Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Thursday, March 4, 1999 (3 decades ago) |
Company Number | 68117 |
Universal Entity Code | 0582-7327-4711-0115 |
Record last updated | Monday, August 25, 2014 8:29:02 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Apr 10, 2008 | Apr 2, 2008 | Application to cease registration under section 295a of the companies act ( | |
Registry | Apr 10, 2008 | Apr 2, 2008 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Apr 3, 2008 | Mar 27, 2008 | Consent to redomicile out of gibraltar | |
Registry | Mar 6, 2008 | Feb 25, 2008 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Mar 6, 2008 | Feb 25, 2008 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Mar 6, 2008 | Feb 25, 2008 | Gazette notice to redomicile out of gibraltar | |
Registry | Feb 7, 2008 | Jan 31, 2008 | Voluntary return of members | |
Registry | Jan 10, 2008 | Jan 2, 2008 | Letter of substitution | |
Registry | Jan 10, 2008 | Jan 2, 2008 | Substituted return of particulars of directors | |
Financials | Sep 13, 2007 | Sep 5, 2007 | Annual filing of accounts | |
Registry | Mar 15, 2007 | Mar 8, 2007 | Annual return for the year 2007 | |
Financials | Oct 12, 2006 | Oct 5, 2006 | Annual filing of accounts | |
Registry | Mar 16, 2006 | Mar 10, 2006 | Annual return for the year 2006 | |
Financials | Nov 24, 2005 | Nov 17, 2005 | Annual filing of accounts | |
Registry | Mar 17, 2005 | Mar 7, 2005 | Annual return for the year 2005 | |
Financials | Dec 9, 2004 | Dec 1, 2004 | Annual filing of accounts | |
Financials | Dec 9, 2004 | Dec 1, 2004 | Annual filing of accounts 514... | |
Financials | Oct 14, 2004 | Oct 9, 2004 | Annual filing of accounts | |
Financials | Oct 14, 2004 | Oct 9, 2004 | Annual filing of accounts 732... | |
Registry | Apr 1, 2004 | Mar 26, 2004 | Annual return for the year 2004 | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Annual return for the year 2003 | |
Registry | May 2, 2002 | Apr 23, 2002 | Annual return for the year 2002 | |
Registry | Oct 4, 2001 | Sep 25, 2001 | Annual return for the year 2001 | |
Registry | Oct 26, 2000 | Oct 16, 2000 | Annual return for the year 2000 | |
Registry | Oct 19, 2000 | Oct 11, 2000 | Return of particulars of directors | |
Registry | Oct 19, 2000 | Oct 11, 2000 | Return of allotments | |
Registry | Mar 11, 1999 | Mar 4, 1999 | Memorandum of association | |
Registry | Mar 11, 1999 | Mar 4, 1999 | Articles of association | |
Registry | Mar 11, 1999 | Mar 4, 1999 | Declaration of compliance | |
Registry | Mar 11, 1999 | Mar 4, 1999 | Notice of situation of registered office | |
Registry | Mar 11, 1999 | Mar 4, 1999 | Statement of nominal share capital | |
Registry | Mar 11, 1999 | Mar 4, 1999 | Duplicate of certificate of incorporation |