Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Saturday, January 1, 2000 (3 decades ago) |
| Company Number | 72437 |
| Universal Entity Code | 0468-7992-1074-2375 |
| Record last updated | Monday, August 25, 2014 6:06:59 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 16, 2006 | Nov 8, 2006 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Sep 21, 2006 | Sep 13, 2006 | Particulars of directors and secretaries | |
| Registry | Jun 8, 2006 | May 30, 2006 | Particulars of directors and secretaries 26... | |
| Financials | Dec 1, 2005 | Nov 22, 2005 | Annual filing of accounts | |
| Financials | Dec 1, 2005 | Nov 22, 2005 | Annual filing of accounts 226... | |
| Registry | Dec 1, 2005 | Nov 25, 2005 | Letter of substitution | |
| Registry | Dec 1, 2005 | Nov 25, 2005 | Substituted annual return for the year 2004 | |
| Registry | Dec 1, 2005 | Nov 25, 2005 | Annual return for the year 2005 | |
| Registry | Oct 13, 2005 | Oct 4, 2005 | Particulars of directors and secretaries | |
| Registry | Jun 24, 2004 | Jun 15, 2004 | Voluntary return of members | |
| Registry | Jan 22, 2004 | Jan 13, 2004 | Annual return for the year 2003 | |
| Financials | Jan 22, 2004 | Jan 17, 2004 | Annual filing of accounts | |
| Registry | Apr 17, 2003 | Apr 8, 2003 | Letter of substitution | |
| Registry | Apr 17, 2003 | Apr 8, 2003 | Substituted return of particulars of directors | |
| Registry | Apr 10, 2003 | Apr 3, 2003 | Particulars of directors and secretaries | |
| Registry | Dec 12, 2002 | Dec 2, 2002 | Voluntary return of members | |
| Registry | Dec 5, 2002 | Nov 28, 2002 | Particulars of directors and secretaries | |
| Registry | Nov 28, 2002 | Nov 21, 2002 | Notice of change of situation of registered office | |
| Registry | Nov 21, 2002 | Nov 11, 2002 | Annual return for the year 2002 | |
| Registry | Feb 14, 2002 | Feb 5, 2002 | Annual return for the year 2001 | |
| Registry | Feb 24, 2000 | Feb 17, 2000 | Return of particulars of directors | |
| Registry | Jan 6, 2000 | Jan 1, 2000 | Notice of situation of registered office | |
| Registry | Jan 6, 2000 | Jan 1, 2000 | Statement of nominal share capital | |
| Registry | Jan 6, 2000 | Jan 1, 2000 | Duplicate of certificate of incorporation | |
| Registry | Jan 6, 2000 | Jan 1, 2000 | Memorandum of association | |
| Registry | Jan 6, 2000 | Jan 1, 2000 | Articles of association | |
| Registry | Jan 6, 2000 | Jan 1, 2000 | Declaration of compliance | |
