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 | Friday, February 25, 2000 (3 decades ago) |
Company Number | 73345 |
Universal Entity Code | 9717-2063-6514-6373 |
Record last updated | Monday, August 25, 2014 5:32:28 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 2, 2009 | Jun 23, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Apr 23, 2009 | Apr 17, 2009 | Annual return for the year 2009 | |
Registry | Nov 13, 2008 | Nov 6, 2008 | Annual return for the year 2008 | |
Registry | Oct 23, 2008 | Oct 17, 2008 | Particulars of directors and secretaries | |
Registry | Oct 23, 2008 | Oct 17, 2008 | Particulars of directors and secretaries 370... | |
Registry | Oct 23, 2008 | Oct 17, 2008 | Particulars of directors and secretaries | |
Registry | Apr 26, 2007 | Apr 18, 2007 | Annual return for the year 2007 | |
Financials | May 25, 2006 | May 17, 2006 | Annual filing of accounts | |
Financials | May 25, 2006 | May 17, 2006 | Annual filing of accounts 353... | |
Financials | May 25, 2006 | May 17, 2006 | Annual filing of accounts | |
Registry | May 25, 2006 | May 16, 2006 | Annual return for the year 2006 | |
Registry | May 25, 2006 | May 16, 2006 | Particulars of directors and secretaries | |
Registry | May 25, 2006 | May 18, 2006 | Voluntary return of members | |
Registry | Feb 2, 2006 | Jan 25, 2006 | Particulars of directors and secretaries | |
Registry | Oct 6, 2005 | Sep 28, 2005 | Particulars of directors and secretaries 254... | |
Registry | Jul 14, 2005 | Jul 6, 2005 | Substituted annual return for the year 2005 | |
Registry | Jul 14, 2005 | Jul 6, 2005 | Letter of substitution | |
Registry | Jun 2, 2005 | May 27, 2005 | Particulars of directors and secretaries | |
Registry | Jun 2, 2005 | May 25, 2005 | Annual return for the year 2005 | |
Registry | Mar 18, 2004 | Mar 11, 2004 | Annual return for the year 2004 | |
Registry | Mar 18, 2004 | Mar 11, 2004 | Voluntary return of members | |
Registry | Mar 18, 2004 | Mar 11, 2004 | Particulars of directors and secretaries | |
Registry | Feb 19, 2004 | Feb 10, 2004 | Annual return for the year 2003 | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Notice of change of situation of registered office | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Notice of change of situation of registered office 774... | |
Registry | Aug 15, 2002 | Aug 10, 2002 | Annual return for the year 2002 | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Annual return for the year 2001 | |
Registry | Nov 22, 2001 | Nov 14, 2001 | Voluntary return of members | |
Registry | Dec 28, 2000 | Dec 22, 2000 | Return of particulars of directors | |
Registry | Apr 6, 2000 | Mar 30, 2000 | Return of particulars of directors 629... | |
Registry | Apr 6, 2000 | Mar 31, 2000 | Return of allotments | |
Registry | Mar 2, 2000 | Feb 25, 2000 | Memorandum of association | |
Registry | Mar 2, 2000 | Feb 25, 2000 | Articles of association | |
Registry | Mar 2, 2000 | Feb 25, 2000 | Declaration of compliance | |
Registry | Mar 2, 2000 | Feb 25, 2000 | Notice of situation of registered office | |
Registry | Mar 2, 2000 | Feb 25, 2000 | Statement of nominal share capital | |
Registry | Mar 2, 2000 | Feb 25, 2000 | Duplicate of certificate of incorporation |