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 | Tuesday, April 13, 1999 (3 decades ago) |
Company Number | 68547 |
Universal Entity Code | 0705-4014-8019-8173 |
Record last updated | Monday, August 25, 2014 8:13:00 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 24, 2012 | May 18, 2012 | Particulars of directors and secretaries | |
Registry | May 3, 2012 | Apr 23, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Apr 5, 2012 | Mar 28, 2012 | Letter of substitution | |
Registry | Apr 5, 2012 | Mar 28, 2012 | Substituted annual return for the year 2009 | |
Registry | Apr 5, 2012 | Mar 28, 2012 | Letter of substitution | |
Registry | Apr 5, 2012 | Mar 28, 2012 | Substituted annual return for the year 2010 | |
Registry | Apr 5, 2012 | Mar 28, 2012 | Letter of substitution | |
Registry | Apr 5, 2012 | Mar 28, 2012 | Substituted annual return for the year 2011 | |
Registry | Apr 5, 2012 | Mar 26, 2012 | Application for rectification | |
Registry | Apr 5, 2012 | Mar 26, 2012 | Affidavit in suport of application | |
Registry | Apr 5, 2012 | Mar 26, 2012 | Particulars of directors and secretaries | |
Registry | May 12, 2011 | May 5, 2011 | Annual return for the year 2011 | |
Registry | Apr 28, 2011 | Apr 20, 2011 | Annual return for the year 2009 | |
Registry | Apr 28, 2011 | Apr 20, 2011 | Annual return for the year 2010 | |
Financials | Nov 26, 2009 | Nov 19, 2009 | Annual filing of accounts | |
Registry | Jun 12, 2008 | Jun 6, 2008 | Annual return for the year 2008 | |
Registry | Dec 6, 2007 | Nov 28, 2007 | Letter of substitution | |
Registry | Dec 6, 2007 | Nov 28, 2007 | Substituted return of particulars of directors | |
Registry | Dec 6, 2007 | Nov 28, 2007 | Voluntary return of members | |
Registry | Nov 29, 2007 | Nov 23, 2007 | Particulars of directors and secretaries | |
Financials | Nov 22, 2007 | Nov 12, 2007 | Annual filing of accounts | |
Financials | Nov 22, 2007 | Nov 12, 2007 | Annual filing of accounts 74... | |
Financials | Nov 22, 2007 | Nov 12, 2007 | Annual filing of accounts | |
Registry | Oct 11, 2007 | Oct 1, 2007 | Letter of substitution | |
Registry | Oct 11, 2007 | Oct 1, 2007 | Substituted annual return for the year 2006 | |
Registry | Oct 11, 2007 | Oct 1, 2007 | Annual return for the year 2007 | |
Registry | Oct 11, 2007 | Oct 1, 2007 | Letter of substitution | |
Registry | Oct 11, 2007 | Oct 1, 2007 | Substituted annual return for the year 2000 | |
Registry | Oct 11, 2007 | Oct 1, 2007 | Letter of substitution | |
Registry | Oct 11, 2007 | Oct 1, 2007 | Letter of substitution 22... | |
Registry | Oct 11, 2007 | Oct 1, 2007 | Substituted annual return for the year 2002 | |
Registry | Oct 11, 2007 | Oct 1, 2007 | Substituted annual return for the year 2001 | |
Registry | Oct 11, 2007 | Oct 1, 2007 | Letter of substitution | |
Registry | Oct 11, 2007 | Oct 1, 2007 | Substituted annual return for the year 2003 | |
Registry | Oct 11, 2007 | Oct 1, 2007 | Letter of substitution | |
Registry | Oct 11, 2007 | Oct 1, 2007 | Substituted annual return for the year 2004 | |
Registry | Oct 11, 2007 | Oct 1, 2007 | Letter of substitution | |
Registry | Oct 11, 2007 | Oct 1, 2007 | Substituted annual return for the year 2005 | |
Registry | Sep 27, 2007 | Sep 20, 2007 | Letter of substitution | |
Registry | Sep 27, 2007 | Sep 20, 2007 | Return of allotments | |
Registry | Sep 27, 2007 | Sep 20, 2007 | Court order | |
Registry | May 24, 2007 | May 17, 2007 | Return of allotments | |
Registry | Sep 28, 2006 | Sep 18, 2006 | Annual return for the year 2006 | |
Registry | Oct 6, 2005 | Sep 29, 2005 | Particulars of directors and secretaries | |
Registry | Aug 25, 2005 | Aug 16, 2005 | Annual return for the year 2005 | |
Registry | Oct 7, 2004 | Sep 28, 2004 | Annual return for the year 2004 | |
Financials | May 20, 2004 | May 11, 2004 | Annual filing of accounts | |
Financials | May 20, 2004 | May 11, 2004 | Annual filing of accounts 109... | |
Registry | May 22, 2003 | May 16, 2003 | Annual return for the year 2003 | |
Registry | Sep 5, 2002 | Aug 31, 2002 | Annual return for the year 2002 | |
Financials | May 9, 2002 | May 3, 2002 | Annual filing of accounts | |
Registry | Oct 18, 2001 | Oct 12, 2001 | Annual return for the year 2001 | |
Registry | May 11, 2000 | May 5, 2000 | Annual return for the year 2000 | |
Registry | May 6, 1999 | Apr 26, 1999 | Return of particulars of directors | |
Registry | Apr 22, 1999 | Apr 13, 1999 | Memorandum of association | |
Registry | Apr 22, 1999 | Apr 13, 1999 | Articles of association | |
Registry | Apr 22, 1999 | Apr 13, 1999 | Declaration of compliance | |
Registry | Apr 22, 1999 | Apr 13, 1999 | Notice of situation of registered office | |
Registry | Apr 22, 1999 | Apr 13, 1999 | Statement of nominal share capital | |
Registry | Apr 22, 1999 | Apr 13, 1999 | Duplicate of certificate of incorporation |