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, June 7, 1999 (3 decades ago) |
Company Number | 69268 |
Universal Entity Code | 1910-4934-8730-1229 |
Record last updated | Monday, August 25, 2014 7:48:43 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 18, 2008 | Dec 10, 2008 | Return of final winding up meeting by the liquidator | |
Registry | Dec 18, 2008 | Dec 10, 2008 | Liquidator's statement of account | |
Registry | Oct 9, 2008 | Oct 1, 2008 | Members voluntary winding up declaration of solvency | |
Registry | Oct 9, 2008 | Oct 1, 2008 | Notice to registrar of special resolution to wind up | |
Registry | Oct 9, 2008 | Oct 1, 2008 | Notice of appointment of liquidator | |
Financials | Sep 4, 2008 | Aug 28, 2008 | Annual filing of accounts | |
Financials | Sep 4, 2008 | Aug 28, 2008 | Annual filing of accounts 245... | |
Registry | Jul 24, 2008 | Jul 18, 2008 | Memorandum of satisfaction | |
Registry | Jul 24, 2008 | Jul 18, 2008 | Certificate of satisfaction | |
Registry | May 29, 2008 | May 23, 2008 | Memorandum of satisfaction | |
Registry | May 29, 2008 | May 23, 2008 | Memorandum of satisfaction 531... | |
Registry | May 29, 2008 | May 23, 2008 | Memorandum of satisfaction | |
Registry | May 29, 2008 | May 23, 2008 | Certificate of satisfaction | |
Registry | May 29, 2008 | May 23, 2008 | Certificate of satisfaction 532... | |
Registry | May 29, 2008 | May 23, 2008 | Certificate of satisfaction | |
Registry | May 29, 2008 | May 20, 2008 | Particulars of directors and secretaries | |
Registry | Oct 18, 2007 | Oct 11, 2007 | Annual return for the year 2007 | |
Financials | Nov 23, 2006 | Nov 15, 2006 | Annual filing of accounts | |
Registry | Oct 26, 2006 | Oct 19, 2006 | Annual return for the year 2006 | |
Financials | Nov 10, 2005 | Nov 4, 2005 | Annual filing of accounts | |
Registry | Nov 3, 2005 | Oct 26, 2005 | Annual return for the year 2005 | |
Financials | Aug 11, 2005 | Aug 4, 2005 | Annual filing of accounts | |
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 | Oct 2, 2003 | Sep 24, 2003 | Annual filing of accounts | |
Financials | Oct 2, 2003 | Sep 23, 2003 | Annual filing of accounts 262... | |
Registry | Sep 25, 2003 | Sep 16, 2003 | Particulars of directors and secretaries | |
Registry | Sep 18, 2003 | Sep 11, 2003 | Form of particulars for registration of charge | |
Registry | Sep 18, 2003 | Sep 11, 2003 | Entry in register of charges | |
Registry | Sep 18, 2003 | Sep 11, 2003 | Certificate of registration | |
Registry | Dec 5, 2002 | Nov 30, 2002 | Annual return for the year 2002 | |
Financials | Oct 17, 2002 | Oct 8, 2002 | Annual filing of accounts | |
Registry | Dec 20, 2001 | Dec 12, 2001 | Annual return for the year 2001 | |
Registry | Dec 14, 2000 | Dec 8, 2000 | Voluntary return of members | |
Registry | Aug 17, 2000 | Aug 8, 2000 | Voluntary return of members 221... | |
Registry | Aug 10, 2000 | Aug 2, 2000 | Voluntary return of members | |
Registry | Sep 30, 1999 | Sep 20, 1999 | Certificate of registration | |
Registry | Sep 30, 1999 | Sep 20, 1999 | Certificate of registration 538... | |
Registry | Sep 30, 1999 | Sep 23, 1999 | Certificate of registration | |
Registry | Sep 30, 1999 | Sep 23, 1999 | Form of particulars for registration of charge | |
Registry | Sep 30, 1999 | Sep 23, 1999 | Entry in register of charges | |
Registry | Sep 30, 1999 | Sep 20, 1999 | Form of particulars for registration of charge | |
Registry | Sep 30, 1999 | Sep 20, 1999 | Form of particulars for registration of charge 106... | |
Registry | Sep 30, 1999 | Sep 20, 1999 | Entry in register of charges | |
Registry | Sep 30, 1999 | Sep 20, 1999 | Entry in register of charges 107... | |
Registry | Sep 16, 1999 | Sep 8, 1999 | Return of allotments | |
Registry | Sep 16, 1999 | Sep 8, 1999 | Voluntary return of members | |
Registry | Sep 16, 1999 | Sep 8, 1999 | Resolution increasing nominal share capital | |
Registry | Sep 16, 1999 | Sep 8, 1999 | Notice of increase of nominal share capital | |
Registry | Sep 16, 1999 | Sep 8, 1999 | Statement of increase of nominal share capital | |
Registry | Sep 16, 1999 | Sep 8, 1999 | Amended memorandum of association | |
Registry | Sep 9, 1999 | Sep 3, 1999 | Return of allotments | |
Registry | Sep 9, 1999 | Sep 3, 1999 | Voluntary return of members | |
Registry | Aug 26, 1999 | Aug 19, 1999 | Return of particulars of directors | |
Registry | Aug 26, 1999 | Aug 19, 1999 | Voluntary return of members | |
Registry | Jun 17, 1999 | Jun 7, 1999 | Memorandum of association | |
Registry | Jun 17, 1999 | Jun 7, 1999 | Articles of association | |
Registry | Jun 17, 1999 | Jun 7, 1999 | Declaration of compliance | |
Registry | Jun 17, 1999 | Jun 7, 1999 | Notice of situation of registered office | |
Registry | Jun 17, 1999 | Jun 7, 1999 | Statement of nominal share capital | |
Registry | Jun 17, 1999 | Jun 7, 1999 | Duplicate of certificate of incorporation |