Extended Company Report with Annual Accounts |
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Full Report |
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Company type | Private Company Limited By Shares |
Date of incorporation | Friday, December 10, 1999 (3 decades ago) |
Company Number | 72138 |
Universal Entity Code | 9583-7697-6999-9804 |
Record last updated | Monday, August 25, 2014 6:14:25 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 21, 2006 | Dec 12, 2006 | Return of final winding up meeting by the liquidator | |
Registry | Dec 21, 2006 | Dec 12, 2006 | Liquidator's statement of account | |
Registry | Nov 23, 2006 | Nov 16, 2006 | Members voluntary winding up declaration of solvency | |
Registry | Nov 23, 2006 | Nov 16, 2006 | Members voluntary winding up declaration of solvency 490... | |
Registry | Nov 23, 2006 | Nov 16, 2006 | Notice to registrar of special resolution to wind up | |
Registry | Nov 23, 2006 | Nov 16, 2006 | Notice of appointment of liquidator | |
Registry | Nov 16, 2006 | Nov 9, 2006 | Particulars of directors and secretaries | |
Financials | Apr 20, 2006 | Apr 12, 2006 | Annual filing of accounts | |
Registry | Mar 3, 2005 | Feb 25, 2005 | Annual return for the year 2005 | |
Registry | Dec 2, 2004 | Nov 23, 2004 | Particulars of directors and secretaries | |
Financials | Nov 18, 2004 | Nov 9, 2004 | Annual filing of accounts | |
Registry | Apr 29, 2004 | Apr 20, 2004 | Annual return for the year 2004 | |
Registry | Nov 6, 2003 | Oct 29, 2003 | Voluntary return of members | |
Registry | Oct 30, 2003 | Oct 22, 2003 | Return of allotments | |
Registry | Oct 30, 2003 | Oct 22, 2003 | Notice of redemption of share | |
Registry | Oct 30, 2003 | Oct 22, 2003 | Voluntary return of members | |
Registry | Oct 30, 2003 | Oct 22, 2003 | Return of allotments | |
Registry | Oct 30, 2003 | Oct 22, 2003 | Notice of redemption of share | |
Registry | Oct 23, 2003 | Oct 13, 2003 | Amended articles of association | |
Registry | Oct 23, 2003 | Oct 13, 2003 | Resolution redesignating share capital | |
Registry | Oct 23, 2003 | Oct 13, 2003 | Notice to redesignate share capital | |
Registry | Oct 23, 2003 | Oct 13, 2003 | Amended memorandum of association | |
Registry | Apr 3, 2003 | Mar 27, 2003 | Annual return for the year 2003 | |
Registry | Feb 13, 2003 | Feb 8, 2003 | Voluntary return of members | |
Financials | Jan 30, 2003 | Jan 24, 2003 | Annual filing of accounts | |
Registry | Mar 14, 2002 | Mar 7, 2002 | Annual return for the year 2002 | |
Registry | Feb 28, 2002 | Feb 19, 2002 | Particulars of directors and secretaries | |
Registry | Apr 5, 2001 | Mar 26, 2001 | Return of allotments | |
Registry | Apr 5, 2001 | Mar 26, 2001 | Return of allotments 104... | |
Registry | Mar 1, 2001 | Feb 23, 2001 | Annual return for the year 2001 | |
Registry | Nov 23, 2000 | Nov 15, 2000 | Return of allotments | |
Registry | Oct 12, 2000 | Oct 6, 2000 | Voluntary return of members | |
Registry | Oct 5, 2000 | Sep 25, 2000 | Resolution increasing and consolidating nominal share capital | |
Registry | Oct 5, 2000 | Sep 26, 2000 | Voluntary return of members | |
Registry | Oct 5, 2000 | Sep 25, 2000 | Notice of increase and consolidation of nominal share capital | |
Registry | Oct 5, 2000 | Sep 25, 2000 | Statement of increase and consolidation of nominal share capital | |
Registry | Oct 5, 2000 | Sep 25, 2000 | Amended memorandum of association | |
Registry | Oct 5, 2000 | Sep 25, 2000 | Amended articles of association | |
Registry | Aug 31, 2000 | Aug 21, 2000 | Particulars of secretary | |
Registry | Aug 24, 2000 | Aug 17, 2000 | Particulars of directors and secretaries | |
Registry | Jan 6, 2000 | Dec 22, 1999 | Return of particulars of directors | |
Registry | Jan 6, 2000 | Dec 21, 1999 | Return of allotments | |
Registry | Dec 16, 1999 | Dec 10, 1999 | Memorandum of association | |
Registry | Dec 16, 1999 | Dec 10, 1999 | Articles of association | |
Registry | Dec 16, 1999 | Dec 10, 1999 | Declaration of compliance | |
Registry | Dec 16, 1999 | Dec 10, 1999 | Notice of situation of registered office | |
Registry | Dec 16, 1999 | Dec 10, 1999 | Statement of nominal share capital | |
Registry | Dec 16, 1999 | Dec 10, 1999 | Duplicate of certificate of incorporation |