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 | Wednesday, July 26, 2000 (2 decades ago) |
Company Number | 75960 |
Universal Entity Code | 0715-2195-5447-6064 |
Record last updated | Monday, August 25, 2014 4:16:07 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 18, 2003 | Dec 11, 2003 | Consent to redomicile out of gibraltar | |
Registry | Nov 20, 2003 | Nov 11, 2003 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Nov 20, 2003 | Nov 11, 2003 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Nov 20, 2003 | Nov 11, 2003 | Gazette notice to redomicile out of gibraltar | |
Registry | Nov 20, 2003 | Nov 10, 2003 | Voluntary return of members | |
Registry | Oct 23, 2003 | Oct 15, 2003 | Annual return for the year 2003 | |
Registry | Feb 13, 2003 | Feb 3, 2003 | Annual return for the year 2001 | |
Financials | Jan 9, 2003 | Jan 3, 2003 | Annual filing of accounts | |
Financials | Jan 9, 2003 | Jan 3, 2003 | Annual filing of accounts 401... | |
Registry | Oct 26, 2000 | Oct 18, 2000 | Return of allotments | |
Registry | Aug 24, 2000 | Aug 16, 2000 | Return of particulars of directors | |
Registry | Aug 3, 2000 | Jul 26, 2000 | Memorandum of association | |
Registry | Aug 3, 2000 | Jul 26, 2000 | Articles of association | |
Registry | Aug 3, 2000 | Jul 26, 2000 | Declaration of compliance | |
Registry | Aug 3, 2000 | Jul 26, 2000 | Notice of situation of registered office | |
Registry | Aug 3, 2000 | Jul 26, 2000 | Statement of nominal share capital | |
Registry | Aug 3, 2000 | Jul 26, 2000 | Duplicate of certificate of incorporation |