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, September 16, 1999 (3 decades ago) |
Company Number | 70687 |
Universal Entity Code | 1812-9802-6467-5961 |
Record last updated | Monday, August 25, 2014 6:58:33 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 22, 2006 | Jun 13, 2006 | Particulars of directors and secretaries | |
Registry | Jun 22, 2006 | Jun 15, 2006 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Nov 24, 2005 | Nov 17, 2005 | Annual return for the year 2005 | |
Financials | Apr 21, 2005 | Apr 11, 2005 | Annual filing of accounts | |
Registry | Nov 25, 2004 | Nov 16, 2004 | Annual return for the year 2004 | |
Financials | Apr 29, 2004 | Apr 19, 2004 | Annual filing of accounts | |
Registry | Dec 11, 2003 | Dec 3, 2003 | Annual return for the year 2003 | |
Financials | Oct 30, 2003 | Oct 20, 2003 | Annual filing of accounts | |
Financials | Apr 10, 2003 | Apr 1, 2003 | Annual filing of accounts 357... | |
Registry | Dec 12, 2002 | Dec 4, 2002 | Annual return for the year 2002 | |
Registry | Sep 19, 2002 | Sep 14, 2002 | Voluntary return of members | |
Registry | Sep 5, 2002 | Aug 27, 2002 | Notice of change of situation of registered office | |
Registry | Sep 5, 2002 | Aug 27, 2002 | Particulars of directors and secretaries | |
Registry | Jul 11, 2002 | Jul 4, 2002 | Memorandum of satisfaction | |
Registry | Jul 11, 2002 | Jul 4, 2002 | Certificate of satisfaction | |
Registry | Jul 4, 2002 | Jun 24, 2002 | Annual return for the year 2001 | |
Registry | Jan 25, 2001 | Jan 15, 2001 | Annual return for the year 2000 | |
Registry | Sep 7, 2000 | Aug 29, 2000 | Form of particulars for registration of charge | |
Registry | Sep 7, 2000 | Aug 29, 2000 | Entry in register of charges | |
Registry | Sep 7, 2000 | Aug 29, 2000 | Certificate of registration | |
Registry | Oct 21, 1999 | Oct 11, 1999 | Return of allotments | |
Registry | Oct 21, 1999 | Oct 11, 1999 | Return of particulars of directors | |
Registry | Sep 23, 1999 | Sep 16, 1999 | Duplicate of certificate of incorporation | |
Registry | Sep 23, 1999 | Sep 16, 1999 | Memorandum of association | |
Registry | Sep 23, 1999 | Sep 16, 1999 | Articles of association | |
Registry | Sep 23, 1999 | Sep 16, 1999 | Declaration of compliance | |
Registry | Sep 23, 1999 | Sep 16, 1999 | Notice of situation of registered office | |
Registry | Sep 23, 1999 | Sep 16, 1999 | Statement of nominal share capital |