Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Tuesday, November 30, 1999 (3 decades ago) |
Company Number | 71924 |
Universal Entity Code | 3835-0578-8702-5393 |
Record last updated | Monday, August 25, 2014 6:16:07 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | May 1, 2008 | Apr 24, 2008 | Letter of substitution | |
Registry | May 1, 2008 | Apr 24, 2008 | Substituted return of particulars of directors | |
Registry | Oct 11, 2007 | Oct 4, 2007 | Particulars of directors and secretaries | |
Registry | Jul 27, 2006 | Jul 19, 2006 | Annual return for the year 2006 | |
Financials | Apr 14, 2005 | Apr 5, 2005 | Annual filing of accounts | |
Registry | Mar 3, 2005 | Feb 25, 2005 | Annual return for the year 2005 | |
Registry | Mar 25, 2004 | Mar 15, 2004 | Annual return for the year 2004 | |
Registry | Oct 30, 2003 | Oct 22, 2003 | Annual return for the year 2003 | |
Registry | Mar 14, 2002 | Mar 7, 2002 | Annual return for the year 2002 | |
Registry | Oct 25, 2001 | Oct 16, 2001 | Particulars of directors and secretaries | |
Registry | Feb 22, 2001 | Feb 12, 2001 | Annual return for the year 2001 | |
Registry | Aug 31, 2000 | Aug 21, 2000 | Particulars of secretary | |
Registry | Apr 20, 2000 | Apr 12, 2000 | Particulars of directors and secretaries | |
Registry | Dec 23, 1999 | Dec 15, 1999 | Letter of substitution | |
Registry | Dec 23, 1999 | Dec 15, 1999 | Return of particulars of directors | |
Registry | Dec 23, 1999 | Dec 17, 1999 | Special resolution amending name | |
Registry | Dec 23, 1999 | Dec 17, 1999 | Amended memorandum of association | |
Registry | Dec 23, 1999 | Dec 17, 1999 | Amended articles of association | |
Registry | Dec 23, 1999 | Dec 17, 1999 | Duplicate certificate of change of name | |
Registry | Dec 16, 1999 | Dec 9, 1999 | Return of particulars of directors | |
Registry | Dec 16, 1999 | Dec 7, 1999 | Return of allotments | |
Registry | Dec 9, 1999 | Nov 30, 1999 | Memorandum of association | |
Registry | Dec 9, 1999 | Nov 30, 1999 | Articles of association | |
Registry | Dec 9, 1999 | Nov 30, 1999 | Declaration of compliance | |
Registry | Dec 9, 1999 | Nov 30, 1999 | Notice of situation of registered office | |
Registry | Dec 9, 1999 | Nov 30, 1999 | Statement of nominal share capital | |
Registry | Dec 9, 1999 | Nov 30, 1999 | Duplicate of certificate of incorporation |