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 | Monday, December 13, 1999 (3 decades ago) |
Company Number | 72168 |
Universal Entity Code | 9951-0453-5756-2554 |
Record last updated | Monday, August 25, 2014 6:08:26 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 11, 2010 | Feb 3, 2010 | Particulars of directors and secretaries | |
Registry | Feb 11, 2010 | Feb 3, 2010 | Particulars of directors and secretaries 350... | |
Registry | Feb 11, 2010 | Feb 3, 2010 | Particulars of directors and secretaries | |
Registry | Feb 11, 2010 | Feb 3, 2010 | Particulars of directors and secretaries 351... | |
Registry | Feb 11, 2010 | Feb 3, 2010 | Memorandum of satisfaction | |
Registry | Feb 11, 2010 | Feb 3, 2010 | Memorandum of satisfaction 351... | |
Registry | Feb 11, 2010 | Feb 3, 2010 | Certificate of satisfaction | |
Registry | Feb 11, 2010 | Feb 3, 2010 | Certificate of satisfaction 352... | |
Registry | Jan 25, 2007 | Jan 19, 2007 | Particulars of directors and secretaries | |
Financials | Mar 16, 2006 | Mar 6, 2006 | Annual filing of accounts | |
Registry | May 12, 2005 | May 4, 2005 | Particulars of directors and secretaries | |
Registry | Jan 27, 2005 | Jan 18, 2005 | Special resolution filed | |
Registry | Nov 18, 2004 | Nov 9, 2004 | Particulars of directors and secretaries | |
Financials | Nov 20, 2003 | Nov 10, 2003 | Annual filing of accounts | |
Registry | Oct 30, 2003 | Oct 21, 2003 | Particulars of directors and secretaries | |
Registry | Oct 23, 2003 | Oct 14, 2003 | Annual return for the year 2003 | |
Financials | Apr 25, 2002 | Apr 18, 2002 | Annual filing of accounts | |
Registry | Mar 7, 2002 | Feb 27, 2002 | Annual return for the year 2002 | |
Registry | Mar 8, 2001 | Feb 28, 2001 | Form of particulars for registration of charge | |
Registry | Mar 8, 2001 | Feb 28, 2001 | Form of particulars for registration of charge 437... | |
Registry | Mar 8, 2001 | Feb 28, 2001 | Entry in register of charges | |
Registry | Mar 8, 2001 | Feb 28, 2001 | Entry in register of charges 438... | |
Registry | Mar 8, 2001 | Feb 28, 2001 | Certificate of registration | |
Registry | Mar 8, 2001 | Feb 28, 2001 | Certificate of registration 725... | |
Registry | Mar 1, 2001 | Feb 19, 2001 | Annual return for the year 2001 | |
Registry | Feb 22, 2001 | Feb 12, 2001 | Special resolution amending articles of association | |
Registry | Feb 22, 2001 | Feb 12, 2001 | Amended articles of association | |
Registry | Feb 15, 2001 | Feb 6, 2001 | Return of allotments | |
Registry | Feb 15, 2001 | Feb 5, 2001 | Return of particulars of directors | |
Registry | Feb 15, 2001 | Feb 9, 2001 | Particulars of directors and secretaries | |
Registry | Feb 15, 2001 | Feb 9, 2001 | Voluntary return of members | |
Registry | Feb 1, 2001 | Jan 22, 2001 | Particulars of directors and secretaries | |
Registry | Dec 23, 1999 | Dec 13, 1999 | Memorandum of association | |
Registry | Dec 23, 1999 | Dec 13, 1999 | Articles of association | |
Registry | Dec 23, 1999 | Dec 13, 1999 | Declaration of compliance | |
Registry | Dec 23, 1999 | Dec 13, 1999 | Notice of situation of registered office | |
Registry | Dec 23, 1999 | Dec 13, 1999 | Statement of nominal share capital | |
Registry | Dec 23, 1999 | Dec 13, 1999 | Duplicate of certificate of incorporation |