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 10, 2000 (2 decades ago) |
Company Number | 75692 |
Universal Entity Code | 8571-6186-4954-3439 |
Record last updated | Monday, August 25, 2014 4:21:55 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Aug 31, 2006 | Aug 23, 2006 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Jun 22, 2006 | Jun 14, 2006 | Annual filing of accounts | |
Registry | Jan 5, 2006 | Dec 19, 2005 | Annual return for the year 2005 | |
Registry | Dec 16, 2004 | Dec 8, 2004 | Annual return for the year 2003 | |
Registry | Dec 16, 2004 | Dec 8, 2004 | Annual return for the year 2004 | |
Registry | Dec 16, 2004 | Dec 8, 2004 | Particulars of directors and secretaries | |
Registry | Dec 16, 2004 | Dec 8, 2004 | Voluntary return of members | |
Registry | Dec 16, 2004 | Dec 8, 2004 | Special resolution amending memorandum and articles of association | |
Registry | Dec 16, 2004 | Dec 8, 2004 | Amended memorandum of association | |
Registry | Dec 16, 2004 | Dec 8, 2004 | Amended articles of association | |
Financials | Dec 9, 2004 | Dec 3, 2004 | Annual filing of accounts | |
Financials | Jan 15, 2004 | Jan 10, 2004 | Annual filing of accounts 970... | |
Financials | Oct 24, 2002 | Oct 16, 2002 | Annual filing of accounts | |
Registry | Aug 15, 2002 | Aug 10, 2002 | Annual return for the year 2002 | |
Registry | Nov 1, 2001 | Oct 26, 2001 | Annual return for the year 2001 | |
Financials | Oct 18, 2001 | Oct 10, 2001 | Annual filing of accounts | |
Registry | Oct 12, 2000 | Oct 4, 2000 | Return of allotments | |
Registry | Jul 27, 2000 | Jul 21, 2000 | Return of particulars of directors | |
Registry | Jul 20, 2000 | Jul 10, 2000 | Memorandum of association | |
Registry | Jul 20, 2000 | Jul 10, 2000 | Articles of association | |
Registry | Jul 20, 2000 | Jul 10, 2000 | Declaration of compliance | |
Registry | Jul 20, 2000 | Jul 10, 2000 | Notice of situation of registered office | |
Registry | Jul 20, 2000 | Jul 10, 2000 | Statement of nominal share capital | |
Registry | Jul 20, 2000 | Jul 10, 2000 | Duplicate of certificate of incorporation |