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, May 11, 1999 (3 decades ago) |
Company Number | 68914 |
Universal Entity Code | 0172-0177-7501-0947 |
Record last updated | Monday, August 25, 2014 8:00:08 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Dec 21, 2006 | Dec 15, 2006 | Application to cease registration under section 295a of the companies act ( | |
Registry | Dec 21, 2006 | Dec 15, 2006 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Dec 21, 2006 | Dec 14, 2006 | Consent to redomicile out of gibraltar | |
Registry | Nov 23, 2006 | Nov 13, 2006 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Nov 23, 2006 | Nov 13, 2006 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Nov 23, 2006 | Nov 13, 2006 | Gazette notice to redomicile out of gibraltar | |
Registry | Nov 16, 2006 | Nov 9, 2006 | Voluntary return of members | |
Registry | Sep 28, 2006 | Sep 19, 2006 | Annual return for the year 2006 | |
Financials | Jul 6, 2006 | Jun 27, 2006 | Annual filing of accounts | |
Financials | Jul 6, 2006 | Jun 27, 2006 | Annual filing of accounts 212... | |
Financials | Jul 6, 2006 | Jun 27, 2006 | Annual filing of accounts | |
Financials | Jul 6, 2006 | Jun 27, 2006 | Annual filing of accounts 213... | |
Financials | Jul 6, 2006 | Jun 27, 2006 | Annual filing of accounts | |
Registry | Jan 5, 2006 | Dec 19, 2005 | Annual return for the year 2005 | |
Registry | Sep 23, 2004 | Sep 13, 2004 | Annual return for the year 2004 | |
Registry | Oct 23, 2003 | Oct 13, 2003 | Annual return for the year 2003 | |
Registry | Mar 13, 2003 | Mar 6, 2003 | Voluntary return of members | |
Registry | Nov 28, 2002 | Nov 20, 2002 | Notice of change of situation of registered office | |
Registry | Nov 28, 2002 | Nov 19, 2002 | Particulars of directors and secretaries | |
Registry | Nov 21, 2002 | Nov 11, 2002 | Annual return for the year 2002 | |
Registry | Jan 17, 2002 | Jan 11, 2002 | Annual return for the year 2001 | |
Registry | Nov 23, 2000 | Nov 14, 2000 | Annual return for the year 2000 | |
Registry | Sep 16, 1999 | Sep 8, 1999 | Voluntary return of members | |
Registry | Sep 9, 1999 | Aug 31, 1999 | Return of particulars of directors | |
Registry | Sep 9, 1999 | Aug 31, 1999 | Notice of change of situation of registered office | |
Registry | Jun 24, 1999 | Jun 17, 1999 | Return of allotments | |
Registry | Jun 24, 1999 | Jun 15, 1999 | Return of particulars of directors | |
Registry | May 20, 1999 | May 11, 1999 | Memorandum of association | |
Registry | May 20, 1999 | May 11, 1999 | Articles of association | |
Registry | May 20, 1999 | May 11, 1999 | Declaration of compliance | |
Registry | May 20, 1999 | May 11, 1999 | Notice of situation of registered office | |
Registry | May 20, 1999 | May 11, 1999 | Statement of nominal share capital | |
Registry | May 20, 1999 | May 11, 1999 | Duplicate of certificate of incorporation |