Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, October 30, 2000 (2 decades ago) |
| Company Number | 77487 |
| Universal Entity Code | 3900-4937-2249-2644 |
| Record last updated | Monday, August 25, 2014 3:15:52 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 2, 2010 | Nov 23, 2010 | Particulars of directors and secretaries | |
| Registry | Dec 2, 2010 | Nov 22, 2010 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Aug 27, 2009 | Aug 18, 2009 | Particulars of directors and secretaries | |
| Registry | Aug 27, 2009 | Aug 18, 2009 | Notice of change of situation of registered office | |
| Registry | Aug 27, 2009 | Aug 18, 2009 | Annual return for the year 2008 | |
| Registry | Jul 10, 2008 | Jul 4, 2008 | Annual return for the year 2007 | |
| Registry | May 17, 2007 | May 9, 2007 | Annual return for the year 2005 | |
| Registry | May 17, 2007 | May 9, 2007 | Annual return for the year 2006 | |
| Registry | May 17, 2007 | May 9, 2007 | Special resolution amending name | |
| Registry | May 17, 2007 | May 9, 2007 | Amended memorandum of association | |
| Registry | May 17, 2007 | May 9, 2007 | Amended articles of association | |
| Registry | May 17, 2007 | May 9, 2007 | Duplicate certificate of change of name | |
| Registry | May 3, 2007 | Apr 25, 2007 | Particulars of directors and secretaries | |
| Registry | May 8, 2003 | Apr 30, 2003 | Particulars of directors and secretaries 305... | |
| Financials | Feb 6, 2003 | Jan 29, 2003 | Annual filing of accounts | |
| Registry | Jan 23, 2003 | Jan 18, 2003 | Annual return for the year 2002 | |
| Registry | May 23, 2002 | May 15, 2002 | Particulars of directors and secretaries | |
| Registry | May 23, 2002 | May 15, 2002 | Voluntary return of members | |
| Registry | Jan 31, 2002 | Jan 24, 2002 | Annual return for the year 2001 | |
| Financials | Jan 31, 2002 | Jan 23, 2002 | Annual filing of accounts | |
| Registry | Apr 5, 2001 | Mar 28, 2001 | Return of particulars of directors | |
| Registry | Apr 5, 2001 | Mar 28, 2001 | Voluntary return of members | |
| Registry | Apr 5, 2001 | Mar 26, 2001 | Particulars of directors and secretaries | |
| Registry | Nov 16, 2000 | Nov 7, 2000 | Return of particulars of directors | |
| Registry | Nov 9, 2000 | Oct 30, 2000 | Memorandum of association | |
| Registry | Nov 9, 2000 | Oct 30, 2000 | Articles of association | |
| Registry | Nov 9, 2000 | Oct 30, 2000 | Declaration of compliance | |
| Registry | Nov 9, 2000 | Oct 30, 2000 | Notice of situation of registered office | |
| Registry | Nov 9, 2000 | Oct 30, 2000 | Statement of nominal share capital | |
| Registry | Nov 9, 2000 | Oct 30, 2000 | Duplicate of certificate of incorporation | |
