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 | Wednesday, December 15, 1999 (3 decades ago) |
Company Number | 72211 |
Universal Entity Code | 6640-7100-0393-4661 |
Record last updated | Monday, August 25, 2014 6:09:53 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 30, 2004 | Sep 21, 2004 | Particulars of directors and secretaries | |
Registry | Sep 30, 2004 | Sep 24, 2004 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Apr 22, 2004 | Apr 13, 2004 | Annual return for the year 2004 | |
Registry | Oct 2, 2003 | Sep 23, 2003 | Particulars of directors and secretaries | |
Financials | Apr 24, 2003 | Apr 15, 2003 | Annual filing of accounts | |
Registry | Apr 10, 2003 | Apr 1, 2003 | Annual return for the year 2003 | |
Registry | Apr 10, 2003 | Apr 3, 2003 | Voluntary return of members | |
Registry | Mar 27, 2003 | Mar 22, 2003 | Letter of substitution | |
Registry | Mar 27, 2003 | Mar 22, 2003 | Substituted return of particulars of directors | |
Registry | Feb 20, 2003 | Feb 12, 2003 | Particulars of directors and secretaries | |
Registry | Feb 20, 2003 | Feb 12, 2003 | Voluntary return of members | |
Registry | Feb 13, 2003 | Feb 3, 2003 | Voluntary return of members 132... | |
Registry | Nov 28, 2002 | Nov 21, 2002 | Particulars of directors and secretaries | |
Registry | Nov 28, 2002 | Nov 21, 2002 | Voluntary return of members | |
Registry | Sep 19, 2002 | Sep 9, 2002 | Voluntary return of members 19... | |
Registry | Jul 11, 2002 | Jul 6, 2002 | Annual return for the year 2002 | |
Registry | Jan 31, 2002 | Jan 23, 2002 | Particulars of directors and secretaries | |
Registry | Sep 27, 2001 | Sep 20, 2001 | Voluntary return of members | |
Registry | Aug 30, 2001 | Aug 23, 2001 | Annual return for the year 2001 | |
Registry | Mar 22, 2001 | Mar 16, 2001 | Letter of substitution | |
Registry | Mar 22, 2001 | Mar 16, 2001 | Letter of substitution 556... | |
Registry | Mar 22, 2001 | Mar 16, 2001 | Particulars of directors and secretaries | |
Registry | Mar 22, 2001 | Mar 16, 2001 | Letter of substitution | |
Registry | Mar 22, 2001 | Mar 16, 2001 | Particulars of directors and secretaries | |
Registry | Mar 16, 2000 | Mar 8, 2000 | Return of particulars of directors | |
Registry | Jan 6, 2000 | Dec 23, 1999 | Return of allotments | |
Registry | Jan 6, 2000 | Dec 23, 1999 | Return of particulars of directors | |
Registry | Dec 23, 1999 | Dec 15, 1999 | Memorandum of association | |
Registry | Dec 23, 1999 | Dec 15, 1999 | Articles of association | |
Registry | Dec 23, 1999 | Dec 15, 1999 | Declaration of compliance | |
Registry | Dec 23, 1999 | Dec 15, 1999 | Notice of situation of registered office | |
Registry | Dec 23, 1999 | Dec 15, 1999 | Statement of nominal share capital | |
Registry | Dec 23, 1999 | Dec 15, 1999 | Duplicate of certificate of incorporation |