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 | Wednesday, April 12, 2000 (2 decades ago) |
Company Number | 74526 |
Universal Entity Code | 4534-1301-4825-1690 |
Record last updated | Monday, August 25, 2014 5:01:55 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 20, 2007 | Sep 11, 2007 | Particulars of directors and secretaries | |
Registry | May 18, 2006 | May 10, 2006 | Annual return for the year 2006 | |
Registry | Feb 9, 2006 | Feb 4, 2006 | Annual return for the year 2005 | |
Registry | Feb 17, 2005 | Feb 9, 2005 | Annual return for the year 2004 | |
Registry | Jul 22, 2004 | Jul 13, 2004 | Voluntary return of members | |
Registry | Jul 22, 2004 | Jul 13, 2004 | Particulars of directors and secretaries | |
Financials | Jan 22, 2004 | Jan 16, 2004 | Annual filing of accounts | |
Registry | Jul 24, 2003 | Jul 17, 2003 | Notice of change of situation of registered office | |
Registry | May 2, 2003 | Apr 25, 2003 | Annual return for the year 2003 | |
Financials | Jul 18, 2002 | Jul 12, 2002 | Annual filing of accounts | |
Registry | May 30, 2002 | May 23, 2002 | Annual return for the year 2002 | |
Registry | May 17, 2001 | May 10, 2001 | Annual return for the year 2001 | |
Registry | Jun 1, 2000 | May 23, 2000 | Return of allotments | |
Registry | Jun 1, 2000 | May 23, 2000 | Return of particulars of directors | |
Registry | Apr 20, 2000 | Apr 12, 2000 | Memorandum of association | |
Registry | Apr 20, 2000 | Apr 12, 2000 | Articles of association | |
Registry | Apr 20, 2000 | Apr 12, 2000 | Declaration of compliance | |
Registry | Apr 20, 2000 | Apr 12, 2000 | Notice of situation of registered office | |
Registry | Apr 20, 2000 | Apr 12, 2000 | Statement of nominal share capital | |
Registry | Apr 20, 2000 | Apr 12, 2000 | Duplicate of certificate of incorporation |