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 | Friday, December 24, 1999 (3 decades ago) |
Company Number | 72433 |
Universal Entity Code | 7537-4789-8169-6575 |
Record last updated | Monday, August 25, 2014 6:06:19 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 27, 2011 | Jan 19, 2011 | Particulars of directors and secretaries | |
Registry | Dec 23, 2010 | Dec 14, 2010 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Mar 18, 2010 | Mar 12, 2010 | Memorandum of satisfaction | |
Registry | Mar 18, 2010 | Mar 12, 2010 | Certificate of satisfaction | |
Financials | Jul 16, 2009 | Jul 9, 2009 | Annual filing of accounts | |
Financials | Jul 16, 2009 | Jul 9, 2009 | Annual filing of accounts 379... | |
Financials | Jul 16, 2009 | Jul 9, 2009 | Annual filing of accounts | |
Financials | Jul 16, 2009 | Jul 9, 2009 | Annual filing of accounts 380... | |
Financials | Jul 16, 2009 | Jul 9, 2009 | Annual filing of accounts | |
Registry | Jul 16, 2009 | Jul 9, 2009 | Annual return for the year 2009 | |
Registry | Aug 14, 2008 | Aug 4, 2008 | Annual return for the year 2006 | |
Registry | Aug 14, 2008 | Aug 4, 2008 | Annual return for the year 2007 | |
Registry | Aug 14, 2008 | Aug 4, 2008 | Annual return for the year 2008 | |
Registry | May 5, 2005 | Apr 26, 2005 | Annual return for the year 2005 | |
Financials | May 27, 2004 | May 22, 2004 | Annual filing of accounts | |
Financials | May 27, 2004 | May 22, 2004 | Annual filing of accounts 632... | |
Registry | May 20, 2004 | May 13, 2004 | Annual return for the year 2004 | |
Registry | May 22, 2003 | May 15, 2003 | Annual return for the year 2003 | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Form of particulars for registration of charge | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Entry in register of charges | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Certificate of registration | |
Registry | Oct 3, 2002 | Sep 27, 2002 | Special resolution amending name | |
Registry | Oct 3, 2002 | Sep 27, 2002 | Amended memorandum of association | |
Registry | Oct 3, 2002 | Sep 27, 2002 | Amended articles of association | |
Registry | Oct 3, 2002 | Sep 27, 2002 | Duplicate certificate of change of name | |
Registry | Jul 4, 2002 | Jun 29, 2002 | Annual return for the year 2002 | |
Registry | Apr 12, 2001 | Apr 4, 2001 | Annual return for the year 2001 | |
Registry | Apr 12, 2001 | Apr 4, 2001 | Special resolution filed | |
Registry | Oct 26, 2000 | Oct 20, 2000 | Return of particulars of directors | |
Registry | Oct 26, 2000 | Oct 20, 2000 | Notice of change of situation of registered office | |
Registry | Mar 9, 2000 | Mar 1, 2000 | Return of particulars of directors | |
Registry | Jan 6, 2000 | Dec 24, 1999 | Memorandum of association | |
Registry | Jan 6, 2000 | Dec 24, 1999 | Articles of association | |
Registry | Jan 6, 2000 | Dec 24, 1999 | Declaration of compliance | |
Registry | Jan 6, 2000 | Dec 24, 1999 | Notice of situation of registered office | |
Registry | Jan 6, 2000 | Dec 24, 1999 | Statement of nominal share capital | |
Registry | Jan 6, 2000 | Dec 24, 1999 | Duplicate of certificate of incorporation |