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, September 15, 1999 (3 decades ago) |
Company Number | 70625 |
Universal Entity Code | 0173-2350-3991-3027 |
Record last updated | Saturday, March 18, 2017 12:34:00 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 16, 2017 | Mar 8, 2017 | Electronic letter of striking off | |
Registry | Nov 17, 2016 | Nov 10, 2016 | Electronic particulars of directors, managers and secretaries, and of any change | |
Registry | Aug 4, 2016 | Jul 29, 2016 | Electronic letter of striking off | |
Registry | Jun 30, 2016 | Jun 23, 2016 | Special resolution filed | |
Registry | Feb 26, 2015 | Feb 18, 2015 | Annual return for the year 2014 | |
Registry | Feb 26, 2015 | Feb 16, 2015 | Order by the registrar to re-instate | |
Registry | Feb 26, 2015 | Feb 18, 2015 | Annual return for the year 2013 | |
Registry | Feb 26, 2015 | Feb 18, 2015 | Annual return for the year 2012 | |
Registry | Feb 26, 2015 | Feb 18, 2015 | Annual return for the year 2011 | |
Registry | Jan 15, 2015 | Jan 8, 2015 | Application to re-instate a company to the register | |
Registry | Jan 15, 2015 | Jan 8, 2015 | Affidavit in suport of application | |
Registry | Jan 27, 2011 | Jan 17, 2011 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jan 13, 2011 | Jan 7, 2011 | Annual return for the year 2010 | |
Financials | Apr 1, 2010 | Mar 22, 2010 | Annual filing of accounts | |
Registry | Jan 7, 2010 | Dec 22, 2009 | Annual return for the year 2009 | |
Registry | Oct 29, 2009 | Oct 23, 2009 | Particulars of directors and secretaries | |
Registry | Nov 6, 2008 | Oct 30, 2008 | Annual return for the year 2008 | |
Financials | Jun 19, 2008 | Jun 12, 2008 | Annual filing of accounts | |
Financials | Apr 24, 2008 | Apr 14, 2008 | Annual filing of accounts 51... | |
Registry | Jan 3, 2008 | Dec 20, 2007 | Annual return for the year 2007 | |
Financials | Nov 30, 2006 | Nov 23, 2006 | Annual filing of accounts | |
Financials | Nov 30, 2006 | Nov 23, 2006 | Annual filing of accounts 547... | |
Registry | Oct 26, 2006 | Oct 20, 2006 | Annual return for the year 2006 | |
Registry | Aug 10, 2006 | Aug 2, 2006 | Annual return for the year 2005 | |
Financials | Feb 3, 2005 | Jan 24, 2005 | Annual filing of accounts | |
Financials | Feb 3, 2005 | Jan 24, 2005 | Annual filing of accounts 54... | |
Financials | Feb 3, 2005 | Jan 24, 2005 | Annual filing of accounts | |
Registry | Dec 2, 2004 | Nov 25, 2004 | Particulars of directors and secretaries | |
Registry | Oct 21, 2004 | Oct 16, 2004 | Particulars of directors and secretaries 509... | |
Registry | Oct 21, 2004 | Oct 16, 2004 | Voluntary return of members | |
Registry | Oct 21, 2004 | Oct 12, 2004 | Particulars of secretaries | |
Registry | Oct 14, 2004 | Oct 8, 2004 | Notice of change of situation of registered office | |
Registry | Sep 30, 2004 | Sep 24, 2004 | Annual return for the year 2004 | |
Registry | Oct 2, 2003 | Sep 26, 2003 | Annual return for the year 2003 | |
Registry | Feb 13, 2003 | Feb 3, 2003 | Notice of change of situation of registered office | |
Registry | Feb 13, 2003 | Feb 3, 2003 | Particulars of directors and secretaries | |
Registry | Jan 30, 2003 | Jan 25, 2003 | Annual return for the year 2002 | |
Registry | Jan 30, 2003 | Jan 25, 2003 | Annual return for the year 2001 | |
Registry | Jan 30, 2003 | Jan 25, 2003 | Annual return for the year 2000 | |
Registry | Nov 28, 2002 | Nov 23, 2002 | Particulars of directors and secretaries | |
Registry | Aug 9, 2001 | Aug 1, 2001 | Particulars of directors and secretaries 303... | |
Registry | May 17, 2001 | May 9, 2001 | Particulars of directors and secretaries | |
Registry | Apr 13, 2000 | Apr 3, 2000 | Return of particulars of directors | |
Registry | Mar 30, 2000 | Mar 23, 2000 | Return of particulars of directors 331... | |
Registry | Nov 25, 1999 | Nov 16, 1999 | Return of particulars of directors | |
Registry | Nov 11, 1999 | Nov 2, 1999 | Return of allotments | |
Registry | Sep 23, 1999 | Sep 17, 1999 | Return of particulars of directors | |
Registry | Sep 23, 1999 | Sep 15, 1999 | Memorandum of association | |
Registry | Sep 23, 1999 | Sep 15, 1999 | Articles of association | |
Registry | Sep 23, 1999 | Sep 15, 1999 | Declaration of compliance | |
Registry | Sep 23, 1999 | Sep 15, 1999 | Notice of situation of registered office | |
Registry | Sep 23, 1999 | Sep 15, 1999 | Statement of nominal share capital | |
Registry | Sep 23, 1999 | Sep 15, 1999 | Duplicate of certificate of incorporation |