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 | Wednesday, April 7, 1999 (3 decades ago) |
Company Number | 68488 |
Universal Entity Code | 2541-4913-9476-0543 |
Record last updated | Monday, August 25, 2014 8:16:43 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Aug 4, 2011 | Jul 28, 2011 | Annual filing of accounts | |
Registry | Sep 9, 2010 | Sep 3, 2010 | Annual return for the year 2010 | |
Financials | Jul 8, 2010 | Jul 1, 2010 | Annual filing of accounts | |
Registry | Sep 17, 2009 | Sep 7, 2009 | Annual return for the year 2009 | |
Financials | Jul 16, 2009 | Jul 10, 2009 | Annual filing of accounts | |
Registry | Aug 28, 2008 | Aug 20, 2008 | Annual return for the year 2008 | |
Financials | Jul 24, 2008 | Jul 14, 2008 | Annual filing of accounts | |
Registry | Aug 30, 2007 | Aug 22, 2007 | Annual return for the year 2007 | |
Financials | Aug 9, 2007 | Jul 30, 2007 | Annual filing of accounts | |
Registry | May 3, 2007 | Apr 26, 2007 | Special resolution filed | |
Financials | Mar 15, 2007 | Mar 9, 2007 | Annual filing of accounts | |
Registry | Nov 10, 2005 | Nov 1, 2005 | Memorandum of satisfaction | |
Registry | Nov 10, 2005 | Nov 1, 2005 | Memorandum of satisfaction 228... | |
Registry | Nov 10, 2005 | Nov 1, 2005 | Memorandum of satisfaction | |
Registry | Nov 10, 2005 | Nov 1, 2005 | Certificate of satisfaction | |
Registry | Nov 10, 2005 | Nov 1, 2005 | Certificate of satisfaction 229... | |
Registry | Nov 10, 2005 | Nov 1, 2005 | Certificate of satisfaction | |
Registry | Nov 10, 2005 | Nov 4, 2005 | Special resolution amending memorandum of association | |
Registry | Nov 10, 2005 | Nov 4, 2005 | Amended memorandum of association | |
Registry | Sep 15, 2005 | Sep 6, 2005 | Voluntary return of members | |
Financials | Sep 1, 2005 | Aug 22, 2005 | Annual filing of accounts | |
Registry | Aug 25, 2005 | Aug 19, 2005 | Annual return for the year 2005 | |
Registry | Aug 25, 2005 | Aug 17, 2005 | Particulars of directors and secretaries | |
Registry | Aug 4, 2005 | Jul 26, 2005 | Particulars of directors and secretaries 168... | |
Registry | Oct 28, 2004 | Oct 19, 2004 | Annual return for the year 2004 | |
Financials | Aug 19, 2004 | Aug 11, 2004 | Annual filing of accounts | |
Financials | Feb 5, 2004 | Jan 31, 2004 | Annual filing of accounts 978... | |
Registry | Nov 20, 2003 | Nov 10, 2003 | Letter of substitution | |
Registry | Nov 20, 2003 | Nov 12, 2003 | Annual return for the year 2003 | |
Registry | Nov 20, 2003 | Nov 10, 2003 | Substituted annual return for the year 2002 | |
Registry | Nov 20, 2003 | Nov 10, 2003 | Substituted annual return for the year 2001 | |
Registry | Nov 20, 2003 | Nov 10, 2003 | Letter of substitution | |
Registry | Nov 20, 2003 | Nov 10, 2003 | Substituted annual return for the year 2000 | |
Registry | Nov 20, 2003 | Nov 10, 2003 | Letter of substitution | |
Registry | Jul 31, 2003 | Jul 23, 2003 | Voluntary return of members | |
Registry | Apr 17, 2003 | Apr 10, 2003 | Voluntary return of members 575... | |
Registry | Apr 17, 2003 | Apr 11, 2003 | Particulars of directors and secretaries | |
Registry | Jan 16, 2003 | Jan 8, 2003 | Particulars of directors and secretaries 656... | |
Financials | Jan 9, 2003 | Jan 3, 2003 | Annual filing of accounts | |
Financials | Jan 9, 2003 | Jan 3, 2003 | Annual filing of accounts 392... | |
Registry | Nov 7, 2002 | Oct 29, 2002 | Annual return for the year 2002 | |
Registry | Oct 31, 2002 | Oct 22, 2002 | Letter of substitution | |
Registry | Oct 31, 2002 | Oct 22, 2002 | Substituted annual return for the year 2001 | |
Registry | Feb 7, 2002 | Jan 28, 2002 | Annual return for the year 2001 | |
Registry | May 31, 2001 | May 24, 2001 | Voluntary return of members | |
Registry | Nov 16, 2000 | Nov 7, 2000 | Annual return for the year 2000 | |
Registry | Jun 3, 1999 | May 26, 1999 | Form of particulars for registration of charge | |
Registry | Jun 3, 1999 | May 26, 1999 | Entry in register of charges | |
Registry | Jun 3, 1999 | May 26, 1999 | Certificate of registration | |
Registry | Jun 3, 1999 | May 27, 1999 | Certificate of registration 481... | |
Registry | Jun 3, 1999 | May 27, 1999 | Voluntary return of members | |
Registry | Jun 3, 1999 | May 27, 1999 | Form of particulars for registration of charge | |
Registry | Jun 3, 1999 | May 27, 1999 | Entry in register of charges | |
Registry | May 20, 1999 | May 12, 1999 | Voluntary return of members | |
Registry | May 6, 1999 | Apr 26, 1999 | Return of allotments | |
Registry | May 6, 1999 | Apr 26, 1999 | Special resolution amending memorandum of association | |
Registry | May 6, 1999 | Apr 26, 1999 | Amended memorandum of association | |
Registry | May 6, 1999 | Apr 26, 1999 | Special resolution amending articles of association | |
Registry | May 6, 1999 | Apr 26, 1999 | Amended articles of association | |
Registry | May 6, 1999 | Apr 29, 1999 | Letter of substitution | |
Registry | May 6, 1999 | Apr 29, 1999 | Return of allotments | |
Registry | May 6, 1999 | Apr 29, 1999 | Return of allotments 474... | |
Registry | May 6, 1999 | Apr 29, 1999 | Voluntary return of members | |
Registry | May 6, 1999 | Apr 27, 1999 | Return of particulars of directors | |
Registry | May 6, 1999 | Apr 27, 1999 | Return of particulars of directors 289... | |
Registry | Apr 22, 1999 | Apr 16, 1999 | Return of particulars of directors | |
Registry | Apr 15, 1999 | Apr 7, 1999 | Memorandum of association | |
Registry | Apr 15, 1999 | Apr 7, 1999 | Articles of association | |
Registry | Apr 15, 1999 | Apr 7, 1999 | Declaration of compliance | |
Registry | Apr 15, 1999 | Apr 7, 1999 | Notice of situation of registered office | |
Registry | Apr 15, 1999 | Apr 7, 1999 | Statement of nominal share capital | |
Registry | Apr 15, 1999 | Apr 7, 1999 | Duplicate of certificate of incorporation |