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, March 27, 2000 (3 decades ago) |
Company Number | 74023 |
Universal Entity Code | 3908-3047-1303-7245 |
Record last updated | Monday, August 25, 2014 5:07:40 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 3, 2014 | Jun 27, 2014 | Particulars of directors and secretaries | |
Registry | Jul 3, 2014 | Jun 27, 2014 | Statement no authority to maintain registered office address | |
Registry | Sep 23, 2010 | Sep 16, 2010 | Annual return for the year 2010 | |
Registry | Apr 30, 2009 | Apr 23, 2009 | Annual return for the year 2009 | |
Registry | Dec 11, 2008 | Dec 4, 2008 | Annual return for the year 2008 | |
Financials | Aug 7, 2008 | Jul 30, 2008 | Annual filing of accounts | |
Registry | Nov 1, 2007 | Oct 23, 2007 | Annual return for the year 2007 | |
Financials | Jun 21, 2007 | Jun 15, 2007 | Annual filing of accounts | |
Financials | Jun 21, 2007 | Jun 15, 2007 | Annual filing of accounts 509... | |
Registry | Feb 8, 2007 | Feb 2, 2007 | Annual return for the year 2006 | |
Registry | Aug 10, 2006 | Aug 2, 2006 | Annual return for the year 2005 | |
Registry | Jul 20, 2006 | Jul 14, 2006 | Notice of change of situation of registered office | |
Registry | Jul 20, 2006 | Jul 14, 2006 | Particulars of directors and secretaries | |
Registry | Dec 1, 2005 | Nov 23, 2005 | Letter of substitution | |
Registry | Dec 1, 2005 | Nov 23, 2005 | Substituted annual return for the year 2004 | |
Registry | Nov 17, 2005 | Nov 10, 2005 | Letter of substitution | |
Registry | Nov 17, 2005 | Nov 10, 2005 | Substituted annual return for the year 2005 | |
Registry | Oct 6, 2005 | Sep 28, 2005 | Letter of substitution | |
Registry | Oct 6, 2005 | Sep 28, 2005 | Substituted annual return for the year 2003 | |
Registry | Sep 29, 2005 | Sep 23, 2005 | Annual return for the year 2003 | |
Registry | Sep 29, 2005 | Sep 23, 2005 | Annual return for the year 2004 | |
Registry | Sep 29, 2005 | Sep 23, 2005 | Annual return for the year 2005 | |
Financials | Feb 10, 2005 | Feb 1, 2005 | Annual filing of accounts | |
Financials | Feb 10, 2005 | Feb 1, 2005 | Annual filing of accounts 331... | |
Financials | Feb 10, 2005 | Feb 1, 2005 | Annual filing of accounts | |
Financials | Feb 10, 2005 | Feb 1, 2005 | Annual filing of accounts 332... | |
Financials | Feb 10, 2005 | Feb 1, 2005 | Annual filing of accounts | |
Registry | Feb 27, 2003 | Feb 19, 2003 | Annual return for the year 2002 | |
Registry | Feb 27, 2003 | Feb 17, 2003 | Annual return for the year 2001 | |
Registry | Dec 12, 2002 | Dec 3, 2002 | Particulars of directors and secretaries | |
Registry | Jan 11, 2001 | Jan 5, 2001 | Return of particulars of directors | |
Registry | Jan 11, 2001 | Jan 5, 2001 | Notice of change of situation of registered office | |
Registry | May 18, 2000 | May 11, 2000 | Return of particulars of directors | |
Registry | Apr 6, 2000 | Mar 27, 2000 | Memorandum of association | |
Registry | Apr 6, 2000 | Mar 27, 2000 | Articles of association | |
Registry | Apr 6, 2000 | Mar 27, 2000 | Declaration of compliance | |
Registry | Apr 6, 2000 | Mar 27, 2000 | Notice of situation of registered office | |
Registry | Apr 6, 2000 | Mar 27, 2000 | Statement of nominal share capital | |
Registry | Apr 6, 2000 | Mar 27, 2000 | Duplicate of certificate of incorporation |