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 | Friday, May 26, 2000 (2 decades ago) |
Company Number | 75107 |
Universal Entity Code | 6420-1556-8264-6391 |
Record last updated | Monday, August 25, 2014 4:45:10 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 6, 2012 | Aug 30, 2012 | Particulars of directors and secretaries | |
Registry | Aug 13, 2009 | Aug 7, 2009 | Annual return for the year 2009 | |
Registry | Aug 7, 2008 | Aug 1, 2008 | Annual return for the year 2008 | |
Registry | Aug 9, 2007 | Jul 31, 2007 | Annual return for the year 2007 | |
Registry | Jul 27, 2006 | Jul 18, 2006 | Annual return for the year 2006 | |
Registry | Jul 7, 2005 | Jun 30, 2005 | Annual return for the year 2005 | |
Registry | Jun 23, 2005 | Jun 14, 2005 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jul 1, 2004 | Jun 24, 2004 | Annual return for the year 2004 | |
Registry | Jul 1, 2004 | Jun 21, 2004 | Particulars of directors and secretaries | |
Registry | Jan 22, 2004 | Jan 17, 2004 | Annual return for the year 2003 | |
Financials | Aug 28, 2003 | Aug 19, 2003 | Annual filing of accounts | |
Financials | Aug 8, 2002 | Jul 29, 2002 | Annual filing of accounts 56... | |
Registry | Aug 1, 2002 | Jul 22, 2002 | Annual return for the year 2002 | |
Registry | Nov 8, 2001 | Oct 29, 2001 | Annual return for the year 2001 | |
Registry | Aug 2, 2001 | Jul 25, 2001 | Particulars of directors and secretaries | |
Registry | Jul 27, 2000 | Jul 18, 2000 | Return of allotments | |
Registry | Jul 20, 2000 | Jul 13, 2000 | Particulars of directors and secretaries | |
Registry | Jun 22, 2000 | Jun 15, 2000 | Special resolution amending name | |
Registry | Jun 22, 2000 | Jun 15, 2000 | Amended memorandum of association | |
Registry | Jun 22, 2000 | Jun 15, 2000 | Amended articles of association | |
Registry | Jun 22, 2000 | Jun 15, 2000 | Duplicate certificate of change of name | |
Registry | Jun 1, 2000 | May 26, 2000 | Memorandum of association | |
Registry | Jun 1, 2000 | May 26, 2000 | Articles of association | |
Registry | Jun 1, 2000 | May 26, 2000 | Declaration of compliance | |
Registry | Jun 1, 2000 | May 26, 2000 | Notice of situation of registered office | |
Registry | Jun 1, 2000 | May 26, 2000 | Statement of nominal share capital | |
Registry | Jun 1, 2000 | May 26, 2000 | Duplicate of certificate of incorporation |