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 | Monday, July 12, 1999 (3 decades ago) |
Company Number | 69761 |
Universal Entity Code | 2723-9040-1810-3546 |
Record last updated | Monday, August 25, 2014 7:30:31 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | May 15, 2014 | May 8, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Financials | May 16, 2013 | May 8, 2013 | Annual filing of accounts year ending Jun 30 2012 | |
Registry | Feb 28, 2013 | Feb 18, 2013 | Particulars of directors and secretaries | |
Registry | Oct 18, 2012 | Oct 8, 2012 | Voluntary return of members | |
Financials | Jun 21, 2012 | Jun 15, 2012 | Annual filing of accounts | |
Financials | Jun 21, 2012 | Jun 15, 2012 | Annual filing of accounts 460... | |
Financials | Jun 21, 2012 | Jun 15, 2012 | Annual filing of accounts | |
Financials | Jun 21, 2012 | Jun 15, 2012 | Annual filing of accounts 461... | |
Registry | Apr 7, 2011 | Mar 29, 2011 | Annual return for the year 2008 | |
Registry | Apr 7, 2011 | Mar 29, 2011 | Annual return for the year 2009 | |
Registry | Apr 7, 2011 | Mar 29, 2011 | Annual return for the year 2010 | |
Registry | May 20, 2010 | May 14, 2010 | Memorandum of satisfaction | |
Registry | May 20, 2010 | May 14, 2010 | Certificate of satisfaction | |
Registry | Dec 11, 2008 | Dec 2, 2008 | Voluntary return of members | |
Financials | Jul 31, 2008 | Jul 23, 2008 | Annual filing of accounts | |
Financials | Jul 31, 2008 | Jul 23, 2008 | Annual filing of accounts 284... | |
Financials | Jul 31, 2008 | Jul 23, 2008 | Annual filing of accounts | |
Financials | Jul 31, 2008 | Jul 23, 2008 | Annual filing of accounts 285... | |
Financials | Jul 31, 2008 | Jul 23, 2008 | Annual filing of accounts | |
Financials | Jul 31, 2008 | Jul 23, 2008 | Annual filing of accounts 286... | |
Registry | Mar 20, 2008 | Mar 14, 2008 | Annual return for the year 2005 | |
Registry | Mar 20, 2008 | Mar 14, 2008 | Annual return for the year 2006 | |
Registry | Mar 20, 2008 | Mar 14, 2008 | Annual return for the year 2007 | |
Registry | Jan 25, 2007 | Jan 18, 2007 | Particulars of directors and secretaries | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Annual return for the year 2004 | |
Registry | Sep 30, 2004 | Sep 20, 2004 | Special resolution filed | |
Registry | Oct 2, 2003 | Sep 23, 2003 | Annual return for the year 2003 | |
Financials | Oct 10, 2002 | Oct 3, 2002 | Annual filing of accounts | |
Registry | Oct 3, 2002 | Sep 25, 2002 | Annual return for the year 2002 | |
Registry | Dec 6, 2001 | Nov 28, 2001 | Form of particulars for registration of charge | |
Registry | Dec 6, 2001 | Nov 28, 2001 | Entry in register of charges | |
Registry | Dec 6, 2001 | Nov 28, 2001 | Certificate of registration | |
Registry | Nov 15, 2001 | Nov 7, 2001 | Annual return for the year 2001 | |
Registry | Aug 5, 1999 | Jul 27, 1999 | Letter of substitution | |
Registry | Aug 5, 1999 | Jul 27, 1999 | Substituted return of particulars of directors | |
Registry | Jul 29, 1999 | Jul 20, 1999 | Return of particulars of directors | |
Registry | Jul 29, 1999 | Jul 20, 1999 | Return of allotments | |
Registry | Jul 22, 1999 | Jul 12, 1999 | Memorandum of association | |
Registry | Jul 22, 1999 | Jul 12, 1999 | Articles of association | |
Registry | Jul 22, 1999 | Jul 12, 1999 | Declaration of compliance | |
Registry | Jul 22, 1999 | Jul 12, 1999 | Notice of situation of registered office | |
Registry | Jul 22, 1999 | Jul 12, 1999 | Statement of nominal share capital | |
Registry | Jul 22, 1999 | Jul 12, 1999 | Duplicate of certificate of incorporation |