2010 | Aug 2, 2010 | Annual filing of accounts | |
| Financials | Aug 12, 2010 | Aug 2, 2010 | Annual filing of accounts 21... | |
| Financials | Aug 12, 2010 | Aug 2, 2010 | Annual filing of accounts | |
| Registry | Jul 1, 2010 | Jun 22, 2010 | Annual return for the year 2010 | |
| Registry | Dec 17, 2009 | Dec 11, 2009 | Particulars of directors and secretaries | |
| Registry | Nov 26, 2009 | Nov 20, 2009 | Order by the registrar to re-instate | |
| Registry | Nov 26, 2009 | Nov 20, 2009 | Annual return for the year 2002 | |
| Registry | Nov 26, 2009 | Nov 20, 2009 | Annual return for the year 2001 | |
| Registry | Nov 26, 2009 | Nov 20, 2009 | Annual return for the year 2000 | |
| Registry | Nov 26, 2009 | Nov 20, 2009 | Annual return for the year 2003 | |
| Registry | Nov 26, 2009 | Nov 20, 2009 | Annual return for the year 2004 | |
| Registry | Nov 26, 2009 | Nov 20, 2009 | Annual return for the year 2005 | |
| Registry | Nov 26, 2009 | Nov 20, 2009 | Annual return for the year 2006 | |
| Registry | Nov 26, 2009 | Nov 20, 2009 | Annual return for the year 2007 | |
| Registry | Nov 26, 2009 | Nov 20, 2009 | Annual return for the year 2008 | |
| Registry | Nov 26, 2009 | Nov 20, 2009 | Annual return for the year 2009 | |
| Registry | Oct 29, 2009 | Oct 20, 2009 | Application to re-instate a company to the register | |
| Registry | Oct 29, 2009 | Oct 20, 2009 | Affidavit in suport of application | |
| Financials | Jun 19, 2003 | Jun 9, 2003 | Annual filing of accounts | |
| Registry | Nov 2, 2000 | Oct 27, 2000 | Return of particulars of directors | |
| Registry | Mar 4, 1999 | Feb 22, 1999 | Return of particulars of directors 23... | |
| Registry | Mar 4, 1999 | Feb 22, 1999 | Return of allotments | |
| Registry | Feb 18, 1999 | Feb 11, 1999 | Memorandum of association | |
| Registry | Feb 18, 1999 | Feb 11, 1999 | Articles of association | |
| Registry | Feb 18, 1999 | Feb 11, 1999 | Declaration of compliance | |
| Registry | Feb 18, 1999 | Feb 11, 1999 | Notice of situation of registered office | |
| Registry | Feb 18, 1999 | Feb 11, 1999 | Statement of nominal share capital | |
| Registry | Feb 18, 1999 | Feb 11, 1999 | Duplicate of certificate of incorporation | |
