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 | Wednesday, June 23, 1999 (3 decades ago) |
Company Number | 69495 |
Universal Entity Code | 4801-4783-4987-1358 |
Record last updated | Monday, August 25, 2014 7:43:41 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 3, 2011 | Jan 28, 2011 | Annual return for the year 2010 | |
Registry | Nov 5, 2009 | Oct 29, 2009 | Annual return for the year 2009 | |
Registry | Nov 6, 2008 | Oct 28, 2008 | Annual return for the year 2008 | |
Financials | Feb 28, 2008 | Feb 22, 2008 | Annual filing of accounts | |
Financials | Feb 28, 2008 | Feb 22, 2008 | Annual filing of accounts 526... | |
Financials | Feb 28, 2008 | Feb 22, 2008 | Annual filing of accounts | |
Registry | Oct 25, 2007 | Oct 15, 2007 | Annual return for the year 2007 | |
Registry | Mar 22, 2007 | Mar 13, 2007 | Memorandum of satisfaction | |
Registry | Mar 22, 2007 | Mar 13, 2007 | Certificate of satisfaction | |
Registry | Oct 26, 2006 | Oct 19, 2006 | Annual return for the year 2006 | |
Registry | Aug 3, 2006 | Jul 24, 2006 | Form of particulars for registration of charge | |
Registry | Aug 3, 2006 | Jul 24, 2006 | Form of particulars for registration of charge 74... | |
Registry | Aug 3, 2006 | Jul 24, 2006 | Entry in register of charges | |
Registry | Aug 3, 2006 | Jul 24, 2006 | Entry in register of charges 75... | |
Registry | Aug 3, 2006 | Jul 24, 2006 | Certificate of registration | |
Registry | Aug 3, 2006 | Jul 24, 2006 | Certificate of registration 76... | |
Registry | Jul 6, 2006 | Jun 28, 2006 | Form of particulars for registration of charge | |
Registry | Jul 6, 2006 | Jun 28, 2006 | Entry in register of charges | |
Registry | Jul 6, 2006 | Jun 28, 2006 | Certificate of registration | |
Registry | Jun 22, 2006 | Jun 16, 2006 | Annual return for the year 2000 | |
Registry | Jun 22, 2006 | Jun 16, 2006 | Annual return for the year 2002 | |
Registry | May 18, 2006 | May 10, 2006 | Letter of substitution | |
Registry | May 18, 2006 | May 10, 2006 | Substituted annual return for the year 2005 | |
Registry | Nov 3, 2005 | Oct 26, 2005 | Annual return for the year 2005 | |
Financials | Jul 28, 2005 | Jul 22, 2005 | Annual filing of accounts | |
Financials | Jul 28, 2005 | Jul 22, 2005 | Annual filing of accounts 485... | |
Registry | May 12, 2005 | May 5, 2005 | Memorandum of satisfaction | |
Registry | May 12, 2005 | May 5, 2005 | Memorandum of satisfaction 294... | |
Registry | May 12, 2005 | May 5, 2005 | Memorandum of satisfaction | |
Registry | May 12, 2005 | May 5, 2005 | Certificate of satisfaction | |
Registry | May 12, 2005 | May 5, 2005 | Certificate of satisfaction 295... | |
Registry | May 12, 2005 | May 5, 2005 | Certificate of satisfaction | |
Registry | Nov 25, 2004 | Nov 16, 2004 | Annual return for the year 2004 | |
Registry | Jan 22, 2004 | Jan 13, 2004 | Annual return for the year 2003 | |
Financials | Jan 30, 2003 | Jan 24, 2003 | Annual filing of accounts | |
Financials | Dec 12, 2002 | Dec 4, 2002 | Annual filing of accounts 492... | |
Registry | Dec 20, 2001 | Dec 12, 2001 | Annual return for the year 2001 | |
Registry | Jan 6, 2000 | Dec 23, 1999 | Form of particulars for registration of charge | |
Registry | Jan 6, 2000 | Dec 23, 1999 | Form of particulars for registration of charge 594... | |
Registry | Jan 6, 2000 | Dec 23, 1999 | Entry in register of charges | |
Registry | Jan 6, 2000 | Dec 23, 1999 | Entry in register of charges 595... | |
Registry | Dec 16, 1999 | Dec 9, 1999 | Return of allotments | |
Registry | Dec 16, 1999 | Dec 9, 1999 | Voluntary return of members | |
Registry | Dec 16, 1999 | Dec 9, 1999 | Resolution increasing nominal share capital | |
Registry | Dec 16, 1999 | Dec 9, 1999 | Notice of increase of nominal share capital | |
Registry | Dec 16, 1999 | Dec 9, 1999 | Statement of increase of nominal share capital | |
Registry | Dec 16, 1999 | Dec 9, 1999 | Amended memorandum of association | |
Registry | Dec 16, 1999 | Dec 10, 1999 | Voluntary return of members | |
Registry | Nov 18, 1999 | Nov 11, 1999 | Voluntary return of members 345... | |
Registry | Nov 18, 1999 | Nov 8, 1999 | Return of allotments | |
Registry | Aug 26, 1999 | Aug 19, 1999 | Voluntary return of members | |
Registry | Aug 5, 1999 | Jul 29, 1999 | Return of particulars of directors | |
Registry | Jul 1, 1999 | Jun 23, 1999 | Memorandum of association | |
Registry | Jul 1, 1999 | Jun 23, 1999 | Articles of association | |
Registry | Jul 1, 1999 | Jun 23, 1999 | Declaration of compliance | |
Registry | Jul 1, 1999 | Jun 23, 1999 | Notice of situation of registered office | |
Registry | Jul 1, 1999 | Jun 23, 1999 | Statement of nominal share capital | |
Registry | Jul 1, 1999 | Jun 23, 1999 | Duplicate of certificate of incorporation |