Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | |
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Date of incorporation | Tuesday, August 1, 2000 (2 decades ago) |
Company Number | 76072 |
Universal Entity Code | 5144-0743-5482-3682 |
Record last updated | Tuesday, September 21, 2021 11:08:38 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | free, gibraltar, shop |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Sep 16, 2021 | Sep 9, 2021 | Letter for striking off | |
Registry | Jul 29, 2021 | Jul 20, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Sep 3, 2020 | Aug 24, 2020 | Particulars of directors, managers and secretaries, and of any change therein 31... | |
Registry | Sep 3, 2020 | Aug 24, 2020 | Notice that the company does not have authority to use the address registered | |
Registry | Aug 15, 2019 | Aug 9, 2019 | Annual return for the year 2019 | |
Registry | Aug 16, 2018 | Aug 8, 2018 | Annual return for the year 2018 | |
Registry | Sep 29, 2016 | Sep 23, 2016 | Notice of any change of registered office | |
Registry | Sep 22, 2016 | Sep 16, 2016 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Sep 1, 2016 | Aug 24, 2016 | Annual return for the year 2016 | |
Registry | Sep 17, 2015 | Sep 8, 2015 | Annual return for the year 2015 | |
Registry | Jan 29, 2015 | Jan 19, 2015 | Annual return for the year 2014 | |
Registry | Oct 17, 2013 | Oct 10, 2013 | Annual return for the year 2013 | |
Registry | Oct 11, 2012 | Oct 1, 2012 | Annual return for the year 2012 | |
Registry | Oct 14, 2010 | Oct 7, 2010 | Annual return for the year 2010 | |
Registry | Jan 28, 2010 | Jan 22, 2010 | Annual return for the year 2009 | |
Registry | Oct 9, 2008 | Oct 1, 2008 | Annual return for the year 2007 | |
Registry | Oct 9, 2008 | Oct 1, 2008 | Annual return for the year 2008 | |
Registry | Sep 21, 2006 | Sep 14, 2006 | Annual return for the year 2006 | |
Registry | Apr 13, 2006 | Apr 5, 2006 | Annual return for the year 2005 | |
Registry | Mar 16, 2006 | Mar 10, 2006 | Annual return for the year 2003 | |
Registry | Mar 2, 2006 | Feb 21, 2006 | Particulars of directors and secretaries | |
Registry | Feb 23, 2006 | Feb 13, 2006 | Particulars of directors and secretaries 52... | |
Financials | Nov 28, 2002 | Nov 19, 2002 | Annual filing of accounts | |
Registry | Nov 14, 2002 | Nov 4, 2002 | Letter of substitution | |
Registry | Nov 14, 2002 | Nov 4, 2002 | Annual return for the year 2001 | |
Registry | Nov 14, 2002 | Nov 4, 2002 | Voluntary return of members | |
Registry | Nov 7, 2002 | Oct 31, 2002 | Annual return for the year 2002 | |
Registry | Oct 4, 2001 | Sep 28, 2001 | Annual return for the year 2001 | |
Registry | Aug 9, 2001 | Aug 2, 2001 | Particulars of directors and secretaries | |
Registry | Jul 19, 2001 | Jul 11, 2001 | Voluntary return of members | |
Registry | May 24, 2001 | May 17, 2001 | Return of allotments | |
Registry | Oct 5, 2000 | Sep 25, 2000 | Voluntary return of members | |
Registry | Sep 28, 2000 | Sep 21, 2000 | Amended articles of association | |
Registry | Sep 28, 2000 | Sep 21, 2000 | Return of particulars of directors | |
Registry | Sep 28, 2000 | Sep 21, 2000 | Resolution redesignating share capital | |
Registry | Sep 28, 2000 | Sep 21, 2000 | Notice to redesignate share capital | |
Registry | Sep 28, 2000 | Sep 21, 2000 | Amended memorandum of association | |
Registry | Aug 10, 2000 | Aug 1, 2000 | Memorandum of association | |
Registry | Aug 10, 2000 | Aug 1, 2000 | Articles of association | |
Registry | Aug 10, 2000 | Aug 1, 2000 | Declaration of compliance | |
Registry | Aug 10, 2000 | Aug 1, 2000 | Notice of situation of registered office | |
Registry | Aug 10, 2000 | Aug 1, 2000 | Statement of nominal share capital | |
Registry | Aug 10, 2000 | Aug 1, 2000 | Duplicate of certificate of incorporation |