Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, November 2, 1999 (3 decades ago) |
| Company Number | 71582 |
| Universal Entity Code | 0392-8476-3892-0954 |
| Record last updated | Monday, August 25, 2014 6:28:50 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 22, 2009 | Jan 14, 2009 | Annual return for the year 2008 | |
| Financials | May 1, 2008 | Apr 24, 2008 | Annual filing of accounts | |
| Financials | May 1, 2008 | Apr 24, 2008 | Annual filing of accounts 473... | |
| Financials | May 1, 2008 | Apr 24, 2008 | Annual filing of accounts | |
| 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 | Jan 12, 2006 | Jan 3, 2006 | Annual return for the year 2005 | |
| Registry | Dec 16, 2004 | Dec 6, 2004 | Special resolution filed | |
| Registry | Jan 15, 2004 | Jan 5, 2004 | Annual return for the year 2003 | |
| Financials | Dec 29, 2003 | Dec 17, 2003 | Annual filing of accounts | |
| Financials | Jan 16, 2003 | Jan 6, 2003 | Annual filing of accounts 246... | |
| Registry | Jan 9, 2003 | Jan 3, 2003 | Annual return for the year 2002 | |
| Registry | Oct 24, 2002 | Oct 18, 2002 | Particulars of directors and secretaries | |
| Registry | Jan 10, 2002 | Jan 4, 2002 | Annual return for the year 2001 | |
| Registry | Dec 28, 2000 | Dec 18, 2000 | Annual return for the year 2000 | |
| Registry | Aug 31, 2000 | Aug 21, 2000 | Particulars of secretary | |
| Registry | Nov 25, 1999 | Nov 15, 1999 | Special resolution amending name | |
| Registry | Nov 25, 1999 | Nov 15, 1999 | Amended memorandum of association | |
| Registry | Nov 25, 1999 | Nov 15, 1999 | Amended articles of association | |
| Registry | Nov 25, 1999 | Nov 15, 1999 | Duplicate certificate of change of name | |
| Registry | Nov 18, 1999 | Nov 12, 1999 | Return of particulars of directors | |
| Registry | Nov 18, 1999 | Nov 10, 1999 | Return of allotments | |
| Registry | Nov 11, 1999 | Nov 2, 1999 | Memorandum of association | |
| Registry | Nov 11, 1999 | Nov 2, 1999 | Articles of association | |
| Registry | Nov 11, 1999 | Nov 2, 1999 | Declaration of compliance | |
| Registry | Nov 11, 1999 | Nov 2, 1999 | Notice of situation of registered office | |
| Registry | Nov 11, 1999 | Nov 2, 1999 | Statement of nominal share capital | |
| Registry | Nov 11, 1999 | Nov 2, 1999 | Duplicate of certificate of incorporation | |
