Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, April 25, 2000 (3 decades ago) |
| Company Number | 74659 |
| Universal Entity Code | 5759-5232-4974-4581 |
| Record last updated | Monday, August 25, 2014 4:55:12 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 16, 2006 | Feb 8, 2006 | Return of share transfer | |
| Registry | Feb 9, 2006 | Feb 1, 2006 | Statement no authority to maintain registered office address | |
| Registry | Feb 9, 2006 | Jan 30, 2006 | Particulars of directors and secretaries | |
| Financials | Nov 24, 2005 | Nov 17, 2005 | Annual filing of accounts | |
| Financials | Sep 22, 2005 | Sep 15, 2005 | Annual filing of accounts 331... | |
| Registry | Aug 4, 2005 | Jul 29, 2005 | Annual return for the year 2005 | |
| Financials | Apr 28, 2005 | Apr 21, 2005 | Annual filing of accounts | |
| Financials | Apr 28, 2005 | Apr 19, 2005 | Annual filing of accounts 140... | |
| Registry | Aug 5, 2004 | Jul 29, 2004 | Annual return for the year 2004 | |
| Registry | Sep 11, 2003 | Sep 5, 2003 | Annual return for the year 2003 | |
| Registry | Aug 29, 2002 | Aug 24, 2002 | Annual return for the year 2002 | |
| Registry | Feb 7, 2002 | Jan 30, 2002 | Letter of substitution | |
| Registry | Feb 7, 2002 | Jan 30, 2002 | Substituted return of particulars of directors | |
| Registry | Aug 2, 2001 | Jul 27, 2001 | Annual return for the year 2001 | |
| Registry | Jul 6, 2000 | Jun 28, 2000 | Return of particulars of directors | |
| Registry | Jul 6, 2000 | Jun 28, 2000 | Notice of change of situation of registered office | |
| Registry | May 18, 2000 | May 11, 2000 | Special resolution filed | |
| Registry | May 11, 2000 | May 4, 2000 | Return of particulars of directors | |
| Registry | May 4, 2000 | Apr 25, 2000 | Memorandum of association | |
| Registry | May 4, 2000 | Apr 25, 2000 | Articles of association | |
| Registry | May 4, 2000 | Apr 25, 2000 | Declaration of compliance | |
| Registry | May 4, 2000 | Apr 25, 2000 | Notice of situation of registered office | |
| Registry | May 4, 2000 | Apr 25, 2000 | Statement of nominal share capital | |
| Registry | May 4, 2000 | Apr 25, 2000 | Duplicate of certificate of incorporation | |
