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 | Tuesday, November 30, 1999 (3 decades ago) |
Company Number | 71920 |
Universal Entity Code | 7403-5470-8613-8646 |
Record last updated | Monday, August 25, 2014 6:16:08 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 4, 2012 | Sep 25, 2012 | Application to cease registration under section 295a of the companies act ( | |
Registry | Oct 4, 2012 | Sep 25, 2012 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Sep 6, 2012 | Aug 28, 2012 | Consent to redomicile out of gibraltar | |
Registry | Aug 2, 2012 | Jul 27, 2012 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Aug 2, 2012 | Jul 27, 2012 | Gazette notice to redomicile out of gibraltar | |
Registry | Jul 5, 2012 | Jun 25, 2012 | Voluntary return of members | |
Financials | May 24, 2012 | May 18, 2012 | Annual filing of accounts | |
Financials | May 24, 2012 | May 18, 2012 | Annual filing of accounts 526... | |
Financials | May 24, 2012 | May 18, 2012 | Annual filing of accounts | |
Financials | May 24, 2012 | May 18, 2012 | Annual filing of accounts 527... | |
Financials | May 24, 2012 | May 18, 2012 | Annual filing of accounts | |
Financials | May 24, 2012 | May 18, 2012 | Annual filing of accounts 528... | |
Financials | May 24, 2012 | May 18, 2012 | Annual filing of accounts | |
Financials | May 24, 2012 | May 18, 2012 | Annual filing of accounts 529... | |
Financials | May 24, 2012 | May 18, 2012 | Annual filing of accounts | |
Registry | Jun 2, 2011 | May 24, 2011 | Annual return for the year 2010 | |
Registry | Jan 14, 2010 | Jan 7, 2010 | Order by the registrar to re-instate | |
Registry | Jan 14, 2010 | Jan 7, 2010 | Annual return for the year 2004 | |
Registry | Jan 14, 2010 | Jan 7, 2010 | Annual return for the year 2005 | |
Registry | Jan 14, 2010 | Jan 7, 2010 | Annual return for the year 2006 | |
Registry | Jan 14, 2010 | Jan 7, 2010 | Annual return for the year 2007 | |
Registry | Jan 14, 2010 | Jan 7, 2010 | Annual return for the year 2008 | |
Registry | Jan 14, 2010 | Jan 7, 2010 | Annual return for the year 2009 | |
Registry | Nov 26, 2009 | Nov 16, 2009 | Application to re-instate a company to the register | |
Registry | Nov 26, 2009 | Nov 16, 2009 | Affidavit in suport of application | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2003 | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2003 49... | |
Financials | May 2, 2003 | Apr 25, 2003 | Annual filing of accounts | |
Registry | Apr 24, 2003 | Apr 17, 2003 | Voluntary return of members | |
Registry | Feb 13, 2003 | Feb 3, 2003 | Annual return for the year 2002 | |
Registry | Jan 2, 2003 | Dec 16, 2002 | Annual return for the year 2001 | |
Financials | Oct 3, 2002 | Sep 26, 2002 | Annual filing of accounts | |
Registry | Jan 11, 2001 | Jan 4, 2001 | Annual return for the year 2000 | |
Registry | Aug 3, 2000 | Jul 25, 2000 | Return of allotments | |
Registry | Dec 16, 1999 | Dec 9, 1999 | Return of particulars of directors | |
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 | |
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 |