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, June 30, 1999 (3 decades ago) |
Company Number | 69613 |
Universal Entity Code | 0929-4347-5045-9016 |
Record last updated | Wednesday, December 16, 2015 11:08:59 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | investment, limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 8, 2015 | Sep 29, 2015 | Liquidator's statement of account | |
Registry | Oct 8, 2015 | Sep 29, 2015 | Return of final winding-up meeting (voluntary liquidation) | |
Registry | Sep 17, 2015 | Sep 3, 2015 | Declaration of solvency | |
Registry | Sep 17, 2015 | Sep 3, 2015 | Notice to registrar of special resolution to wind up | |
Registry | Sep 17, 2015 | Sep 3, 2015 | Notice of appointment of liquidator | |
Registry | Sep 3, 2015 | Aug 25, 2015 | Annual return for the year 2015 | |
Registry | Jul 17, 2014 | Jul 10, 2014 | Annual return for the year 2014 | |
Registry | Aug 8, 2013 | Jul 30, 2013 | Annual return for the year 2013 | |
Registry | Oct 4, 2012 | Sep 26, 2012 | Annual return for the year 2012 | |
Registry | Aug 4, 2011 | Jul 29, 2011 | Annual return for the year 2011 | |
Registry | Sep 2, 2010 | Aug 26, 2010 | Annual return for the year 2009 | |
Registry | Sep 2, 2010 | Aug 26, 2010 | Annual return for the year 2010 | |
Registry | Jul 17, 2008 | Jul 7, 2008 | Annual return for the year 2008 | |
Financials | May 1, 2008 | Apr 25, 2008 | Annual filing of accounts | |
Financials | May 1, 2008 | Apr 25, 2008 | Annual filing of accounts 620... | |
Registry | Jul 19, 2007 | Jul 10, 2007 | Annual return for the year 2007 | |
Registry | Aug 24, 2006 | Aug 16, 2006 | Annual return for the year 2006 | |
Financials | May 11, 2006 | May 4, 2006 | Annual filing of accounts | |
Financials | May 11, 2006 | May 4, 2006 | Annual filing of accounts 335... | |
Financials | May 11, 2006 | May 4, 2006 | Annual filing of accounts | |
Financials | May 11, 2006 | May 4, 2006 | Annual filing of accounts 336... | |
Financials | May 11, 2006 | May 4, 2006 | Annual filing of accounts | |
Financials | May 11, 2006 | May 4, 2006 | Annual filing of accounts 337... | |
Financials | May 11, 2006 | May 4, 2006 | Annual filing of accounts | |
Registry | Jul 14, 2005 | Jul 8, 2005 | Annual return for the year 2005 | |
Registry | Jul 8, 2004 | Jul 1, 2004 | Annual return for the year 2004 | |
Registry | Feb 26, 2004 | Feb 16, 2004 | Particulars of directors and secretaries | |
Registry | Jul 17, 2003 | Jul 10, 2003 | Annual return for the year 2003 | |
Registry | Jul 4, 2002 | Jun 25, 2002 | Particulars of directors and secretaries | |
Registry | Sep 20, 2001 | Sep 14, 2001 | Letter of substitution | |
Registry | Sep 20, 2001 | Sep 14, 2001 | Substituted annual return for the year 2000 | |
Registry | Aug 2, 2001 | Jul 25, 2001 | Annual return for the year 2001 | |
Registry | Apr 12, 2001 | Apr 2, 2001 | Notice of change of situation of registered office | |
Registry | Oct 12, 2000 | Oct 4, 2000 | Return of particulars of directors | |
Registry | Aug 31, 2000 | Aug 23, 2000 | Annual return for the year 2000 | |
Registry | Feb 3, 2000 | Jan 28, 2000 | Particulars of secretaries | |
Registry | Feb 3, 2000 | Jan 28, 2000 | Notice of change of situation of registered office | |
Registry | Sep 23, 1999 | Sep 17, 1999 | Return of particulars of directors | |
Registry | Aug 5, 1999 | Jul 27, 1999 | Particulars of secretary | |
Registry | Jul 15, 1999 | Jul 7, 1999 | Return of particulars of directors | |
Registry | Jul 8, 1999 | Jun 30, 1999 | Memorandum of association | |
Registry | Jul 8, 1999 | Jun 30, 1999 | Articles of association | |
Registry | Jul 8, 1999 | Jun 30, 1999 | Declaration of compliance | |
Registry | Jul 8, 1999 | Jun 30, 1999 | Notice of situation of registered office | |
Registry | Jul 8, 1999 | Jun 30, 1999 | Statement of nominal share capital | |
Registry | Jul 8, 1999 | Jun 30, 1999 | Duplicate of certificate of incorporation |