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 | Thursday, September 9, 1999 (3 decades ago) |
Company Number | 70553 |
Universal Entity Code | 4693-2134-4414-8505 |
Record last updated | Monday, August 25, 2014 7:02:36 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit, trade |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 30, 2008 | Oct 21, 2008 | Particulars of directors and secretaries | |
Registry | Mar 22, 2007 | Mar 16, 2007 | Particulars of secretaries | |
Registry | Nov 30, 2006 | Nov 23, 2006 | Annual return for the year 2006 | |
Registry | Jul 6, 2006 | Jun 27, 2006 | Annual return for the year 2005 | |
Registry | Jul 6, 2006 | Jun 30, 2006 | Particulars of directors and secretaries | |
Registry | Feb 3, 2005 | Jan 25, 2005 | Annual return for the year 2003 | |
Registry | Feb 3, 2005 | Jan 25, 2005 | Annual return for the year 2004 | |
Registry | Jun 12, 2003 | Jun 4, 2003 | Letter of substitution | |
Registry | Jun 12, 2003 | Jun 4, 2003 | Substituted annual return for the year 2000 | |
Registry | Jun 12, 2003 | Jun 4, 2003 | Voluntary return of members | |
Registry | Jun 5, 2003 | May 30, 2003 | Annual return for the year 2002 | |
Registry | Jun 5, 2003 | May 30, 2003 | Notice of change of situation of registered office | |
Registry | Jun 5, 2003 | May 30, 2003 | Particulars of directors and secretaries | |
Registry | Jan 24, 2002 | Jan 15, 2002 | Annual return for the year 2001 | |
Registry | Nov 16, 2000 | Nov 8, 2000 | Annual return for the year 2000 | |
Registry | Jul 20, 2000 | Jul 13, 2000 | Return of particulars of directors | |
Registry | Jul 20, 2000 | Jul 12, 2000 | Special resolution amending name | |
Registry | Jul 20, 2000 | Jul 12, 2000 | Amended memorandum of association | |
Registry | Jul 20, 2000 | Jul 12, 2000 | Amended articles of association | |
Registry | Jul 20, 2000 | Jul 12, 2000 | Duplicate certificate of change of name | |
Registry | Sep 23, 1999 | Sep 17, 1999 | Return of particulars of directors | |
Registry | Sep 23, 1999 | Sep 17, 1999 | Return of allotments | |
Registry | Sep 16, 1999 | Sep 9, 1999 | Memorandum of association | |
Registry | Sep 16, 1999 | Sep 9, 1999 | Articles of association | |
Registry | Sep 16, 1999 | Sep 9, 1999 | Declaration of compliance | |
Registry | Sep 16, 1999 | Sep 9, 1999 | Notice of situation of registered office | |
Registry | Sep 16, 1999 | Sep 9, 1999 | Statement of nominal share capital | |
Registry | Sep 16, 1999 | Sep 9, 1999 | Duplicate of certificate of incorporation |