Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, March 30, 1999 (3 decades ago) |
| Company Number | 68428 |
| Universal Entity Code | 8775-7804-1972-0741 |
| Record last updated | Monday, August 25, 2014 8:18:14 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 29, 2009 | Jan 23, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Jun 26, 2008 | Jun 17, 2008 | Annual return for the year 2008 | |
| Financials | May 1, 2008 | Apr 25, 2008 | Annual filing of accounts | |
| Registry | Aug 30, 2007 | Aug 22, 2007 | Annual return for the year 2007 | |
| Financials | May 24, 2007 | May 16, 2007 | Annual filing of accounts | |
| Registry | Feb 1, 2007 | Jan 24, 2007 | Letter of substitution | |
| Registry | Feb 1, 2007 | Jan 24, 2007 | Substituted annual return for the year 2004 | |
| Registry | Oct 5, 2006 | Sep 27, 2006 | Special resolution amending articles of association | |
| Registry | Oct 5, 2006 | Sep 27, 2006 | Amended articles of association | |
| Financials | Jun 1, 2006 | May 25, 2006 | Annual filing of accounts | |
| Registry | May 18, 2006 | May 8, 2006 | Annual return for the year 2006 | |
| Registry | May 26, 2005 | May 20, 2005 | Annual return for the year 2005 | |
| Financials | Apr 14, 2005 | Apr 6, 2005 | Annual filing of accounts | |
| Registry | Nov 4, 2004 | Oct 28, 2004 | Voluntary return of members | |
| Registry | Apr 15, 2004 | Apr 7, 2004 | Annual return for the year 2004 | |
| Financials | Apr 8, 2004 | Apr 2, 2004 | Annual filing of accounts | |
| Registry | Mar 18, 2004 | Mar 12, 2004 | Particulars of directors and secretaries | |
| Registry | Aug 28, 2003 | Aug 18, 2003 | Notice of change of situation of registered office | |
| Financials | Apr 24, 2003 | Apr 17, 2003 | Annual filing of accounts | |
| Registry | Apr 17, 2003 | Apr 7, 2003 | Annual return for the year 2003 | |
| Financials | Jan 2, 2003 | Dec 16, 2002 | Annual filing of accounts | |
| Registry | May 2, 2002 | Apr 24, 2002 | Annual return for the year 2002 | |
| Registry | Apr 19, 2001 | Apr 12, 2001 | Annual return for the year 2001 | |
| Registry | Apr 20, 2000 | Apr 10, 2000 | Annual return for the year 2000 | |
| Registry | Apr 8, 1999 | Mar 31, 1999 | Return of particulars of directors | |
| Registry | Apr 8, 1999 | Mar 31, 1999 | Voluntary return of members | |
| Registry | Apr 8, 1999 | Mar 30, 1999 | Memorandum of association | |
| Registry | Apr 8, 1999 | Mar 30, 1999 | Articles of association | |
| Registry | Apr 8, 1999 | Mar 30, 1999 | Declaration of compliance | |
| Registry | Apr 8, 1999 | Mar 30, 1999 | Notice of situation of registered office | |
| Registry | Apr 8, 1999 | Mar 30, 1999 | Statement of nominal share capital | |
| Registry | Apr 8, 1999 | Mar 30, 1999 | Duplicate of certificate of incorporation | |
