Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, June 10, 1999 (3 decades ago) |
| Company Number | 69311 |
| Universal Entity Code | 7303-3661-7677-8225 |
| Record last updated | Monday, August 25, 2014 7:50:29 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 22, 2007 | Feb 15, 2007 | Annual return for the year 2006 | |
| Financials | Apr 27, 2006 | Apr 19, 2006 | Annual filing of accounts | |
| Registry | Mar 2, 2006 | Feb 22, 2006 | Annual return for the year 2005 | |
| Registry | Feb 24, 2005 | Feb 15, 2005 | Particulars of directors and secretaries | |
| Financials | Feb 10, 2005 | Feb 1, 2005 | Annual filing of accounts | |
| Financials | Feb 10, 2005 | Feb 1, 2005 | Annual filing of accounts 377... | |
| Registry | Feb 3, 2005 | Jan 24, 2005 | Annual return for the year 2003 | |
| Registry | Feb 3, 2005 | Jan 24, 2005 | Annual return for the year 2004 | |
| Registry | Nov 4, 2004 | Oct 28, 2004 | Particulars of directors and secretaries | |
| Financials | May 27, 2004 | May 22, 2004 | Annual filing of accounts | |
| Financials | May 27, 2004 | May 22, 2004 | Annual filing of accounts 686... | |
| Registry | Jul 25, 2002 | Jul 15, 2002 | Special resolution amending name | |
| Registry | Jul 25, 2002 | Jul 15, 2002 | Amended memorandum of association | |
| Registry | Jul 25, 2002 | Jul 15, 2002 | Amended articles of association | |
| Registry | Jul 25, 2002 | Jul 15, 2002 | Duplicate certificate of change of name | |
| Registry | Feb 14, 2002 | Feb 4, 2002 | Annual return for the year 2001 | |
| Registry | Feb 7, 2002 | Jan 28, 2002 | Return of allotments | |
| Registry | Feb 7, 2002 | Jan 28, 2002 | Notice of change of situation of registered office | |
| Registry | Feb 7, 2002 | Jan 30, 2002 | Particulars of directors and secretaries | |
| Registry | Nov 30, 2000 | Nov 20, 2000 | Annual return for the year 2000 | |
| Registry | Jun 24, 1999 | Jun 17, 1999 | Return of particulars of directors | |
| Registry | Jun 17, 1999 | Jun 10, 1999 | Memorandum of association | |
| Registry | Jun 17, 1999 | Jun 10, 1999 | Articles of association | |
| Registry | Jun 17, 1999 | Jun 10, 1999 | Declaration of compliance | |
| Registry | Jun 17, 1999 | Jun 10, 1999 | Notice of situation of registered office | |
| Registry | Jun 17, 1999 | Jun 10, 1999 | Statement of nominal share capital | |
| Registry | Jun 17, 1999 | Jun 10, 1999 | Duplicate of certificate of incorporation | |
