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, August 2, 2000 (2 decades ago) |
Company Number | 76086 |
Universal Entity Code | 7139-0911-9465-7388 |
Record last updated | Monday, August 25, 2014 4:11:47 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 30, 2004 | Sep 20, 2004 | Special resolution filed | |
Registry | Oct 2, 2003 | Sep 23, 2003 | Annual return for the year 2003 | |
Registry | Feb 20, 2003 | Feb 10, 2003 | Letter of substitution | |
Registry | Feb 20, 2003 | Feb 10, 2003 | Substituted return of particulars of directors | |
Registry | Feb 13, 2003 | Feb 3, 2003 | Particulars of directors and secretaries | |
Registry | Feb 13, 2003 | Feb 3, 2003 | Special resolution amending name | |
Registry | Feb 13, 2003 | Feb 3, 2003 | Amended memorandum of association | |
Registry | Feb 13, 2003 | Feb 3, 2003 | Amended articles of association | |
Registry | Feb 13, 2003 | Feb 3, 2003 | Duplicate certificate of change of name | |
Registry | Jan 23, 2003 | Jan 16, 2003 | Annual return for the year 2002 | |
Financials | Oct 24, 2002 | Oct 14, 2002 | Annual filing of accounts | |
Registry | Nov 15, 2001 | Nov 5, 2001 | Annual return for the year 2001 | |
Registry | Aug 17, 2000 | Aug 9, 2000 | Particulars of directors and secretaries | |
Registry | Aug 17, 2000 | Aug 9, 2000 | Return of allotments | |
Registry | Aug 10, 2000 | Aug 2, 2000 | Memorandum of association | |
Registry | Aug 10, 2000 | Aug 2, 2000 | Articles of association | |
Registry | Aug 10, 2000 | Aug 2, 2000 | Declaration of compliance | |
Registry | Aug 10, 2000 | Aug 2, 2000 | Notice of situation of registered office | |
Registry | Aug 10, 2000 | Aug 2, 2000 | Statement of nominal share capital | |
Registry | Aug 10, 2000 | Aug 2, 2000 | Duplicate of certificate of incorporation |