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 | Tuesday, January 12, 1999 (3 decades ago) |
Company Number | 67562 |
Universal Entity Code | 3673-5462-9976-2402 |
Record last updated | Monday, August 25, 2014 8:58:05 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 30, 2009 | Apr 21, 2009 | Annual return for the year 2009 | |
Registry | Mar 13, 2008 | Mar 5, 2008 | Annual return for the year 2008 | |
Registry | Dec 20, 2007 | Dec 13, 2007 | Voluntary return of members | |
Financials | Dec 20, 2007 | Dec 13, 2007 | Annual filing of accounts | |
Financials | Dec 20, 2007 | Dec 13, 2007 | Annual filing of accounts 571... | |
Financials | Dec 20, 2007 | Dec 12, 2007 | Annual filing of accounts | |
Financials | Dec 20, 2007 | Dec 12, 2007 | Annual filing of accounts 376... | |
Financials | Dec 20, 2007 | Dec 12, 2007 | Annual filing of accounts | |
Financials | Dec 20, 2007 | Dec 12, 2007 | Annual filing of accounts 377... | |
Registry | Feb 22, 2007 | Feb 17, 2007 | Annual return for the year 2007 | |
Registry | Aug 10, 2006 | Jul 31, 2006 | Return of allotments | |
Registry | Aug 3, 2006 | Jul 25, 2006 | Resolution increasing nominal share capital | |
Registry | Aug 3, 2006 | Jul 25, 2006 | Notice of increase of nominal share capital | |
Registry | Aug 3, 2006 | Jul 25, 2006 | Statement of increase of nominal share capital | |
Registry | Aug 3, 2006 | Jul 25, 2006 | Amended memorandum of association | |
Registry | Feb 23, 2006 | Feb 15, 2006 | Annual return for the year 2006 | |
Registry | Mar 3, 2005 | Feb 25, 2005 | Annual return for the year 2005 | |
Registry | Jan 27, 2005 | Jan 18, 2005 | Special resolution filed | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2004 | |
Registry | Mar 27, 2003 | Mar 21, 2003 | Annual return for the year 2003 | |
Financials | Feb 6, 2003 | Jan 29, 2003 | Annual filing of accounts | |
Registry | Mar 7, 2002 | Feb 27, 2002 | Annual return for the year 2002 | |
Registry | Mar 1, 2001 | Feb 19, 2001 | Annual return for the year 2001 | |
Registry | Jun 8, 2000 | Jun 1, 2000 | Form of particulars for registration of charge | |
Registry | Jun 8, 2000 | Jun 1, 2000 | Entry in register of charges | |
Registry | Jun 8, 2000 | Jun 1, 2000 | Certificate of registration | |
Registry | Apr 13, 2000 | Apr 3, 2000 | Form of particulars for registration of charge | |
Registry | Apr 13, 2000 | Apr 3, 2000 | Entry in register of charges | |
Registry | Apr 13, 2000 | Apr 3, 2000 | Certificate of registration | |
Registry | Apr 6, 2000 | Mar 28, 2000 | Annual return for the year 2000 | |
Registry | Jan 6, 2000 | Dec 22, 1999 | Form of particulars for registration of charge | |
Registry | Jan 6, 2000 | Dec 22, 1999 | Entry in register of charges | |
Registry | Aug 26, 1999 | Aug 17, 1999 | Form of particulars for registration of charge | |
Registry | Aug 26, 1999 | Aug 17, 1999 | Entry in register of charges | |
Registry | Aug 26, 1999 | Aug 17, 1999 | Certificate of registration | |
Registry | Apr 22, 1999 | Apr 12, 1999 | Form of particulars for registration of charge | |
Registry | Apr 22, 1999 | Apr 12, 1999 | Entry in register of charges | |
Registry | Apr 22, 1999 | Apr 12, 1999 | Certificate of registration | |
Registry | Feb 4, 1999 | Jan 26, 1999 | Return of allotments | |
Registry | Feb 4, 1999 | Jan 26, 1999 | Resolution increasing nominal share capital | |
Registry | Feb 4, 1999 | Jan 26, 1999 | Notice of increase of nominal share capital | |
Registry | Feb 4, 1999 | Jan 26, 1999 | Statement of increase of nominal share capital | |
Registry | Feb 4, 1999 | Jan 26, 1999 | Amended memorandum of association | |
Registry | Jan 28, 1999 | Jan 21, 1999 | Return of particulars of directors | |
Registry | Jan 21, 1999 | Jan 12, 1999 | Memorandum of association | |
Registry | Jan 21, 1999 | Jan 12, 1999 | Articles of association | |
Registry | Jan 21, 1999 | Jan 12, 1999 | Declaration of compliance | |
Registry | Jan 21, 1999 | Jan 12, 1999 | Notice of situation of registered office | |
Registry | Jan 21, 1999 | Jan 12, 1999 | Statement of nominal share capital | |
Registry | Jan 21, 1999 | Jan 12, 1999 | Duplicate of certificate of incorporation |