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 | Thursday, July 1, 1999 (2 decades ago) |
Company Number | 69621 |
Universal Entity Code | 2212-1695-2879-6459 |
Record last updated | Monday, August 25, 2014 7:40:30 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 24, 2004 | Jun 16, 2004 | Particulars of directors and secretaries | ![]() |
Registry | Apr 17, 2003 | Apr 9, 2003 | Particulars of directors and secretaries 408... | ![]() |
Registry | Apr 17, 2003 | Apr 9, 2003 | Voluntary return of members | ![]() |
Registry | Apr 10, 2003 | Mar 31, 2003 | Letter of substitution | ![]() |
Registry | Apr 10, 2003 | Mar 31, 2003 | Substituted return of particulars of directors | ![]() |
Registry | Apr 10, 2003 | Mar 31, 2003 | Notice of change of situation of registered office | ![]() |
Registry | Mar 27, 2003 | Mar 19, 2003 | Letter of substitution | ![]() |
Registry | Mar 27, 2003 | Mar 19, 2003 | Substituted annual return for the year 2000 | ![]() |
Registry | Mar 6, 2003 | Feb 24, 2003 | Notice of change of situation of registered office | ![]() |
Registry | Feb 13, 2003 | Feb 6, 2003 | Annual return for the year 2002 | ![]() |
Financials | Oct 17, 2002 | Oct 10, 2002 | Annual filing of accounts | ![]() |
Financials | Jul 11, 2002 | Jul 2, 2002 | Annual filing of accounts 173... | ![]() |
Registry | Jul 11, 2002 | Jul 5, 2002 | Particulars of directors and secretaries | ![]() |
Registry | Jan 31, 2002 | Jan 23, 2002 | Annual return for the year 2001 | ![]() |
Registry | Jan 31, 2002 | Jan 23, 2002 | Annual return for the year 2000 | ![]() |
Registry | Aug 31, 2000 | Aug 21, 2000 | Return of particulars of directors | ![]() |
Registry | Sep 23, 1999 | Sep 16, 1999 | Return of particulars of directors 502... | ![]() |
Registry | Sep 23, 1999 | Sep 16, 1999 | Voluntary return of members | ![]() |
Registry | Jul 22, 1999 | Jul 12, 1999 | Return of particulars of directors | ![]() |
Registry | Jul 22, 1999 | Jul 12, 1999 | Return of allotments | ![]() |
Registry | Jul 8, 1999 | Jul 1, 1999 | Memorandum of association | ![]() |
Registry | Jul 8, 1999 | Jul 1, 1999 | Articles of association | ![]() |
Registry | Jul 8, 1999 | Jul 1, 1999 | Declaration of compliance | ![]() |
Registry | Jul 8, 1999 | Jul 1, 1999 | Notice of situation of registered office | ![]() |
Registry | Jul 8, 1999 | Jul 1, 1999 | Statement of nominal share capital | ![]() |
Registry | Jul 8, 1999 | Jul 1, 1999 | Duplicate of certificate of incorporation | ![]() |