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 | Thursday, July 1, 1999 (3 decades ago) |
Company Number | 69619 |
Universal Entity Code | 8580-9899-5769-8967 |
Record last updated | Monday, August 25, 2014 7:40:18 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | May 14, 2009 | May 7, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | May 8, 2008 | Apr 30, 2008 | Annual filing of accounts | |
Financials | Mar 27, 2008 | Mar 18, 2008 | Annual filing of accounts 137... | |
Registry | Feb 7, 2008 | Jan 30, 2008 | Annual return for the year 2007 | |
Registry | Feb 7, 2008 | Jan 30, 2008 | Particulars of secretaries | |
Registry | Feb 8, 2007 | Feb 3, 2007 | Annual return for the year 2006 | |
Registry | Jul 27, 2006 | Jul 20, 2006 | Voluntary return of members | |
Financials | Apr 13, 2006 | Apr 7, 2006 | Annual filing of accounts | |
Registry | Mar 2, 2006 | Feb 25, 2006 | Annual return for the year 2005 | |
Financials | Feb 3, 2005 | Jan 27, 2005 | Annual filing of accounts | |
Registry | Feb 3, 2005 | Jan 27, 2005 | Annual return for the year 2004 | |
Registry | Sep 9, 2004 | Aug 31, 2004 | Particulars of directors and secretaries | |
Financials | May 27, 2004 | May 22, 2004 | Annual filing of accounts | |
Registry | May 20, 2004 | May 12, 2004 | Particulars of directors and secretaries | |
Registry | Mar 11, 2004 | Mar 4, 2004 | Voluntary return of members | |
Registry | Mar 11, 2004 | Mar 4, 2004 | Particulars of directors and secretaries | |
Registry | Oct 16, 2003 | Oct 6, 2003 | Notice of change of situation of registered office | |
Registry | Oct 16, 2003 | Oct 7, 2003 | Particulars of directors and secretaries | |
Registry | Feb 13, 2003 | Feb 6, 2003 | Annual return for the year 2002 | |
Financials | Feb 6, 2003 | Jan 28, 2003 | Annual filing of accounts | |
Financials | Oct 24, 2002 | Oct 14, 2002 | Annual filing of accounts 69... | |
Registry | Jul 11, 2002 | Jul 5, 2002 | Particulars of directors and secretaries | |
Registry | Jan 31, 2002 | Jan 23, 2002 | Annual return for the year 2001 | |
Registry | Jan 31, 2002 | Jan 23, 2002 | Annual return for the year 2000 | |
Registry | Aug 31, 2000 | Aug 21, 2000 | Return of particulars of directors | |
Registry | Oct 14, 1999 | Oct 5, 1999 | Voluntary return of members | |
Registry | Jul 22, 1999 | Jul 12, 1999 | Return of particulars of directors | |
Registry | Jul 22, 1999 | Jul 12, 1999 | Return of allotments | |
Registry | Jul 8, 1999 | Jul 1, 1999 | Memorandum of association | |
Registry | Jul 8, 1999 | Jul 1, 1999 | Articles of association | |
Registry | Jul 8, 1999 | Jul 1, 1999 | Declaration of compliance | |
Registry | Jul 8, 1999 | Jul 1, 1999 | Notice of situation of registered office | |
Registry | Jul 8, 1999 | Jul 1, 1999 | Statement of nominal share capital | |
Registry | Jul 8, 1999 | Jul 1, 1999 | Duplicate of certificate of incorporation |