Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Thursday, August 19, 1999 (3 decades ago) |
Company Number | 70273 |
Universal Entity Code | 9465-2572-7207-3205 |
Record last updated | Friday, April 17, 2015 12:13:43 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Dec 6, 2012 | Nov 29, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Feb 10, 2011 | Feb 3, 2011 | Annual return for the year 2010 | |
Registry | Oct 8, 2009 | Sep 30, 2009 | Annual return for the year 2009 | |
Registry | Apr 30, 2009 | Apr 22, 2009 | Annual return for the year 2008 | |
Registry | Jan 10, 2008 | Jan 3, 2008 | Annual return for the year 2007 | |
Registry | May 17, 2007 | May 10, 2007 | Particulars of directors and secretaries | |
Registry | Feb 15, 2007 | Feb 5, 2007 | Particulars of secretaries | |
Registry | Feb 15, 2007 | Feb 5, 2007 | Annual return for the year 2006 | |
Registry | Jan 25, 2007 | Jan 19, 2007 | Notice of change of situation of registered office | |
Registry | Sep 29, 2005 | Sep 21, 2005 | Annual return for the year 2005 | |
Registry | Feb 17, 2005 | Feb 9, 2005 | Annual return for the year 2004 | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2003 | |
Financials | Aug 14, 2003 | Aug 6, 2003 | Annual filing of accounts | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Notice of change of situation of registered office | |
Registry | Dec 5, 2002 | Nov 28, 2002 | Annual return for the year 2002 | |
Financials | Oct 24, 2002 | Oct 17, 2002 | Annual filing of accounts | |
Registry | Feb 8, 2001 | Jan 30, 2001 | Annual return for the year 2000 | |
Registry | Oct 7, 1999 | Sep 30, 1999 | Voluntary return of members | |
Registry | Oct 7, 1999 | Sep 30, 1999 | Return of particulars of directors | |
Registry | Oct 7, 1999 | Sep 28, 1999 | Special resolution amending name | |
Registry | Oct 7, 1999 | Sep 28, 1999 | Amended memorandum of association | |
Registry | Oct 7, 1999 | Sep 28, 1999 | Amended articles of association | |
Registry | Oct 7, 1999 | Sep 28, 1999 | Duplicate certificate of change of name | |
Registry | Sep 9, 1999 | Sep 2, 1999 | Return of allotments | |
Registry | Sep 9, 1999 | Sep 2, 1999 | Return of particulars of directors | |
Registry | Aug 26, 1999 | Aug 19, 1999 | Memorandum of association | |
Registry | Aug 26, 1999 | Aug 19, 1999 | Articles of association | |
Registry | Aug 26, 1999 | Aug 19, 1999 | Declaration of compliance | |
Registry | Aug 26, 1999 | Aug 19, 1999 | Notice of situation of registered office | |
Registry | Aug 26, 1999 | Aug 19, 1999 | Statement of nominal share capital | |
Registry | Aug 26, 1999 | Aug 19, 1999 | Duplicate of certificate of incorporation |