| Extended Company Report with Annual Accounts |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, September 8, 1999 (3 decades ago) |
| Company Number | 70516 |
| Universal Entity Code | 7352-9944-0727-5016 |
| Record last updated | Monday, August 25, 2014 7:02:08 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 26, 2009 | Feb 20, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Feb 5, 2009 | Jan 31, 2009 | Annual return for the year 2008 | |
| Registry | Nov 20, 2008 | Nov 10, 2008 | Particulars of directors and secretaries | |
| Registry | Nov 20, 2008 | Nov 11, 2008 | Voluntary return of members | |
| Registry | Nov 6, 2008 | Oct 30, 2008 | Voluntary return of members 329... | |
| Registry | Oct 30, 2008 | Oct 23, 2008 | Particulars of directors and secretaries | |
| Registry | Oct 30, 2008 | Oct 24, 2008 | Memorandum of satisfaction | |
| Registry | Oct 30, 2008 | Oct 24, 2008 | Certificate of satisfaction | |
| Registry | Jul 24, 2008 | Jul 16, 2008 | Voluntary return of members | |
| Financials | Jul 24, 2008 | Jul 16, 2008 | Annual filing of accounts | |
| Financials | Jul 24, 2008 | Jul 16, 2008 | Annual filing of accounts 342... | |
| Registry | Jul 17, 2008 | Jul 10, 2008 | Annual return for the year 2007 | |
| Registry | Jan 18, 2007 | Jan 11, 2007 | Annual return for the year 2006 | |
| Registry | Feb 16, 2006 | Feb 8, 2006 | Return of share transfer | |
| Registry | Feb 16, 2006 | Feb 10, 2006 | Annual return for the year 2004 | |
| Registry | Feb 16, 2006 | Feb 10, 2006 | Annual return for the year 2005 | |
| Financials | Feb 16, 2006 | Feb 10, 2006 | Annual filing of accounts | |
| Financials | Feb 16, 2006 | Feb 10, 2006 | Annual filing of accounts 886... | |
| Financials | Feb 16, 2006 | Feb 10, 2006 | Annual filing of accounts | |
| Financials | Feb 16, 2006 | Feb 10, 2006 | Annual filing of accounts 887... | |
| Registry | Feb 2, 2006 | Jan 26, 2006 | Letter of substitution | |
| Registry | Feb 2, 2006 | Jan 26, 2006 | Particulars of directors and secretaries | |
| Registry | Feb 2, 2006 | Jan 26, 2006 | Substituted annual return for the year 2003 | |
| Registry | May 29, 2003 | May 20, 2003 | Form of particulars for registration of charge | |
| Registry | May 29, 2003 | May 20, 2003 | Entry in register of charges | |
| Registry | May 29, 2003 | May 20, 2003 | Certificate of registration | |
| Registry | Mar 20, 2003 | Mar 14, 2003 | Voluntary return of members | |
| Registry | Mar 20, 2003 | Mar 12, 2003 | Annual return for the year 2002 | |
| Registry | Mar 20, 2003 | Mar 12, 2003 | Annual return for the year 2001 | |
| Registry | Jan 11, 2001 | Jan 2, 2001 | Annual return for the year 2000 | |
| Registry | Jul 6, 2000 | Jun 28, 2000 | Voluntary return of members | |
| Registry | Mar 23, 2000 | Mar 14, 2000 | Notice of change of situation of registered office | |
| Registry | Sep 23, 1999 | Sep 17, 1999 | Return of allotments | |
| Registry | Sep 23, 1999 | Sep 17, 1999 | Return of particulars of directors | |
| Registry | Sep 16, 1999 | Sep 8, 1999 | Memorandum of association | |
| Registry | Sep 16, 1999 | Sep 8, 1999 | Articles of association | |
| Registry | Sep 16, 1999 | Sep 8, 1999 | Declaration of compliance | |
| Registry | Sep 16, 1999 | Sep 8, 1999 | Notice of situation of registered office | |
| Registry | Sep 16, 1999 | Sep 8, 1999 | Statement of nominal share capital | |
| Registry | Sep 16, 1999 | Sep 8, 1999 | Duplicate of certificate of incorporation |