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, May 7, 1999 (3 decades ago) |
Company Number | 68896 |
Universal Entity Code | 3228-9046-7576-2252 |
Record last updated | Monday, August 25, 2014 8:06:00 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 2, 2010 | Aug 26, 2010 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Aug 7, 2008 | Aug 1, 2008 | Annual return for the year 2008 | |
Registry | Aug 9, 2007 | Jul 31, 2007 | Annual return for the year 2007 | |
Registry | Jul 27, 2006 | Jul 18, 2006 | Annual return for the year 2006 | |
Registry | Nov 24, 2005 | Nov 18, 2005 | Memorandum of satisfaction | |
Registry | Nov 24, 2005 | Nov 18, 2005 | Memorandum of satisfaction 648... | |
Registry | Nov 24, 2005 | Nov 18, 2005 | Certificate of satisfaction | |
Registry | Nov 24, 2005 | Nov 18, 2005 | Certificate of satisfaction 649... | |
Registry | Jul 7, 2005 | Jun 30, 2005 | Annual return for the year 2005 | |
Registry | Jun 23, 2005 | Jun 14, 2005 | Special resolution - to dispense with the holding of an annual general meeting | |
Financials | Nov 25, 2004 | Nov 19, 2004 | Annual filing of accounts | |
Registry | Jul 22, 2004 | Jul 15, 2004 | Annual return for the year 2004 | |
Registry | Aug 14, 2003 | Aug 8, 2003 | Form of particulars for registration of charge | |
Registry | Aug 14, 2003 | Aug 8, 2003 | Form of particulars for registration of charge 546... | |
Registry | Aug 14, 2003 | Aug 8, 2003 | Entry in register of charges | |
Registry | Aug 14, 2003 | Aug 8, 2003 | Entry in register of charges 547... | |
Registry | Aug 14, 2003 | Aug 8, 2003 | Certificate of registration | |
Registry | Aug 14, 2003 | Aug 8, 2003 | Certificate of registration 548... | |
Registry | Jul 31, 2003 | Jul 21, 2003 | Annual return for the year 2003 | |
Financials | May 15, 2003 | May 8, 2003 | Annual filing of accounts | |
Registry | Aug 8, 2002 | Jul 30, 2002 | Annual return for the year 2002 | |
Financials | May 30, 2002 | May 20, 2002 | Annual filing of accounts | |
Registry | Apr 25, 2002 | Apr 15, 2002 | Particulars of directors and secretaries | |
Registry | Mar 21, 2002 | Mar 14, 2002 | Special resolution amending name | |
Registry | Mar 21, 2002 | Mar 14, 2002 | Amended memorandum of association | |
Registry | Mar 21, 2002 | Mar 14, 2002 | Amended articles of association | |
Registry | Mar 21, 2002 | Mar 14, 2002 | Duplicate certificate of change of name | |
Registry | Nov 29, 2001 | Nov 19, 2001 | Annual return for the year 2001 | |
Registry | Sep 28, 2000 | Sep 21, 2000 | Return of particulars of directors | |
Registry | Aug 31, 2000 | Aug 21, 2000 | Annual return for the year 2000 | |
Registry | Jun 1, 2000 | May 24, 2000 | Return of particulars of directors | |
Registry | Jun 1, 2000 | May 25, 2000 | Return of particulars of directors 381... | |
Registry | Jul 29, 1999 | Jul 21, 1999 | Return of allotments | |
Registry | Jul 15, 1999 | Jul 9, 1999 | Resolution increasing nominal share capital | |
Registry | Jul 15, 1999 | Jul 9, 1999 | Notice of increase of nominal share capital | |
Registry | Jul 15, 1999 | Jul 9, 1999 | Statement of increase of nominal share capital | |
Registry | Jul 15, 1999 | Jul 9, 1999 | Amended memorandum of association | |
Registry | Jul 8, 1999 | Jul 2, 1999 | Return of particulars of directors | |
Registry | Jun 17, 1999 | Jun 7, 1999 | Letter of substitution | |
Registry | Jun 17, 1999 | Jun 7, 1999 | Substituted return of particulars of directors | |
Registry | Jun 3, 1999 | May 24, 1999 | Return of allotments | |
Registry | May 27, 1999 | May 19, 1999 | Return of particulars of directors | |
Registry | May 13, 1999 | May 7, 1999 | Memorandum of association | |
Registry | May 13, 1999 | May 7, 1999 | Articles of association | |
Registry | May 13, 1999 | May 7, 1999 | Declaration of compliance | |
Registry | May 13, 1999 | May 7, 1999 | Notice of situation of registered office | |
Registry | May 13, 1999 | May 7, 1999 | Statement of nominal share capital | |
Registry | May 13, 1999 | May 7, 1999 | Duplicate of certificate of incorporation |