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 | Thursday, February 24, 2000 (3 decades ago) |
Company Number | 73316 |
Universal Entity Code | 0219-3057-7664-2609 |
Record last updated | Monday, August 25, 2014 5:31:49 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 10, 2011 | Jan 31, 2011 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jan 27, 2011 | Jan 17, 2011 | Particulars of directors and secretaries | |
Registry | Apr 29, 2010 | Apr 22, 2010 | Annual return for the year 2008 | |
Registry | Apr 29, 2010 | Apr 22, 2010 | Annual return for the year 2009 | |
Registry | Apr 29, 2010 | Apr 22, 2010 | Annual return for the year 2010 | |
Registry | Aug 2, 2007 | Jul 24, 2007 | Annual return for the year 2007 | |
Registry | Sep 28, 2006 | Sep 20, 2006 | Annual return for the year 2006 | |
Registry | Sep 21, 2006 | Sep 15, 2006 | Particulars of directors and secretaries | |
Registry | Sep 21, 2006 | Sep 15, 2006 | Voluntary return of members | |
Registry | Aug 31, 2006 | Aug 22, 2006 | Letter of substitution | |
Registry | Aug 31, 2006 | Aug 22, 2006 | Substituted annual return for the year 2005 | |
Registry | Aug 17, 2006 | Aug 11, 2006 | Particulars of directors and secretaries | |
Registry | Aug 17, 2006 | Aug 9, 2006 | Particulars of directors and secretaries 301... | |
Registry | Aug 4, 2005 | Jul 27, 2005 | Annual return for the year 2004 | |
Registry | Aug 4, 2005 | Jul 27, 2005 | Annual return for the year 2005 | |
Registry | Dec 23, 2004 | Dec 13, 2004 | Special resolution amending name | |
Registry | Dec 23, 2004 | Dec 13, 2004 | Amended memorandum of association | |
Registry | Dec 23, 2004 | Dec 13, 2004 | Amended articles of association | |
Registry | Dec 23, 2004 | Dec 13, 2004 | Duplicate certificate of change of name | |
Registry | Oct 21, 2004 | Oct 12, 2004 | Particulars of directors and secretaries | |
Registry | Sep 16, 2004 | Sep 7, 2004 | Particulars of directors and secretaries 172... | |
Registry | Nov 6, 2003 | Oct 29, 2003 | Letter of substitution | |
Registry | Nov 6, 2003 | Oct 29, 2003 | Substituted return of particulars of directors | |
Financials | Sep 25, 2003 | Sep 19, 2003 | Annual filing of accounts | |
Registry | Feb 13, 2003 | Feb 6, 2003 | Annual return for the year 2002 | |
Registry | Jan 31, 2002 | Jan 21, 2002 | Annual return for the year 2001 | |
Registry | Dec 7, 2000 | Dec 1, 2000 | Notice of change of situation of registered office | |
Registry | Dec 7, 2000 | Nov 28, 2000 | Return of particulars of directors | |
Registry | Mar 23, 2000 | Mar 14, 2000 | Return of particulars of directors 209... | |
Registry | Mar 2, 2000 | Feb 24, 2000 | Memorandum of association | |
Registry | Mar 2, 2000 | Feb 24, 2000 | Articles of association | |
Registry | Mar 2, 2000 | Feb 24, 2000 | Declaration of compliance | |
Registry | Mar 2, 2000 | Feb 24, 2000 | Notice of situation of registered office | |
Registry | Mar 2, 2000 | Feb 24, 2000 | Statement of nominal share capital | |
Registry | Mar 2, 2000 | Feb 24, 2000 | Duplicate of certificate of incorporation |