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 | Wednesday, July 5, 2000 (2 decades ago) |
Company Number | 75612 |
Universal Entity Code | 1590-7021-1377-0467 |
Record last updated | Monday, August 25, 2014 4:24:54 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 20, 2005 | Jan 11, 2005 | Annual return for the year 2004 | |
Registry | Dec 9, 2004 | Dec 2, 2004 | Annual return for the year 2003 | |
Registry | Aug 28, 2003 | Aug 20, 2003 | Particulars of directors and secretaries | |
Registry | Feb 27, 2003 | Feb 17, 2003 | Notice of change of situation of registered office | |
Registry | Dec 5, 2002 | Nov 28, 2002 | Letter of substitution | |
Registry | Dec 5, 2002 | Nov 28, 2002 | Annual return for the year 2001 | |
Registry | Dec 5, 2002 | Nov 28, 2002 | Voluntary return of members | |
Registry | Oct 31, 2002 | Oct 22, 2002 | Notice of change of situation of registered office | |
Registry | Sep 26, 2002 | Sep 21, 2002 | Annual return for the year 2002 | |
Registry | Sep 26, 2002 | Sep 21, 2002 | Annual return for the year 2001 | |
Registry | Jan 17, 2002 | Jan 8, 2002 | Voluntary return of members | |
Registry | Jan 17, 2002 | Jan 8, 2002 | Special resolution amending articles of association | |
Registry | Jan 17, 2002 | Jan 8, 2002 | Amended articles of association | |
Financials | Dec 27, 2001 | Dec 21, 2001 | Annual filing of accounts | |
Registry | Dec 27, 2001 | Dec 20, 2001 | Return of particulars of directors | |
Registry | Jul 20, 2000 | Jul 10, 2000 | Return of particulars of directors 52... | |
Registry | Jul 20, 2000 | Jul 10, 2000 | Return of allotments | |
Registry | Jul 13, 2000 | Jul 5, 2000 | Duplicate of certificate of incorporation | |
Registry | Jul 13, 2000 | Jul 5, 2000 | Memorandum of association | |
Registry | Jul 13, 2000 | Jul 5, 2000 | Articles of association | |
Registry | Jul 13, 2000 | Jul 5, 2000 | Declaration of compliance | |
Registry | Jul 13, 2000 | Jul 5, 2000 | Notice of situation of registered office | |
Registry | Jul 13, 2000 | Jul 5, 2000 | Statement of nominal share capital |