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, April 13, 2000 (3 decades ago) |
Company Number | 74563 |
Universal Entity Code | 9579-4355-0092-7584 |
Record last updated | Monday, August 25, 2014 5:02:41 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 23, 2008 | Oct 13, 2008 | Particulars of directors and secretaries | |
Registry | Oct 20, 2005 | Oct 12, 2005 | Annual return for the year 2005 | |
Registry | Jul 1, 2004 | Jun 25, 2004 | Annual return for the year 2004 | |
Registry | Jan 29, 2004 | Jan 22, 2004 | Annual return for the year 2003 | |
Registry | Aug 28, 2003 | Aug 21, 2003 | Application for leave to file return of allotments out of time | |
Registry | Aug 28, 2003 | Aug 21, 2003 | Affidavit in suport of application | |
Registry | Aug 28, 2003 | Aug 21, 2003 | Order by registrar to file return of allotments out of time | |
Registry | Aug 28, 2003 | Aug 21, 2003 | Return of allotments | |
Registry | Aug 28, 2003 | Aug 22, 2003 | Annual return for the year 2002 | |
Financials | Jan 31, 2002 | Jan 23, 2002 | Annual filing of accounts | |
Registry | Jun 28, 2001 | Jun 21, 2001 | Annual return for the year 2001 | |
Registry | Apr 12, 2001 | Apr 4, 2001 | Resolution increasing nominal share capital | |
Registry | Apr 12, 2001 | Apr 4, 2001 | Notice of increase of nominal share capital | |
Registry | Apr 12, 2001 | Apr 4, 2001 | Statement of increase of nominal share capital | |
Registry | Apr 12, 2001 | Apr 4, 2001 | Amended memorandum of association | |
Registry | Oct 12, 2000 | Oct 5, 2000 | Return of allotments | |
Registry | Oct 12, 2000 | Oct 5, 2000 | Return of particulars of directors | |
Registry | Jun 8, 2000 | Jun 2, 2000 | Special resolution amending name | |
Registry | Jun 8, 2000 | Jun 2, 2000 | Amended memorandum of association | |
Registry | Jun 8, 2000 | Jun 2, 2000 | Amended articles of association | |
Registry | Jun 8, 2000 | Jun 2, 2000 | Duplicate certificate of change of name | |
Registry | Apr 27, 2000 | Apr 18, 2000 | Return of particulars of directors | |
Registry | Apr 20, 2000 | Apr 13, 2000 | Memorandum of association | |
Registry | Apr 20, 2000 | Apr 13, 2000 | Articles of association | |
Registry | Apr 20, 2000 | Apr 13, 2000 | Declaration of compliance | |
Registry | Apr 20, 2000 | Apr 13, 2000 | Notice of situation of registered office | |
Registry | Apr 20, 2000 | Apr 13, 2000 | Statement of nominal share capital | |
Registry | Apr 20, 2000 | Apr 13, 2000 | Duplicate of certificate of incorporation |