Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, October 13, 1999 (3 decades ago) |
| Company Number | 71198 |
| Universal Entity Code | 4934-6260-5217-3886 |
| Record last updated | Monday, August 25, 2014 6:41:40 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | holding, limit, lyra |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 18, 2011 | Aug 8, 2011 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Feb 4, 2010 | Jan 27, 2010 | Voluntary return of members | |
| Registry | Jan 21, 2010 | Jan 14, 2010 | Annual return for the year 2010 | |
| Financials | Oct 8, 2009 | Sep 30, 2009 | Annual filing of accounts | |
| Registry | Oct 1, 2009 | Sep 23, 2009 | Particulars of directors and secretaries | |
| Registry | Aug 13, 2009 | Aug 4, 2009 | Notice of change of situation of registered office | |
| Registry | Feb 12, 2009 | Feb 5, 2009 | Annual return for the year 2009 | |
| Financials | Jun 19, 2008 | Jun 12, 2008 | Annual filing of accounts | |
| Registry | Apr 24, 2008 | Apr 15, 2008 | Annual return for the year 2008 | |
| Registry | Mar 13, 2008 | Mar 6, 2008 | Special resolution amending articles of association | |
| Registry | Mar 13, 2008 | Mar 6, 2008 | Amended articles of association | |
| Financials | May 17, 2007 | May 8, 2007 | Annual filing of accounts | |
| Registry | Jan 25, 2007 | Jan 18, 2007 | Annual return for the year 2007 | |
| Registry | Mar 2, 2006 | Feb 23, 2006 | Annual return for the year 2006 | |
| Financials | Feb 23, 2006 | Feb 17, 2006 | Annual filing of accounts | |
| Financials | Feb 3, 2005 | Jan 24, 2005 | Annual filing of accounts 101... | |
| Financials | Feb 3, 2005 | Jan 26, 2005 | Annual filing of accounts | |
| Registry | Jan 27, 2005 | Jan 19, 2005 | Annual return for the year 2005 | |
| Financials | Nov 18, 2004 | Nov 10, 2004 | Annual filing of accounts | |
| Registry | Jan 30, 2003 | Jan 22, 2003 | Annual return for the year 2003 | |
| Financials | Feb 7, 2002 | Jan 31, 2002 | Annual filing of accounts | |
| Registry | Jan 24, 2002 | Jan 15, 2002 | Annual return for the year 2002 | |
| Registry | Aug 23, 2001 | Aug 14, 2001 | Letter of substitution | |
| Registry | Aug 23, 2001 | Aug 14, 2001 | Substituted annual return for the year 2001 | |
| Registry | Aug 16, 2001 | Aug 9, 2001 | Notice of change of situation of registered office | |
| Registry | Aug 16, 2001 | Aug 9, 2001 | Particulars of directors and secretaries | |
| Registry | Feb 1, 2001 | Jan 26, 2001 | Particulars of directors and secretaries 841... | |
| Registry | Feb 1, 2001 | Jan 22, 2001 | Special resolution amending name | |
| Registry | Feb 1, 2001 | Jan 22, 2001 | Amended memorandum of association | |
| Registry | Feb 1, 2001 | Jan 22, 2001 | Amended articles of association | |
| Registry | Feb 1, 2001 | Jan 22, 2001 | Duplicate certificate of change of name | |
| Registry | Jan 25, 2001 | Jan 17, 2001 | Annual return for the year 2001 | |
| Registry | Dec 28, 2000 | Dec 21, 2000 | Return of share transfer | |
| Registry | Dec 7, 2000 | Nov 28, 2000 | Return of allotments | |
| Registry | Dec 2, 1999 | Nov 24, 1999 | Return of particulars of directors | |
| Registry | Oct 21, 1999 | Oct 13, 1999 | Memorandum of association | |
| Registry | Oct 21, 1999 | Oct 13, 1999 | Articles of association | |
| Registry | Oct 21, 1999 | Oct 13, 1999 | Declaration of compliance | |
| Registry | Oct 21, 1999 | Oct 13, 1999 | Notice of situation of registered office | |
| Registry | Oct 21, 1999 | Oct 13, 1999 | Statement of nominal share capital | |
| Registry | Oct 21, 1999 | Oct 13, 1999 | Duplicate of certificate of incorporation | |
