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, November 29, 1999 (3 decades ago) |
Company Number | 71908 |
Universal Entity Code | 6387-1579-6125-9060 |
Record last updated | Monday, August 25, 2014 6:15:27 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Aug 9, 2007 | Jul 30, 2007 | Application to cease registration under section 295a of the companies act ( | |
Registry | Aug 9, 2007 | Jul 30, 2007 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Jun 21, 2007 | Jun 15, 2007 | Consent to redomicile out of gibraltar | |
Registry | May 24, 2007 | May 14, 2007 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | May 24, 2007 | May 14, 2007 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | May 24, 2007 | May 14, 2007 | Gazette notice to redomicile out of gibraltar | |
Registry | May 10, 2007 | Apr 30, 2007 | Voluntary return of members | |
Registry | Apr 5, 2007 | Mar 27, 2007 | Annual return for the year 2007 | |
Registry | May 4, 2006 | Apr 28, 2006 | Annual return for the year 2006 | |
Financials | Feb 9, 2006 | Feb 3, 2006 | Annual filing of accounts | |
Registry | Aug 18, 2005 | Aug 11, 2005 | Voluntary return of members | |
Registry | May 12, 2005 | May 3, 2005 | Annual return for the year 2005 | |
Financials | Oct 21, 2004 | Oct 16, 2004 | Annual filing of accounts | |
Registry | Jun 3, 2004 | May 29, 2004 | Annual return for the year 2004 | |
Financials | Jan 15, 2004 | Jan 10, 2004 | Annual filing of accounts | |
Registry | Apr 17, 2003 | Apr 8, 2003 | Annual return for the year 2003 | |
Registry | Dec 19, 2002 | Dec 11, 2002 | Voluntary return of members | |
Financials | Oct 3, 2002 | Sep 25, 2002 | Annual filing of accounts | |
Registry | May 2, 2002 | Apr 22, 2002 | Annual return for the year 2002 | |
Financials | Dec 13, 2001 | Dec 4, 2001 | Annual filing of accounts | |
Registry | Jul 26, 2001 | Jul 18, 2001 | Annual return for the year 2001 | |
Registry | Jan 13, 2000 | Jan 5, 2000 | Return of allotments | |
Registry | Jan 13, 2000 | Jan 5, 2000 | Return of particulars of directors | |
Registry | Dec 9, 1999 | Nov 29, 1999 | Memorandum of association | |
Registry | Dec 9, 1999 | Nov 29, 1999 | Articles of association | |
Registry | Dec 9, 1999 | Nov 29, 1999 | Declaration of compliance | |
Registry | Dec 9, 1999 | Nov 29, 1999 | Notice of situation of registered office | |
Registry | Dec 9, 1999 | Nov 29, 1999 | Statement of nominal share capital | |
Registry | Dec 9, 1999 | Nov 29, 1999 | Duplicate of certificate of incorporation |