Extended Company Report |
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, September 8, 1999 (3 decades ago) |
Company Number | 70528 |
Universal Entity Code | 0411-9138-5276-9319 |
Record last updated | Monday, August 25, 2014 7:02:03 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 12, 2010 | Aug 5, 2010 | Notice of change of situation of registered office | |
Registry | Oct 9, 2008 | Sep 30, 2008 | Annual return for the year 2008 | |
Registry | Aug 28, 2008 | Aug 18, 2008 | Annual return for the year 2007 | |
Registry | Aug 23, 2007 | Aug 17, 2007 | Annual return for the year 2006 | |
Registry | Mar 9, 2006 | Feb 28, 2006 | Annual return for the year 2005 | |
Registry | Sep 23, 2004 | Sep 14, 2004 | Notice of change of situation of registered office | |
Registry | Sep 2, 2004 | Aug 24, 2004 | Annual return for the year 2004 | |
Registry | Aug 12, 2004 | Aug 5, 2004 | Voluntary return of members | |
Registry | Jun 17, 2004 | Jun 11, 2004 | Annual return for the year 2003 | |
Registry | Nov 13, 2003 | Nov 4, 2003 | Letter of substitution | |
Registry | Nov 13, 2003 | Nov 4, 2003 | Notice of change of situation of registered office | |
Registry | Oct 2, 2003 | Sep 24, 2003 | Letter of substitution | |
Registry | Oct 2, 2003 | Sep 24, 2003 | Notice of change of situation of registered office | |
Registry | Oct 31, 2002 | Oct 22, 2002 | Notice of change of situation of registered office 783... | |
Registry | Oct 10, 2002 | Oct 3, 2002 | Voluntary return of members | |
Registry | Sep 26, 2002 | Sep 19, 2002 | Letter of substitution | |
Registry | Sep 26, 2002 | Sep 19, 2002 | Annual return for the year 2002 | |
Registry | Sep 26, 2002 | Sep 19, 2002 | Substituted annual return for the year 2001 | |
Registry | Sep 6, 2001 | Aug 29, 2001 | Annual return for the year 2001 | |
Registry | Nov 30, 2000 | Nov 21, 2000 | Voluntary return of members | |
Registry | Nov 30, 2000 | Nov 21, 2000 | Letter of substitution | |
Registry | Nov 30, 2000 | Nov 21, 2000 | Substituted annual return for the year 2000 | |
Registry | Sep 28, 2000 | Sep 21, 2000 | Annual return for the year 2000 | |
Registry | May 25, 2000 | May 18, 2000 | Voluntary return of members | |
Registry | May 18, 2000 | May 11, 2000 | Particulars of secretaries | |
Registry | May 18, 2000 | May 11, 2000 | Return of particulars of directors | |
Registry | May 18, 2000 | May 11, 2000 | Notice of change of situation of registered office | |
Registry | May 18, 2000 | May 11, 2000 | Special resolution amending memorandum of association | |
Registry | May 18, 2000 | May 11, 2000 | Amended memorandum of association | |
Registry | Oct 21, 1999 | Oct 15, 1999 | Return of particulars of directors | |
Registry | Oct 21, 1999 | Oct 15, 1999 | Voluntary return of members | |
Registry | Oct 21, 1999 | Oct 15, 1999 | Special resolution amending memorandum of association | |
Registry | Oct 21, 1999 | Oct 15, 1999 | Amended memorandum of association | |
Registry | Oct 21, 1999 | Oct 15, 1999 | Special resolution amending articles of association | |
Registry | Oct 21, 1999 | Oct 15, 1999 | Amended articles of association | |
Registry | Sep 30, 1999 | Sep 23, 1999 | Return of particulars of directors | |
Registry | Sep 16, 1999 | Sep 8, 1999 | Memorandum of association | |
Registry | Sep 16, 1999 | Sep 8, 1999 | Articles of association | |
Registry | Sep 16, 1999 | Sep 8, 1999 | Declaration of compliance | |
Registry | Sep 16, 1999 | Sep 8, 1999 | Notice of situation of registered office | |
Registry | Sep 16, 1999 | Sep 8, 1999 | Statement of nominal share capital | |
Registry | Sep 16, 1999 | Sep 8, 1999 | Duplicate of certificate of incorporation |