Extended Company Report |
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, February 28, 2000 (3 decades ago) |
Company Number | 73358 |
Universal Entity Code | 8650-9581-8333-9759 |
Record last updated | Monday, August 25, 2014 5:25:24 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jun 25, 2009 | Jun 19, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | May 21, 2009 | May 13, 2009 | Annual return for the year 2009 | |
Registry | May 21, 2009 | May 11, 2009 | Particulars of directors and secretaries | |
Registry | Jul 31, 2008 | Jul 22, 2008 | Particulars of directors and secretaries 135... | |
Registry | Jul 31, 2008 | Jul 22, 2008 | Annual return for the year 2008 | |
Registry | Mar 22, 2007 | Mar 14, 2007 | Annual return for the year 2007 | |
Registry | Mar 22, 2007 | Mar 14, 2007 | Annual return for the year 2006 | |
Registry | Mar 15, 2007 | Mar 9, 2007 | Particulars of directors and secretaries | |
Registry | Feb 2, 2006 | Jan 25, 2006 | Particulars of directors and secretaries 313... | |
Registry | Oct 6, 2005 | Sep 28, 2005 | Particulars of directors and secretaries | |
Registry | Jun 9, 2005 | Jun 2, 2005 | Annual return for the year 2005 | |
Registry | Mar 17, 2005 | Mar 9, 2005 | Particulars of directors and secretaries | |
Registry | Jul 8, 2004 | Jun 30, 2004 | Annual return for the year 2004 | |
Registry | Jul 8, 2004 | Jul 2, 2004 | Particulars of directors and secretaries | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Particulars of directors and secretaries 659... | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Notice of change of situation of registered office | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Voluntary return of members | |
Registry | Sep 25, 2003 | Sep 15, 2003 | Annual return for the year 2003 | |
Registry | Sep 25, 2003 | Sep 15, 2003 | Annual return for the year 2002 | |
Registry | Oct 17, 2002 | Oct 9, 2002 | Letter of substitution | |
Registry | Oct 17, 2002 | Oct 9, 2002 | Return of allotments | |
Registry | Oct 10, 2002 | Oct 5, 2002 | Annual return for the year 2001 | |
Registry | Dec 28, 2000 | Dec 22, 2000 | Return of particulars of directors | |
Registry | Apr 6, 2000 | Mar 30, 2000 | Return of allotments | |
Registry | Apr 6, 2000 | Mar 30, 2000 | Return of particulars of directors | |
Registry | Mar 9, 2000 | Feb 28, 2000 | Memorandum of association | |
Registry | Mar 9, 2000 | Feb 28, 2000 | Articles of association | |
Registry | Mar 9, 2000 | Feb 28, 2000 | Declaration of compliance | |
Registry | Mar 9, 2000 | Feb 28, 2000 | Notice of situation of registered office | |
Registry | Mar 9, 2000 | Feb 28, 2000 | Statement of nominal share capital | |
Registry | Mar 9, 2000 | Feb 28, 2000 | Duplicate of certificate of incorporation |