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 | Thursday, August 19, 1999 (3 decades ago) |
Company Number | 70267 |
Universal Entity Code | 2026-4473-2712-7564 |
Record last updated | Monday, August 25, 2014 7:12:47 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 11, 2009 | Jun 3, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jan 29, 2009 | Jan 22, 2009 | Annual return for the year 2008 | |
Financials | Jan 24, 2008 | Jan 17, 2008 | Annual filing of accounts | |
Registry | Sep 13, 2007 | Sep 5, 2007 | Particulars of directors and secretaries | |
Registry | Sep 13, 2007 | Sep 5, 2007 | Notice of change of situation of registered office | |
Registry | Sep 6, 2007 | Aug 29, 2007 | Annual return for the year 2007 | |
Financials | Nov 30, 2006 | Nov 24, 2006 | Annual filing of accounts | |
Registry | Aug 17, 2006 | Aug 7, 2006 | Annual return for the year 2006 | |
Registry | Nov 3, 2005 | Oct 26, 2005 | Annual return for the year 2005 | |
Financials | Apr 21, 2005 | Apr 13, 2005 | Annual filing of accounts | |
Registry | Dec 16, 2004 | Dec 8, 2004 | Annual return for the year 2004 | |
Financials | Dec 9, 2004 | Dec 2, 2004 | Annual filing of accounts | |
Financials | Dec 9, 2004 | Dec 2, 2004 | Annual filing of accounts 638... | |
Registry | Nov 6, 2003 | Oct 29, 2003 | Annual return for the year 2003 | |
Registry | Feb 13, 2003 | Feb 5, 2003 | Particulars of secretaries | |
Financials | Jan 16, 2003 | Jan 6, 2003 | Annual filing of accounts | |
Registry | Jan 9, 2003 | Jan 2, 2003 | Annual return for the year 2002 | |
Registry | Nov 8, 2001 | Nov 2, 2001 | Annual return for the year 2001 | |
Registry | Jun 1, 2000 | May 25, 2000 | Annual return for the year 2000 | |
Registry | Nov 25, 1999 | Nov 17, 1999 | Special resolution amending name | |
Registry | Nov 25, 1999 | Nov 17, 1999 | Amended memorandum of association | |
Registry | Nov 25, 1999 | Nov 17, 1999 | Amended articles of association | |
Registry | Nov 25, 1999 | Nov 17, 1999 | Duplicate certificate of change of name | |
Registry | Nov 11, 1999 | Nov 1, 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 |