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 | Monday, December 6, 1999 (3 decades ago) |
Company Number | 72075 |
Universal Entity Code | 4642-6893-3005-5135 |
Record last updated | Monday, August 25, 2014 6:12:05 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 21, 2008 | Aug 11, 2008 | Particulars of directors and secretaries | |
Registry | Aug 14, 2008 | Aug 7, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Aug 7, 2008 | Aug 1, 2008 | Letter of substitution | |
Registry | Aug 7, 2008 | Aug 1, 2008 | Substituted return of particulars of directors | |
Registry | Oct 4, 2007 | Sep 24, 2007 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Oct 4, 2007 | Sep 24, 2007 | Particulars of directors and secretaries | |
Financials | Jul 26, 2007 | Jul 19, 2007 | Annual filing of accounts | |
Registry | Apr 5, 2007 | Mar 27, 2007 | Memorandum of satisfaction | |
Registry | Apr 5, 2007 | Mar 27, 2007 | Certificate of satisfaction | |
Registry | Apr 5, 2007 | Mar 27, 2007 | Certificate of satisfaction 221... | |
Registry | Apr 5, 2007 | Mar 27, 2007 | Certificate of satisfaction | |
Registry | Apr 5, 2007 | Mar 27, 2007 | Memorandum of satisfaction | |
Registry | Apr 5, 2007 | Mar 27, 2007 | Memorandum of satisfaction 220... | |
Registry | Jan 25, 2007 | Jan 20, 2007 | Annual return for the year 2006 | |
Registry | Aug 24, 2006 | Aug 14, 2006 | Annual return for the year 2005 | |
Registry | May 11, 2006 | May 2, 2006 | Application for leave to file return of allotments out of time | |
Registry | May 11, 2006 | May 2, 2006 | Affidavit in suport of application | |
Registry | May 11, 2006 | May 2, 2006 | Order by registrar to file return of allotments out of time | |
Registry | May 11, 2006 | May 2, 2006 | Return of allotments | |
Registry | Feb 23, 2006 | Feb 13, 2006 | Special resolution amending articles of association | |
Registry | Feb 23, 2006 | Feb 13, 2006 | Amended articles of association | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Notice of change of situation of registered office | |
Financials | Sep 29, 2005 | Sep 19, 2005 | Annual filing of accounts | |
Registry | Jul 14, 2005 | Jul 6, 2005 | Voluntary return of members | |
Registry | Jul 7, 2005 | Jun 27, 2005 | Letter of substitution | |
Registry | Jul 7, 2005 | Jun 27, 2005 | Substituted return of particulars of directors | |
Registry | Jul 7, 2005 | Jun 27, 2005 | Letter of substitution | |
Registry | Jul 7, 2005 | Jun 27, 2005 | Substituted return of particulars of directors | |
Registry | Jul 7, 2005 | Jun 27, 2005 | Letter of substitution | |
Registry | Jul 7, 2005 | Jun 27, 2005 | Substituted return of particulars of directors | |
Registry | Jul 7, 2005 | Jun 27, 2005 | Letter of substitution | |
Registry | Jul 7, 2005 | Jun 27, 2005 | Substituted annual return for the year 2000 | |
Registry | Jul 7, 2005 | Jun 27, 2005 | Letter of substitution | |
Registry | Jul 7, 2005 | Jun 27, 2005 | Substituted return of particulars of directors | |
Registry | Jul 7, 2005 | Jun 27, 2005 | Letter of substitution | |
Registry | Jul 7, 2005 | Jun 27, 2005 | Substituted return of particulars of directors | |
Registry | Jul 7, 2005 | Jun 27, 2005 | Letter of substitution | |
Registry | Jul 7, 2005 | Jun 27, 2005 | Substituted annual return for the year 2001 | |
Registry | Jul 7, 2005 | Jun 27, 2005 | Letter of substitution | |
Registry | Jul 7, 2005 | Jun 27, 2005 | Substituted annual return for the year 2002 | |
Registry | Jul 7, 2005 | Jun 28, 2005 | Particulars of directors and secretaries | |
Registry | Jun 30, 2005 | Jun 22, 2005 | Return of allotments | |
Registry | Jun 30, 2005 | Jun 22, 2005 | Annual return for the year 2004 | |
Registry | Jul 1, 2004 | Jun 21, 2004 | Letter of substitution | |
Registry | Jul 1, 2004 | Jun 21, 2004 | Substituted annual return for the year 2003 | |
Registry | Jun 10, 2004 | Jun 4, 2004 | Return of allotments | |
Financials | Apr 29, 2004 | Apr 19, 2004 | Annual filing of accounts | |
Registry | Feb 5, 2004 | Jan 27, 2004 | Annual return for the year 2003 | |
Registry | Jan 23, 2003 | Jan 13, 2003 | Annual return for the year 2002 | |
Registry | Sep 26, 2002 | Sep 18, 2002 | Special resolution amending name | |
Registry | Sep 26, 2002 | Sep 18, 2002 | Amended memorandum of association | |
Registry | Sep 26, 2002 | Sep 18, 2002 | Amended articles of association | |
Registry | Sep 26, 2002 | Sep 18, 2002 | Duplicate certificate of change of name | |
Registry | Apr 4, 2002 | Mar 25, 2002 | Return of allotments | |
Registry | Mar 28, 2002 | Mar 18, 2002 | Resolution increasing nominal share capital | |
Registry | Mar 28, 2002 | Mar 18, 2002 | Notice of increase of nominal share capital | |
Registry | Mar 28, 2002 | Mar 18, 2002 | Statement of increase of nominal share capital | |
Registry | Mar 28, 2002 | Mar 18, 2002 | Amended memorandum of association | |
Registry | Mar 28, 2002 | Mar 18, 2002 | Amended articles of association | |
Registry | Feb 14, 2002 | Feb 4, 2002 | Annual return for the year 2001 | |
Registry | Sep 27, 2001 | Sep 20, 2001 | Particulars of directors and secretaries | |
Registry | Mar 22, 2001 | Mar 16, 2001 | Return of allotments | |
Registry | Mar 22, 2001 | Mar 16, 2001 | Resolution increasing nominal share capital | |
Registry | Mar 22, 2001 | Mar 16, 2001 | Notice of increase of nominal share capital | |
Registry | Mar 22, 2001 | Mar 16, 2001 | Statement of increase of nominal share capital | |
Registry | Mar 22, 2001 | Mar 16, 2001 | Amended memorandum of association | |
Registry | Mar 22, 2001 | Mar 16, 2001 | Amended articles of association | |
Registry | Mar 22, 2001 | Mar 16, 2001 | Cancellation of shares not issued | |
Registry | Mar 22, 2001 | Mar 15, 2001 | Particulars of directors and secretaries | |
Registry | Mar 1, 2001 | Feb 22, 2001 | Certificate of registration | |
Registry | Mar 1, 2001 | Feb 22, 2001 | Certificate of registration 644... | |
Registry | Mar 1, 2001 | Feb 22, 2001 | Form of particulars for registration of charge | |
Registry | Mar 1, 2001 | Feb 22, 2001 | Form of particulars for registration of charge 395... | |
Registry | Mar 1, 2001 | Feb 22, 2001 | Entry in register of charges | |
Registry | Mar 1, 2001 | Feb 22, 2001 | Entry in register of charges 395... | |
Registry | Feb 15, 2001 | Feb 7, 2001 | Annual return for the year 2000 | |
Registry | Feb 8, 2001 | Jan 31, 2001 | Form of particulars for registration of charge | |
Registry | Feb 8, 2001 | Jan 31, 2001 | Entry in register of charges | |
Registry | Feb 8, 2001 | Jan 31, 2001 | Certificate of registration | |
Registry | Jul 6, 2000 | Jun 27, 2000 | Return of particulars of directors | |
Registry | Jan 6, 2000 | Dec 21, 1999 | Return of allotments | |
Registry | Dec 23, 1999 | Dec 13, 1999 | Resolution consolidating nominal share capital | |
Registry | Dec 23, 1999 | Dec 13, 1999 | Notice of consolidation of nominal share capital | |
Registry | Dec 23, 1999 | Dec 13, 1999 | Statement of consolidation of nominal share capital | |
Registry | Dec 23, 1999 | Dec 13, 1999 | Amended memorandum of association | |
Registry | Dec 23, 1999 | Dec 13, 1999 | Special resolution amending articles of association | |
Registry | Dec 23, 1999 | Dec 13, 1999 | Amended articles of association | |
Registry | Dec 23, 1999 | Dec 14, 1999 | Return of particulars of directors | |
Registry | Dec 23, 1999 | Dec 14, 1999 | Return of particulars of directors 173... | |
Registry | Dec 23, 1999 | Dec 14, 1999 | Return of allotments | |
Registry | Dec 23, 1999 | Dec 14, 1999 | Special resolution filed | |
Registry | Dec 16, 1999 | Dec 6, 1999 | Notice of situation of registered office | |
Registry | Dec 16, 1999 | Dec 6, 1999 | Statement of nominal share capital | |
Registry | Dec 16, 1999 | Dec 6, 1999 | Duplicate of certificate of incorporation | |
Registry | Dec 16, 1999 | Dec 6, 1999 | Memorandum of association | |
Registry | Dec 16, 1999 | Dec 6, 1999 | Articles of association | |
Registry | Dec 16, 1999 | Dec 6, 1999 | Declaration of compliance |