Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Wednesday, April 5, 2000 (3 decades ago) |
Company Number | 74343 |
Universal Entity Code | 4305-8932-3785-5967 |
Record last updated | Monday, August 25, 2014 5:05:16 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Registry | May 1, 2008 | Apr 21, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Apr 26, 2007 | Apr 20, 2007 | Annual return for the year 2007 | |
Financials | Sep 14, 2006 | Sep 6, 2006 | Annual filing of accounts | |
Registry | May 18, 2006 | May 9, 2006 | Annual return for the year 2006 | |
Registry | May 19, 2005 | May 10, 2005 | Annual return for the year 2005 | |
Registry | Apr 21, 2005 | Apr 12, 2005 | Special resolution filed | |
Registry | Nov 25, 2004 | Nov 15, 2004 | Letter of substitution | |
Registry | Nov 25, 2004 | Nov 15, 2004 | Substituted annual return for the year 2004 | |
Registry | Nov 18, 2004 | Nov 10, 2004 | Particulars of directors and secretaries | |
Registry | Jun 10, 2004 | Jun 1, 2004 | Annual return for the year 2004 | |
Financials | Aug 21, 2003 | Aug 13, 2003 | Annual filing of accounts | |
Registry | May 22, 2003 | May 15, 2003 | Annual return for the year 2003 | |
Registry | Dec 19, 2002 | Dec 14, 2002 | Annual return for the year 2002 | |
Financials | Jul 18, 2002 | Jul 12, 2002 | Annual filing of accounts | |
Registry | Jul 11, 2002 | Jul 6, 2002 | Particulars of directors and secretaries | |
Registry | Jul 11, 2002 | Jul 6, 2002 | Return of allotments | |
Registry | Jan 17, 2002 | Jan 7, 2002 | Annual return for the year 2001 | |
Registry | Jan 17, 2002 | Jan 7, 2002 | Particulars of directors and secretaries | |
Registry | Apr 13, 2000 | Apr 5, 2000 | Memorandum of association | |
Registry | Apr 13, 2000 | Apr 5, 2000 | Articles of association | |
Registry | Apr 13, 2000 | Apr 5, 2000 | Declaration of compliance | |
Registry | Apr 13, 2000 | Apr 5, 2000 | Notice of situation of registered office | |
Registry | Apr 13, 2000 | Apr 5, 2000 | Statement of nominal share capital | |
Registry | Apr 13, 2000 | Apr 5, 2000 | Duplicate of certificate of incorporation |