Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, March 15, 1999 (3 decades ago) |
| Company Number | 68239 |
| Universal Entity Code | 7287-9288-0660-9300 |
| Record last updated | Monday, August 25, 2014 8:22:09 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 11, 2010 | Mar 4, 2010 | Return of final winding up meeting by the liquidator | |
| Registry | Mar 11, 2010 | Mar 4, 2010 | Liquidator's statement of account | |
| Registry | Jan 22, 2009 | Jan 14, 2009 | Notice to registrar of special resolution to wind up | |
| Registry | Jan 22, 2009 | Jan 14, 2009 | Notice of appointment of liquidator | |
| Registry | Jan 15, 2009 | Jan 7, 2009 | Members voluntary winding up declaration of solvency | |
| Registry | Jan 8, 2009 | Jan 2, 2009 | Particulars of directors and secretaries | |
| Financials | May 29, 2008 | May 22, 2008 | Annual filing of accounts | |
| Registry | Apr 24, 2008 | Apr 17, 2008 | Annual return for the year 2008 | |
| Registry | Oct 25, 2007 | Oct 17, 2007 | Particulars of directors and secretaries | |
| Registry | Apr 19, 2007 | Apr 12, 2007 | Annual return for the year 2007 | |
| Financials | Mar 15, 2007 | Mar 9, 2007 | Annual filing of accounts | |
| Registry | May 25, 2006 | May 16, 2006 | Particulars of directors and secretaries | |
| Financials | Apr 20, 2006 | Apr 11, 2006 | Annual filing of accounts | |
| Registry | Apr 13, 2006 | Apr 5, 2006 | Annual return for the year 2006 | |
| Registry | Apr 14, 2005 | Apr 6, 2005 | Annual return for the year 2005 | |
| Registry | Mar 17, 2005 | Mar 11, 2005 | Special resolution filed | |
| Registry | Jan 20, 2005 | Jan 10, 2005 | Voluntary return of members | |
| Financials | Mar 25, 2004 | Mar 19, 2004 | Annual filing of accounts | |
| Financials | Jun 26, 2003 | Jun 18, 2003 | Annual filing of accounts 332... | |
| Registry | Apr 17, 2003 | Apr 10, 2003 | Annual return for the year 2003 | |
| Registry | Apr 3, 2003 | Mar 27, 2003 | Particulars of directors and secretaries | |
| Financials | Feb 27, 2003 | Feb 21, 2003 | Annual filing of accounts | |
| Registry | Nov 21, 2002 | Nov 12, 2002 | Particulars of directors and secretaries | |
| Registry | Apr 18, 2002 | Apr 10, 2002 | Annual return for the year 2002 | |
| Registry | Dec 6, 2001 | Nov 26, 2001 | Annual return for the year 2001 | |
| Registry | Aug 24, 2000 | Aug 17, 2000 | Annual return for the year 2000 | |
| Registry | May 25, 2000 | May 17, 2000 | Return of particulars of directors | |
| Registry | Jul 1, 1999 | Jun 25, 1999 | Return of allotments | |
| Registry | Jun 10, 1999 | Jun 3, 1999 | Resolution increasing and consolidating nominal share capital | |
| Registry | Jun 10, 1999 | Jun 3, 1999 | Notice of increase and consolidation of nominal share capital | |
| Registry | Jun 10, 1999 | Jun 3, 1999 | Statement of increase and consolidation of nominal share capital | |
| Registry | Jun 10, 1999 | Jun 3, 1999 | Amended memorandum of association | |
| Registry | Apr 1, 1999 | Mar 23, 1999 | Return of allotments | |
| Registry | Apr 1, 1999 | Mar 23, 1999 | Return of particulars of directors | |
| Registry | Mar 25, 1999 | Mar 15, 1999 | Memorandum of association | |
| Registry | Mar 25, 1999 | Mar 15, 1999 | Articles of association | |
| Registry | Mar 25, 1999 | Mar 15, 1999 | Declaration of compliance | |
| Registry | Mar 25, 1999 | Mar 15, 1999 | Notice of situation of registered office | |
| Registry | Mar 25, 1999 | Mar 15, 1999 | Statement of nominal share capital | |
| Registry | Mar 25, 1999 | Mar 15, 1999 | Duplicate of certificate of incorporation | |
