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 | Monday, December 13, 1999 (3 decades ago) |
Company Number | 72163 |
Universal Entity Code | 1191-2800-2357-5596 |
Record last updated | Monday, August 25, 2014 6:08:33 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 16, 2012 | Aug 9, 2012 | Particulars of directors and secretaries | |
Registry | Jun 7, 2012 | Jun 1, 2012 | Particulars of directors and secretaries 453... | |
Financials | May 31, 2012 | May 23, 2012 | Annual filing of accounts | |
Registry | Jul 14, 2011 | Jul 5, 2011 | Letter of substitution | |
Registry | Jul 14, 2011 | Jul 5, 2011 | Substituted annual return for the year 2008 | |
Registry | Jul 14, 2011 | Jul 5, 2011 | Substituted return of particulars of directors | |
Registry | Jul 14, 2011 | Jul 5, 2011 | Letter of substitution | |
Registry | Jul 14, 2011 | Jul 5, 2011 | Substituted annual return for the year 2009 | |
Registry | Jul 14, 2011 | Jul 5, 2011 | Letter of substitution | |
Registry | Jul 14, 2011 | Jul 5, 2011 | Substituted annual return for the year 2010 | |
Registry | Jul 14, 2011 | Jul 5, 2011 | Letter of substitution | |
Registry | Jul 14, 2011 | Jul 5, 2011 | Substituted annual return for the year 2011 | |
Registry | Jul 7, 2011 | Jun 28, 2011 | Particulars of directors and secretaries | |
Registry | Jul 7, 2011 | Jun 28, 2011 | Particulars of directors and secretaries 201... | |
Registry | Jul 7, 2011 | Jun 28, 2011 | Particulars of directors and secretaries | |
Registry | Jul 7, 2011 | Jun 28, 2011 | Particulars of directors and secretaries 202... | |
Registry | Feb 10, 2011 | Feb 5, 2011 | Annual return for the year 2011 | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2010 | |
Registry | Feb 19, 2009 | Feb 11, 2009 | Annual return for the year 2009 | |
Registry | Nov 6, 2008 | Oct 28, 2008 | Particulars of directors and secretaries | |
Financials | May 22, 2008 | May 16, 2008 | Annual filing of accounts | |
Registry | Jan 31, 2008 | Jan 23, 2008 | Annual return for the year 2008 | |
Registry | Feb 22, 2007 | Feb 12, 2007 | Annual return for the year 2007 | |
Financials | Feb 1, 2007 | Jan 24, 2007 | Annual filing of accounts | |
Registry | Feb 16, 2006 | Feb 10, 2006 | Annual return for the year 2006 | |
Registry | Nov 24, 2005 | Nov 15, 2005 | Particulars of directors and secretaries | |
Registry | Nov 17, 2005 | Nov 10, 2005 | Notice of change of situation of registered office | |
Registry | Jun 2, 2005 | May 24, 2005 | Letter of substitution | |
Registry | Jun 2, 2005 | May 24, 2005 | Substituted annual return for the year 2005 | |
Registry | May 26, 2005 | May 16, 2005 | Particulars of directors and secretaries | |
Registry | May 26, 2005 | May 18, 2005 | Annual return for the year 2005 | |
Registry | Apr 28, 2005 | Apr 23, 2005 | Particulars of directors and secretaries | |
Registry | Apr 21, 2005 | Apr 14, 2005 | Notice of change of situation of registered office | |
Registry | Apr 1, 2004 | Mar 24, 2004 | Particulars of directors and secretaries | |
Registry | Mar 25, 2004 | Mar 15, 2004 | Annual return for the year 2004 | |
Registry | Oct 23, 2003 | Oct 13, 2003 | Special resolution amending articles of association | |
Registry | Oct 23, 2003 | Oct 13, 2003 | Amended articles of association | |
Registry | Sep 11, 2003 | Sep 2, 2003 | Special resolution amending articles of association | |
Registry | Sep 11, 2003 | Sep 2, 2003 | Amended articles of association | |
Registry | Apr 3, 2003 | Mar 27, 2003 | Annual return for the year 2003 | |
Financials | Jan 23, 2003 | Jan 15, 2003 | Annual filing of accounts | |
Registry | May 16, 2002 | May 10, 2002 | Annual return for the year 2002 | |
Registry | Feb 14, 2002 | Feb 5, 2002 | Particulars of directors and secretaries | |
Registry | Apr 5, 2001 | Mar 27, 2001 | Particulars of directors and secretaries 509... | |
Registry | Mar 1, 2001 | Feb 19, 2001 | Annual return for the year 2001 | |
Registry | Feb 1, 2001 | Jan 22, 2001 | Return of particulars of directors | |
Registry | Feb 1, 2001 | Jan 26, 2001 | Particulars of directors and secretaries | |
Registry | Aug 31, 2000 | Aug 21, 2000 | Particulars of secretary | |
Registry | Jan 27, 2000 | Jan 19, 2000 | Return of particulars of directors | |
Registry | Dec 23, 1999 | Dec 13, 1999 | Memorandum of association | |
Registry | Dec 23, 1999 | Dec 13, 1999 | Articles of association | |
Registry | Dec 23, 1999 | Dec 13, 1999 | Declaration of compliance | |
Registry | Dec 23, 1999 | Dec 13, 1999 | Notice of situation of registered office | |
Registry | Dec 23, 1999 | Dec 13, 1999 | Duplicate of certificate of incorporation |