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, September 7, 1999 (3 decades ago) |
Company Number | 70499 |
Universal Entity Code | 9213-0802-6697-8263 |
Record last updated | Monday, August 25, 2014 7:00:56 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 7, 2010 | Dec 22, 2009 | Annual return for the year 2009 | |
Registry | Jan 29, 2009 | Jan 19, 2009 | Special resolution amending name | |
Registry | Jan 29, 2009 | Jan 19, 2009 | Amended memorandum of association | |
Registry | Jan 29, 2009 | Jan 19, 2009 | Amended articles of association | |
Registry | Jan 29, 2009 | Jan 19, 2009 | Duplicate certificate of change of name | |
Registry | Jan 22, 2009 | Jan 15, 2009 | Annual return for the year 2006 | |
Registry | Jan 22, 2009 | Jan 15, 2009 | Annual return for the year 2007 | |
Registry | Jan 22, 2009 | Jan 15, 2009 | Annual return for the year 2008 | |
Registry | Nov 3, 2005 | Oct 26, 2005 | Annual return for the year 2005 | |
Registry | Nov 11, 2004 | Nov 5, 2004 | Annual return for the year 2004 | |
Registry | Sep 18, 2003 | Sep 8, 2003 | Particulars of directors and secretaries | |
Registry | Sep 11, 2003 | Sep 2, 2003 | Notice of change of situation of registered office | |
Financials | Jun 12, 2003 | Jun 2, 2003 | Annual filing of accounts | |
Registry | Oct 3, 2002 | Sep 25, 2002 | Annual return for the year 2002 | |
Financials | May 2, 2002 | Apr 23, 2002 | Annual filing of accounts | |
Registry | Dec 20, 2001 | Dec 11, 2001 | Special resolution amending name | |
Registry | Dec 20, 2001 | Dec 11, 2001 | Amended memorandum of association | |
Registry | Dec 20, 2001 | Dec 11, 2001 | Amended articles of association | |
Registry | Dec 20, 2001 | Dec 11, 2001 | Duplicate certificate of change of name | |
Registry | Nov 15, 2001 | Nov 5, 2001 | Annual return for the year 2001 | |
Registry | Oct 26, 2000 | Oct 20, 2000 | Annual return for the year 2000 | |
Registry | Sep 23, 1999 | Sep 17, 1999 | Return of particulars of directors | |
Registry | Sep 23, 1999 | Sep 17, 1999 | Return of allotments | |
Registry | Sep 16, 1999 | Sep 7, 1999 | Memorandum of association | |
Registry | Sep 16, 1999 | Sep 7, 1999 | Articles of association | |
Registry | Sep 16, 1999 | Sep 7, 1999 | Declaration of compliance | |
Registry | Sep 16, 1999 | Sep 7, 1999 | Notice of situation of registered office | |
Registry | Sep 16, 1999 | Sep 7, 1999 | Statement of nominal share capital | |
Registry | Sep 16, 1999 | Sep 7, 1999 | Duplicate of certificate of incorporation |