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 | Monday, August 23, 1999 (3 decades ago) |
Company Number | 70300 |
Universal Entity Code | 1777-9265-5106-0019 |
Record last updated | Monday, August 25, 2014 7:06:50 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 30, 2006 | Mar 20, 2006 | Return of final winding up meeting by the liquidator | |
Registry | Mar 30, 2006 | Mar 20, 2006 | Liquidator's statement of account | |
Financials | Feb 23, 2006 | Feb 13, 2006 | Annual filing of accounts | |
Financials | Feb 23, 2006 | Feb 13, 2006 | Annual filing of accounts 53... | |
Financials | Feb 23, 2006 | Feb 13, 2006 | Annual filing of accounts | |
Financials | Feb 23, 2006 | Feb 13, 2006 | Annual filing of accounts 53... | |
Registry | Feb 16, 2006 | Feb 10, 2006 | Notice of meeting of members to receive account of liquidator | |
Registry | Jan 19, 2006 | Jan 10, 2006 | Annual return for the year 2004 | |
Registry | Mar 10, 2005 | Mar 4, 2005 | Voluntary return of members | |
Registry | Mar 10, 2005 | Mar 4, 2005 | Notice of cessation to act as receiver or manager | |
Registry | Mar 10, 2005 | Mar 4, 2005 | Notice of appointment of liquidator | |
Registry | Mar 10, 2005 | Mar 4, 2005 | Notice of meeting of members to receive account of liquidator | |
Registry | Oct 30, 2003 | Oct 24, 2003 | Annual return for the year 2003 | |
Registry | May 8, 2003 | Apr 29, 2003 | Notice to registrar of special resolution to wind up | |
Registry | May 8, 2003 | Apr 29, 2003 | Notice of appointment of liquidator | |
Registry | May 2, 2003 | Apr 25, 2003 | Members voluntary winding up declaration of solvency | |
Registry | May 2, 2003 | Apr 25, 2003 | Members voluntary winding up declaration of solvency 381... | |
Registry | Feb 6, 2003 | Jan 29, 2003 | Particulars of directors and secretaries | |
Registry | Dec 12, 2002 | Dec 3, 2002 | Annual return for the year 2002 | |
Registry | May 23, 2002 | May 17, 2002 | Voluntary return of members | |
Registry | May 23, 2002 | May 17, 2002 | List of authorized signatories | |
Registry | May 23, 2002 | May 15, 2002 | Letter of substitution | |
Registry | May 23, 2002 | May 15, 2002 | Annual return for the year 2001 | |
Registry | May 23, 2002 | May 15, 2002 | Voluntary return of members | |
Registry | May 23, 2002 | May 15, 2002 | Substituted annual return for the year 2000 | |
Registry | Jul 12, 2001 | Jul 5, 2001 | Particulars of directors and secretaries | |
Registry | Jul 12, 2001 | Jul 5, 2001 | Particulars of directors and secretaries 441... | |
Registry | Jan 11, 2001 | Jan 3, 2001 | Particulars of directors and secretaries | |
Registry | Jan 11, 2001 | Jan 3, 2001 | Voluntary return of members | |
Registry | Oct 26, 2000 | Oct 19, 2000 | Voluntary return of members 444... | |
Registry | Sep 22, 2000 | Sep 14, 2000 | Annual return for the year 2000 | |
Registry | Jul 6, 2000 | Jun 29, 2000 | Return of particulars of directors | |
Registry | Jul 6, 2000 | Jun 29, 2000 | Return of particulars of directors 495... | |
Registry | Jul 6, 2000 | Jun 29, 2000 | Voluntary return of members | |
Registry | Nov 4, 1999 | Oct 27, 1999 | Voluntary return of members 335... | |
Registry | Nov 4, 1999 | Oct 27, 1999 | List of authorized signatories | |
Registry | Oct 28, 1999 | Oct 20, 1999 | Voluntary return of members | |
Registry | Sep 30, 1999 | Sep 22, 1999 | Return of allotments | |
Registry | Sep 30, 1999 | Sep 22, 1999 | Notice of change of situation of registered office | |
Registry | Sep 30, 1999 | Sep 22, 1999 | Voluntary return of members | |
Registry | Sep 30, 1999 | Sep 22, 1999 | Resolution increasing nominal share capital | |
Registry | Sep 30, 1999 | Sep 22, 1999 | Notice of increase of nominal share capital | |
Registry | Sep 30, 1999 | Sep 22, 1999 | Statement of increase of nominal share capital | |
Registry | Sep 30, 1999 | Sep 22, 1999 | Amended memorandum of association | |
Registry | Sep 30, 1999 | Sep 22, 1999 | List of authorized signatories | |
Registry | Sep 23, 1999 | Sep 17, 1999 | Return of particulars of directors | |
Registry | Sep 23, 1999 | Sep 17, 1999 | Return of allotments | |
Registry | Sep 23, 1999 | Sep 17, 1999 | Voluntary return of members | |
Registry | Sep 23, 1999 | Sep 17, 1999 | List of authorized signatories | |
Registry | Sep 23, 1999 | Sep 16, 1999 | Special resolution amending name | |
Registry | Sep 23, 1999 | Sep 16, 1999 | Amended memorandum of association | |
Registry | Sep 23, 1999 | Sep 16, 1999 | Amended articles of association | |
Registry | Sep 23, 1999 | Sep 16, 1999 | Duplicate certificate of change of name | |
Registry | Sep 9, 1999 | Sep 2, 1999 | Return of particulars of directors | |
Registry | Sep 2, 1999 | Aug 23, 1999 | Memorandum of association | |
Registry | Sep 2, 1999 | Aug 23, 1999 | Articles of association | |
Registry | Sep 2, 1999 | Aug 23, 1999 | Declaration of compliance | |
Registry | Sep 2, 1999 | Aug 23, 1999 | Notice of situation of registered office | |
Registry | Sep 2, 1999 | Aug 23, 1999 | Statement of nominal share capital | |
Registry | Sep 2, 1999 | Aug 23, 1999 | Duplicate of certificate of incorporation |