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, December 15, 1999 (3 decades ago) |
Company Number | 72202 |
Universal Entity Code | 4938-9388-5225-2280 |
Record last updated | Monday, August 25, 2014 6:10:15 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Aug 16, 2007 | Aug 8, 2007 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Nov 9, 2006 | Nov 2, 2006 | Letter of substitution | |
Registry | Nov 9, 2006 | Nov 2, 2006 | Substituted return of particulars of directors | |
Registry | Nov 9, 2006 | Nov 2, 2006 | Letter of substitution | |
Registry | Nov 9, 2006 | Nov 2, 2006 | Substituted return of particulars of directors | |
Registry | Nov 9, 2006 | Nov 2, 2006 | Letter of substitution | |
Registry | Nov 9, 2006 | Nov 2, 2006 | Substituted annual return for the year 2006 | |
Registry | Nov 9, 2006 | Nov 2, 2006 | Voluntary return of members | |
Registry | Nov 9, 2006 | Nov 1, 2006 | Particulars of directors and secretaries | |
Registry | Oct 12, 2006 | Oct 2, 2006 | Voluntary return of members | |
Registry | Oct 5, 2006 | Sep 28, 2006 | Particulars of directors and secretaries | |
Registry | Oct 5, 2006 | Sep 28, 2006 | Particulars of directors and secretaries 316... | |
Registry | Oct 5, 2006 | Sep 28, 2006 | Particulars of directors and secretaries | |
Registry | Oct 5, 2006 | Sep 28, 2006 | Particulars of directors and secretaries 317... | |
Registry | Oct 5, 2006 | Sep 28, 2006 | Notice of change of situation of registered office | |
Registry | Oct 5, 2006 | Sep 28, 2006 | Annual return for the year 2006 | |
Registry | Oct 5, 2006 | Sep 28, 2006 | Letter of substitution | |
Registry | Oct 5, 2006 | Sep 28, 2006 | Substituted return of particulars of directors | |
Registry | Oct 5, 2006 | Sep 28, 2006 | Letter of substitution | |
Registry | Oct 5, 2006 | Sep 28, 2006 | Substituted annual return for the year 2004 | |
Registry | Aug 3, 2006 | Jul 24, 2006 | Letter of substitution | |
Registry | Aug 3, 2006 | Jul 24, 2006 | Substituted annual return for the year 2001 | |
Registry | Aug 3, 2006 | Jul 24, 2006 | Letter of substitution | |
Registry | Aug 3, 2006 | Jul 24, 2006 | Substituted annual return for the year 2002 | |
Registry | Aug 3, 2006 | Jul 24, 2006 | Letter of substitution | |
Registry | Aug 3, 2006 | Jul 24, 2006 | Substituted annual return for the year 2003 | |
Registry | Jul 20, 2006 | Jul 12, 2006 | Particulars of directors and secretaries | |
Registry | Jul 20, 2006 | Jul 12, 2006 | Particulars of directors and secretaries 372... | |
Registry | Jul 20, 2006 | Jul 12, 2006 | Particulars of directors and secretaries | |
Financials | Jun 8, 2006 | May 30, 2006 | Annual filing of accounts | |
Financials | Jun 8, 2006 | May 30, 2006 | Annual filing of accounts 62... | |
Financials | Jun 8, 2006 | May 30, 2006 | Annual filing of accounts | |
Financials | Jun 8, 2006 | May 30, 2006 | Annual filing of accounts 63... | |
Registry | Jan 26, 2006 | Jan 17, 2006 | Particulars of directors and secretaries | |
Registry | Jul 14, 2005 | Jul 6, 2005 | Particulars of directors and secretaries 383... | |
Registry | Mar 3, 2005 | Feb 21, 2005 | Annual return for the year 2005 | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Annual return for the year 2004 | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Annual return for the year 2002 | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Annual return for the year 2003 | |
Registry | Dec 16, 2004 | Dec 9, 2004 | Particulars of directors and secretaries | |
Financials | Jan 16, 2003 | Jan 7, 2003 | Annual filing of accounts | |
Registry | Apr 12, 2001 | Apr 3, 2001 | Annual return for the year 2001 | |
Registry | Feb 3, 2000 | Jan 26, 2000 | Return of particulars of directors | |
Registry | Dec 23, 1999 | Dec 15, 1999 | Memorandum of association | |
Registry | Dec 23, 1999 | Dec 15, 1999 | Articles of association | |
Registry | Dec 23, 1999 | Dec 15, 1999 | Declaration of compliance | |
Registry | Dec 23, 1999 | Dec 15, 1999 | Notice of situation of registered office | |
Registry | Dec 23, 1999 | Dec 15, 1999 | Statement of nominal share capital | |
Registry | Dec 23, 1999 | Dec 15, 1999 | Duplicate of certificate of incorporation |