Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Thursday, October 7, 1999 (3 decades ago) |
Company Number | 71107 |
Universal Entity Code | 5555-8528-3853-0135 |
Record last updated | Monday, August 25, 2014 6:46:17 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Dec 18, 2008 | Dec 8, 2008 | Particulars of directors and secretaries | |
Registry | Sep 11, 2008 | Sep 2, 2008 | Particulars of directors and secretaries 203... | |
Registry | Jan 17, 2008 | Jan 8, 2008 | Annual return for the year 2007 | |
Registry | May 17, 2007 | May 10, 2007 | Particulars of directors and secretaries | |
Registry | Mar 29, 2007 | Mar 21, 2007 | Particulars of directors and secretaries 293... | |
Registry | Nov 23, 2006 | Nov 14, 2006 | Particulars of directors and secretaries | |
Registry | Nov 23, 2006 | Nov 14, 2006 | Annual return for the year 2006 | |
Registry | Sep 28, 2006 | Sep 21, 2006 | Particulars of directors and secretaries | |
Registry | Nov 3, 2005 | Oct 26, 2005 | Annual return for the year 2005 | |
Registry | Feb 17, 2005 | Feb 9, 2005 | Annual return for the year 2004 | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Particulars of directors and secretaries | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Notice of change of situation of registered office | |
Financials | Feb 20, 2003 | Feb 11, 2003 | Annual filing of accounts | |
Registry | Dec 19, 2002 | Dec 14, 2002 | Annual return for the year 2002 | |
Registry | Dec 19, 2002 | Dec 14, 2002 | Annual return for the year 2001 | |
Registry | Feb 14, 2002 | Feb 4, 2002 | Annual return for the year 2000 | |
Registry | Jan 11, 2001 | Jan 2, 2001 | Return of particulars of directors | |
Registry | Jan 11, 2001 | Jan 2, 2001 | Annual return for the year 2000 | |
Registry | Jan 6, 2000 | Dec 24, 1999 | Special resolution amending name | |
Registry | Jan 6, 2000 | Dec 24, 1999 | Amended memorandum of association | |
Registry | Jan 6, 2000 | Dec 24, 1999 | Amended articles of association | |
Registry | Jan 6, 2000 | Dec 24, 1999 | Duplicate certificate of change of name | |
Registry | Nov 18, 1999 | Nov 11, 1999 | Letter of substitution | |
Registry | Nov 18, 1999 | Nov 11, 1999 | Return of allotments | |
Registry | Nov 11, 1999 | Nov 1, 1999 | Return of allotments 35... | |
Registry | Nov 11, 1999 | Nov 3, 1999 | Return of particulars of directors | |
Registry | Oct 14, 1999 | Oct 7, 1999 | Memorandum of association | |
Registry | Oct 14, 1999 | Oct 7, 1999 | Articles of association | |
Registry | Oct 14, 1999 | Oct 7, 1999 | Declaration of compliance | |
Registry | Oct 14, 1999 | Oct 7, 1999 | Notice of situation of registered office | |
Registry | Oct 14, 1999 | Oct 7, 1999 | Statement of nominal share capital | |
Registry | Oct 14, 1999 | Oct 7, 1999 | Duplicate of certificate of incorporation |