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 | Friday, July 14, 2000 (2 decades ago) |
Company Number | 75750 |
Universal Entity Code | 4567-7540-1674-9855 |
Record last updated | Monday, August 25, 2014 4:23:22 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 5, 2007 | Jun 27, 2007 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jun 28, 2007 | Jun 21, 2007 | Particulars of directors and secretaries | |
Registry | May 24, 2007 | May 18, 2007 | Letter of substitution | |
Registry | May 24, 2007 | May 18, 2007 | Substituted return of particulars of directors | |
Financials | Apr 26, 2007 | Apr 16, 2007 | Annual filing of accounts | |
Financials | Apr 26, 2007 | Apr 16, 2007 | Annual filing of accounts 69... | |
Financials | Apr 26, 2007 | Apr 16, 2007 | Annual filing of accounts | |
Financials | Apr 26, 2007 | Apr 16, 2007 | Annual filing of accounts 69... | |
Financials | Apr 26, 2007 | Apr 16, 2007 | Annual filing of accounts | |
Financials | Apr 26, 2007 | Apr 16, 2007 | Annual filing of accounts 70... | |
Registry | Apr 26, 2007 | Apr 18, 2007 | Special resolution amending articles of association | |
Registry | Apr 26, 2007 | Apr 18, 2007 | Amended articles of association | |
Registry | Apr 19, 2007 | Apr 12, 2007 | Order by the registrar to re-instate | |
Registry | Apr 19, 2007 | Apr 13, 2007 | Annual return for the year 2001 | |
Registry | Apr 19, 2007 | Apr 13, 2007 | Annual return for the year 2002 | |
Registry | Apr 19, 2007 | Apr 13, 2007 | Particulars of secretaries | |
Registry | Apr 19, 2007 | Apr 13, 2007 | Notice of change of situation of registered office | |
Registry | Apr 19, 2007 | Apr 13, 2007 | Annual return for the year 2003 | |
Registry | Apr 19, 2007 | Apr 13, 2007 | Annual return for the year 2004 | |
Registry | Apr 19, 2007 | Apr 13, 2007 | Annual return for the year 2005 | |
Registry | Apr 19, 2007 | Apr 13, 2007 | Annual return for the year 2006 | |
Registry | Apr 19, 2007 | Apr 13, 2007 | Particulars of directors and secretaries | |
Registry | Apr 19, 2007 | Apr 13, 2007 | Particulars of directors and secretaries 381... | |
Registry | Mar 8, 2007 | Mar 1, 2007 | Application to re-instate a company to the register | |
Registry | Mar 8, 2007 | Mar 1, 2007 | Affidavit in suport of application | |
Registry | Sep 22, 2000 | Sep 12, 2000 | Return of allotments | |
Registry | Sep 14, 2000 | Sep 7, 2000 | Return of particulars of directors | |
Registry | Jul 20, 2000 | Jul 14, 2000 | Memorandum of association | |
Registry | Jul 20, 2000 | Jul 14, 2000 | Articles of association | |
Registry | Jul 20, 2000 | Jul 14, 2000 | Declaration of compliance | |
Registry | Jul 20, 2000 | Jul 14, 2000 | Notice of situation of registered office | |
Registry | Jul 20, 2000 | Jul 14, 2000 | Statement of nominal share capital | |
Registry | Jul 20, 2000 | Jul 14, 2000 | Duplicate of certificate of incorporation |