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, July 31, 2000 (2 decades ago) |
Company Number | 76028 |
Universal Entity Code | 5809-8641-2503-4394 |
Record last updated | Monday, August 25, 2014 4:10:45 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 5, 2010 | Jul 29, 2010 | Particulars of directors and secretaries | |
Registry | Jul 29, 2010 | Jul 22, 2010 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Feb 25, 2010 | Feb 17, 2010 | Particulars of directors and secretaries | |
Registry | Dec 17, 2009 | Dec 7, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Dec 17, 2009 | Dec 10, 2009 | Particulars of directors and secretaries | |
Registry | Feb 19, 2009 | Feb 9, 2009 | Particulars of directors and secretaries 14... | |
Registry | Feb 5, 2009 | Jan 31, 2009 | Annual return for the year 2008 | |
Registry | Dec 13, 2007 | Dec 5, 2007 | Annual return for the year 2007 | |
Registry | Jun 7, 2007 | Jun 1, 2007 | Particulars of directors and secretaries | |
Registry | Feb 8, 2007 | Feb 1, 2007 | Particulars of directors and secretaries 316... | |
Registry | Oct 12, 2006 | Oct 5, 2006 | Annual return for the year 2006 | |
Registry | Jun 1, 2006 | May 25, 2006 | Particulars of directors and secretaries | |
Registry | Nov 3, 2005 | Oct 26, 2005 | Annual return for the year 2005 | |
Registry | Apr 28, 2005 | Apr 21, 2005 | Annual return for the year 2004 | |
Registry | Mar 31, 2005 | Mar 21, 2005 | Particulars of directors and secretaries | |
Registry | Oct 14, 2004 | Oct 4, 2004 | Particulars of directors and secretaries 51... | |
Financials | Jul 29, 2004 | Jul 19, 2004 | Annual filing of accounts | |
Financials | Jul 29, 2004 | Jul 19, 2004 | Annual filing of accounts 96... | |
Financials | Jul 29, 2004 | Jul 19, 2004 | Annual filing of accounts | |
Registry | May 13, 2004 | May 5, 2004 | Memorandum of satisfaction | |
Registry | May 13, 2004 | May 5, 2004 | Certificate of satisfaction | |
Registry | May 13, 2004 | May 4, 2004 | Particulars of directors and secretaries | |
Registry | May 6, 2004 | Apr 29, 2004 | Particulars of directors and secretaries 425... | |
Registry | Jan 15, 2004 | Jan 5, 2004 | Special resolution amending name | |
Registry | Jan 15, 2004 | Jan 5, 2004 | Amended memorandum of association | |
Registry | Jan 15, 2004 | Jan 5, 2004 | Amended articles of association | |
Registry | Jan 15, 2004 | Jan 5, 2004 | Duplicate certificate of change of name | |
Registry | Jan 15, 2004 | Jan 5, 2004 | Special resolution amending memorandum and articles of association | |
Registry | Jan 15, 2004 | Jan 5, 2004 | Amended memorandum of association | |
Registry | Jan 15, 2004 | Jan 5, 2004 | Amended articles of association | |
Registry | Oct 23, 2003 | Oct 15, 2003 | Annual return for the year 2003 | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Notice of change of situation of registered office | |
Registry | Jan 2, 2003 | Dec 19, 2002 | Annual return for the year 2002 | |
Registry | Dec 5, 2002 | Nov 27, 2002 | Particulars of directors and secretaries | |
Registry | Feb 7, 2002 | Feb 2, 2002 | Annual return for the year 2001 | |
Registry | Nov 29, 2001 | Nov 19, 2001 | Form of particulars for registration of charge | |
Registry | Nov 29, 2001 | Nov 19, 2001 | Entry in register of charges | |
Registry | Nov 29, 2001 | Nov 19, 2001 | Certificate of registration | |
Registry | Aug 31, 2000 | Aug 21, 2000 | Return of particulars of directors | |
Registry | Aug 17, 2000 | Aug 8, 2000 | Return of allotments | |
Registry | Aug 17, 2000 | Aug 9, 2000 | Return of particulars of directors | |
Registry | Aug 10, 2000 | Jul 31, 2000 | Memorandum of association | |
Registry | Aug 10, 2000 | Jul 31, 2000 | Articles of association | |
Registry | Aug 10, 2000 | Jul 31, 2000 | Declaration of compliance | |
Registry | Aug 10, 2000 | Jul 31, 2000 | Notice of situation of registered office | |
Registry | Aug 10, 2000 | Jul 31, 2000 | Statement of nominal share capital | |
Registry | Aug 10, 2000 | Jul 31, 2000 | Duplicate of certificate of incorporation |