Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, March 31, 1999 (3 decades ago) |
| Company Number | 68441 |
| Universal Entity Code | 1717-0039-9026-2923 |
| Record last updated | Monday, August 25, 2014 8:18:47 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 23, 2011 | Jun 16, 2011 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Feb 3, 2011 | Jan 25, 2011 | Special resolution - to dispense with the holding of an annual general meeting | |
| Registry | Jan 27, 2011 | Jan 17, 2011 | Annual return for the year 2010 | |
| Registry | Jul 22, 2010 | Jul 12, 2010 | Order by the registrar to re-instate | |
| Registry | Jul 22, 2010 | Jul 13, 2010 | Annual return for the year 2006 | |
| Registry | Jul 22, 2010 | Jul 13, 2010 | Annual return for the year 2007 | |
| Registry | Jul 22, 2010 | Jul 13, 2010 | Annual return for the year 2008 | |
| Registry | Jul 22, 2010 | Jul 13, 2010 | Annual return for the year 2009 | |
| Financials | Jul 22, 2010 | Jul 14, 2010 | Annual filing of accounts | |
| Financials | Jul 22, 2010 | Jul 14, 2010 | Annual filing of accounts 190... | |
| Financials | Jul 22, 2010 | Jul 14, 2010 | Annual filing of accounts | |
| Financials | Jul 22, 2010 | Jul 14, 2010 | Annual filing of accounts 190... | |
| Financials | Jul 22, 2010 | Jul 14, 2010 | Annual filing of accounts | |
| Financials | Jul 22, 2010 | Jul 14, 2010 | Annual filing of accounts 191... | |
| Financials | Jul 22, 2010 | Jul 14, 2010 | Annual filing of accounts | |
| Financials | Jul 22, 2010 | Jul 14, 2010 | Annual filing of accounts 192... | |
| Financials | Jul 22, 2010 | Jul 14, 2010 | Annual filing of accounts | |
| Financials | Jul 22, 2010 | Jul 14, 2010 | Annual filing of accounts 193... | |
| Registry | Jun 17, 2010 | Jun 10, 2010 | Application for leave to file return of allotments out of time | |
| Registry | Jun 17, 2010 | Jun 10, 2010 | Affidavit in suport of application | |
| Registry | May 1, 2008 | Apr 25, 2008 | Annual return for the year 2004 | |
| Registry | May 1, 2008 | Apr 25, 2008 | Annual return for the year 2005 | |
| Registry | Apr 17, 2003 | Apr 10, 2003 | Annual return for the year 2003 | |
| Registry | Jan 23, 2003 | Jan 17, 2003 | Annual return for the year 2002 | |
| Registry | Jan 23, 2003 | Jan 15, 2003 | Voluntary return of members | |
| Registry | Apr 5, 2001 | Mar 27, 2001 | Annual return for the year 2001 | |
| Registry | Dec 14, 2000 | Dec 4, 2000 | Annual return for the year 2000 | |
| Registry | Aug 31, 2000 | Aug 21, 2000 | Particulars of secretary | |
| Registry | Apr 22, 1999 | Apr 15, 1999 | Return of allotments | |
| Registry | Apr 22, 1999 | Apr 15, 1999 | Return of particulars of directors | |
| Registry | Apr 8, 1999 | Mar 31, 1999 | Memorandum of association | |
| Registry | Apr 8, 1999 | Mar 31, 1999 | Articles of association | |
| Registry | Apr 8, 1999 | Mar 31, 1999 | Declaration of compliance | |
| Registry | Apr 8, 1999 | Mar 31, 1999 | Notice of situation of registered office | |
| Registry | Apr 8, 1999 | Mar 31, 1999 | Statement of nominal share capital | |
| Registry | Apr 8, 1999 | Mar 31, 1999 | Duplicate of certificate of incorporation | |
