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, April 26, 1999 (3 decades ago) |
Company Number | 68750 |
Universal Entity Code | 5326-3695-4245-6393 |
Record last updated | Monday, August 25, 2014 8:07:02 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jan 26, 2006 | Jan 17, 2006 | Application to cease registration under section 295a of the companies act ( | |
Registry | Jan 26, 2006 | Jan 17, 2006 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Jan 26, 2006 | Jan 19, 2006 | Particulars of directors and secretaries | |
Registry | Jan 19, 2006 | Jan 9, 2006 | Consent to redomicile out of gibraltar | |
Financials | Dec 22, 2005 | Dec 12, 2005 | Annual filing of accounts | |
Registry | Dec 15, 2005 | Dec 6, 2005 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Dec 15, 2005 | Dec 6, 2005 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Dec 15, 2005 | Dec 6, 2005 | Gazette notice to redomicile out of gibraltar | |
Registry | Dec 8, 2005 | Dec 1, 2005 | Voluntary return of members | |
Registry | Aug 25, 2005 | Aug 15, 2005 | Annual return for the year 2005 | |
Financials | Jan 27, 2005 | Jan 19, 2005 | Annual filing of accounts | |
Registry | Sep 30, 2004 | Sep 21, 2004 | Annual return for the year 2004 | |
Registry | Oct 2, 2003 | Sep 22, 2003 | Annual return for the year 2003 | |
Registry | Oct 10, 2002 | Oct 3, 2002 | Annual return for the year 2002 | |
Financials | Dec 13, 2001 | Dec 4, 2001 | Annual filing of accounts | |
Registry | Oct 4, 2001 | Sep 27, 2001 | Annual return for the year 2001 | |
Registry | Apr 26, 2001 | Apr 18, 2001 | Voluntary return of members | |
Registry | Oct 5, 2000 | Sep 26, 2000 | Annual return for the year 2000 | |
Registry | Oct 28, 1999 | Oct 22, 1999 | Voluntary return of members | |
Registry | Jul 1, 1999 | Jun 25, 1999 | Return of particulars of directors | |
Registry | Jul 1, 1999 | Jun 25, 1999 | Return of allotments | |
Registry | May 6, 1999 | Apr 26, 1999 | Memorandum of association | |
Registry | May 6, 1999 | Apr 26, 1999 | Articles of association | |
Registry | May 6, 1999 | Apr 26, 1999 | Declaration of compliance | |
Registry | May 6, 1999 | Apr 26, 1999 | Notice of situation of registered office | |
Registry | May 6, 1999 | Apr 26, 1999 | Statement of nominal share capital | |
Registry | May 6, 1999 | Apr 26, 1999 | Duplicate of certificate of incorporation |