Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, April 26, 2000 (3 decades ago) |
| Company Number | 74669 |
| Universal Entity Code | 5636-5221-5222-6310 |
| Record last updated | Monday, August 25, 2014 4:55:55 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 11, 2007 | Jan 5, 2007 | Application to cease registration under section 295a of the companies act ( | |
| Registry | Jan 11, 2007 | Jan 5, 2007 | Duplicate certificate of cessation under section 365 of the companies act | |
| Registry | Jan 11, 2007 | Jan 2, 2007 | Consent to redomicile out of gibraltar | |
| Registry | Dec 7, 2006 | Nov 27, 2006 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
| Registry | Dec 7, 2006 | Nov 27, 2006 | Proposed form for re-domiciliation under section 295b of the companies act | |
| Registry | Dec 7, 2006 | Nov 27, 2006 | Gazette notice to redomicile out of gibraltar | |
| Registry | Nov 30, 2006 | Nov 20, 2006 | Voluntary return of members | |
| Registry | Jul 13, 2006 | Jul 5, 2006 | Annual return for the year 2006 | |
| Financials | May 25, 2006 | May 19, 2006 | Annual filing of accounts | |
| Registry | Jun 2, 2005 | May 24, 2005 | Annual return for the year 2005 | |
| Financials | May 12, 2005 | May 6, 2005 | Annual filing of accounts | |
| Financials | Jul 22, 2004 | Jul 15, 2004 | Annual filing of accounts 529... | |
| Registry | Jun 3, 2004 | May 27, 2004 | Annual return for the year 2004 | |
| Registry | Jul 17, 2003 | Jul 11, 2003 | Annual return for the year 2003 | |
| Financials | Jul 3, 2003 | Jun 24, 2003 | Annual filing of accounts | |
| Financials | Aug 29, 2002 | Aug 23, 2002 | Annual filing of accounts 706... | |
| Financials | Aug 29, 2002 | Aug 23, 2002 | Annual filing of accounts | |
| Registry | May 9, 2002 | Apr 29, 2002 | Annual return for the year 2002 | |
| Registry | May 9, 2002 | Apr 29, 2002 | Voluntary return of members | |
| Registry | May 9, 2002 | Apr 29, 2002 | Annual return for the year 2001 | |
| Registry | Jun 15, 2000 | Jun 9, 2000 | Return of allotments | |
| Registry | May 18, 2000 | May 11, 2000 | Return of particulars of directors | |
| Registry | May 4, 2000 | Apr 26, 2000 | Memorandum of association | |
| Registry | May 4, 2000 | Apr 26, 2000 | Articles of association | |
| Registry | May 4, 2000 | Apr 26, 2000 | Declaration of compliance | |
| Registry | May 4, 2000 | Apr 26, 2000 | Notice of situation of registered office | |
| Registry | May 4, 2000 | Apr 26, 2000 | Statement of nominal share capital | |
| Registry | May 4, 2000 | Apr 26, 2000 | Duplicate of certificate of incorporation | |
