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 | Friday, June 9, 2000 (2 decades ago) |
Company Number | 75285 |
Universal Entity Code | 3638-6042-8429-7153 |
Record last updated | Friday, April 17, 2015 11:22:06 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 7, 2013 | Oct 28, 2013 | Annual return for the year 2013 | |
Registry | Sep 12, 2013 | Sep 4, 2013 | Notice of appointment of receiver or manager | |
Registry | Mar 28, 2013 | Mar 18, 2013 | Particulars of directors and secretaries | |
Registry | Nov 22, 2012 | Nov 14, 2012 | Annual return for the year 2012 | |
Financials | Oct 25, 2012 | Oct 19, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Nov 18, 2010 | Nov 8, 2010 | Annual return for the year 2010 | |
Registry | Oct 29, 2009 | Oct 23, 2009 | Annual return for the year 2009 | |
Registry | Nov 6, 2008 | Oct 28, 2008 | Annual return for the year 2008 | |
Registry | Oct 18, 2007 | Oct 11, 2007 | Annual return for the year 2007 | |
Registry | Oct 26, 2006 | Oct 19, 2006 | Annual return for the year 2006 | |
Registry | Jan 19, 2006 | Jan 11, 2006 | Memorandum of satisfaction | |
Registry | Jan 19, 2006 | Jan 11, 2006 | Memorandum of satisfaction 489... | |
Registry | Jan 19, 2006 | Jan 11, 2006 | Memorandum of satisfaction | |
Registry | Jan 19, 2006 | Jan 11, 2006 | Memorandum of satisfaction 490... | |
Registry | Jan 19, 2006 | Jan 11, 2006 | Certificate of satisfaction | |
Registry | Jan 19, 2006 | Jan 11, 2006 | Certificate of satisfaction 491... | |
Registry | Jan 19, 2006 | Jan 11, 2006 | Certificate of satisfaction | |
Registry | Jan 19, 2006 | Jan 11, 2006 | Certificate of satisfaction 492... | |
Registry | Jan 5, 2006 | Dec 21, 2005 | Form of particulars for registration of charge | |
Registry | Jan 5, 2006 | Dec 21, 2005 | Entry in register of charges | |
Registry | Jan 5, 2006 | Dec 21, 2005 | Certificate of registration | |
Registry | Dec 15, 2005 | Dec 8, 2005 | Memorandum of satisfaction | |
Registry | Dec 15, 2005 | Dec 8, 2005 | Certificate of satisfaction | |
Registry | Nov 24, 2005 | Nov 18, 2005 | Voluntary return of members | |
Registry | Nov 24, 2005 | Nov 17, 2005 | Letter of substitution | |
Registry | Nov 24, 2005 | Nov 17, 2005 | Annual return for the year 2005 | |
Registry | Nov 3, 2005 | Oct 26, 2005 | Annual return for the year 2005 313... | |
Registry | Oct 27, 2005 | Oct 17, 2005 | Special resolution amending articles of association | |
Registry | Oct 27, 2005 | Oct 17, 2005 | Amended articles of association | |
Registry | Aug 4, 2005 | Jul 28, 2005 | Voluntary return of members | |
Financials | Mar 24, 2005 | Mar 16, 2005 | Annual filing of accounts | |
Registry | Oct 28, 2004 | Oct 19, 2004 | Annual return for the year 2004 | |
Registry | Jul 8, 2004 | Jul 1, 2004 | Form of particulars for registration of charge | |
Registry | Jul 8, 2004 | Jul 1, 2004 | Form of particulars for registration of charge 568... | |
Registry | Jul 8, 2004 | Jul 1, 2004 | Entry in register of charges | |
Registry | Jul 8, 2004 | Jul 1, 2004 | Entry in register of charges 569... | |
Registry | Jul 8, 2004 | Jul 1, 2004 | Certificate of registration | |
Registry | Jul 8, 2004 | Jul 1, 2004 | Certificate of registration 570... | |
Financials | Apr 22, 2004 | Apr 17, 2004 | Annual filing of accounts | |
Registry | Mar 25, 2004 | Mar 19, 2004 | Voluntary return of members | |
Registry | Jan 22, 2004 | Jan 13, 2004 | Annual return for the year 2003 | |
Financials | Jan 15, 2004 | Jan 10, 2004 | Annual filing of accounts | |
Registry | Sep 4, 2003 | Aug 27, 2003 | Form of particulars for registration of charge | |
Registry | Sep 4, 2003 | Aug 27, 2003 | Entry in register of charges | |
Registry | Sep 4, 2003 | Aug 27, 2003 | Certificate of registration | |
Registry | Aug 28, 2003 | Aug 20, 2003 | Form of particulars for registration of charge | |
Registry | Aug 28, 2003 | Aug 20, 2003 | Form of particulars for registration of charge 598... | |
Registry | Aug 28, 2003 | Aug 20, 2003 | Entry in register of charges | |
Registry | Aug 28, 2003 | Aug 20, 2003 | Entry in register of charges 599... | |
Registry | Aug 28, 2003 | Aug 20, 2003 | Certificate of registration | |
Registry | Aug 28, 2003 | Aug 20, 2003 | Certificate of registration 600... | |
Registry | Aug 7, 2003 | Aug 1, 2003 | Notice of increase of nominal share capital | |
Registry | Aug 7, 2003 | Aug 1, 2003 | Statement of increase of nominal share capital | |
Registry | Aug 7, 2003 | Aug 1, 2003 | Amended memorandum of association | |
Registry | Aug 7, 2003 | Jul 30, 2003 | Voluntary return of members | |
Registry | Aug 7, 2003 | Aug 1, 2003 | Return of allotments | |
Registry | Aug 7, 2003 | Aug 1, 2003 | Resolution increasing nominal share capital | |
Registry | May 22, 2003 | May 15, 2003 | Return of allotments | |
Registry | Dec 5, 2002 | Nov 30, 2002 | Annual return for the year 2002 | |
Registry | Dec 20, 2001 | Dec 11, 2001 | Annual return for the year 2001 | |
Registry | Mar 8, 2001 | Feb 27, 2001 | Particulars of directors and secretaries | |
Registry | Jun 15, 2000 | Jun 9, 2000 | Memorandum of association | |
Registry | Jun 15, 2000 | Jun 9, 2000 | Articles of association | |
Registry | Jun 15, 2000 | Jun 9, 2000 | Declaration of compliance | |
Registry | Jun 15, 2000 | Jun 9, 2000 | Notice of situation of registered office | |
Registry | Jun 15, 2000 | Jun 9, 2000 | Statement of nominal share capital | |
Registry | Jun 15, 2000 | Jun 9, 2000 | Duplicate of certificate of incorporation |