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 | Friday, August 11, 2000 (2 decades ago) |
Company Number | 76275 |
Universal Entity Code | 4989-1459-9393-6811 |
Record last updated | Monday, August 25, 2014 4:10:22 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 15, 2007 | Mar 7, 2007 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Oct 12, 2006 | Oct 3, 2006 | Annual return for the year 2006 | |
Registry | Apr 20, 2006 | Apr 11, 2006 | Voluntary return of members | |
Registry | Oct 20, 2005 | Oct 12, 2005 | Annual return for the year 2005 | |
Financials | Oct 20, 2005 | Oct 11, 2005 | Annual filing of accounts | |
Financials | Oct 20, 2005 | Oct 11, 2005 | Annual filing of accounts 328... | |
Financials | Oct 20, 2005 | Oct 11, 2005 | Annual filing of accounts | |
Registry | Oct 20, 2005 | Oct 11, 2005 | Voluntary return of members | |
Registry | Nov 18, 2004 | Nov 11, 2004 | Particulars of directors and secretaries | |
Registry | Nov 11, 2004 | Nov 1, 2004 | Letter of substitution | |
Registry | Nov 11, 2004 | Nov 1, 2004 | Substituted annual return for the year 2004 | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Annual return for the year 2004 | |
Financials | Nov 13, 2003 | Nov 7, 2003 | Annual filing of accounts | |
Registry | Oct 23, 2003 | Oct 14, 2003 | Annual return for the year 2003 | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Annual return for the year 2002 | |
Registry | Apr 18, 2002 | Apr 8, 2002 | Particulars of directors and secretaries | |
Registry | Dec 20, 2001 | Dec 10, 2001 | Annual return for the year 2001 | |
Registry | Mar 22, 2001 | Mar 14, 2001 | Particulars of directors and secretaries | |
Registry | Dec 7, 2000 | Nov 28, 2000 | Return of particulars of directors | |
Registry | Dec 7, 2000 | Nov 28, 2000 | Return of allotments | |
Registry | Oct 19, 2000 | Oct 12, 2000 | Special resolution amending name | |
Registry | Oct 19, 2000 | Oct 12, 2000 | Amended memorandum of association | |
Registry | Oct 19, 2000 | Oct 12, 2000 | Amended articles of association | |
Registry | Oct 19, 2000 | Oct 12, 2000 | Duplicate certificate of change of name | |
Registry | Aug 17, 2000 | Aug 11, 2000 | Memorandum of association | |
Registry | Aug 17, 2000 | Aug 11, 2000 | Articles of association | |
Registry | Aug 17, 2000 | Aug 11, 2000 | Declaration of compliance | |
Registry | Aug 17, 2000 | Aug 11, 2000 | Notice of situation of registered office | |
Registry | Aug 17, 2000 | Aug 11, 2000 | Statement of nominal share capital | |
Registry | Aug 17, 2000 | Aug 11, 2000 | Duplicate of certificate of incorporation |