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, November 24, 1999 (3 decades ago) |
Company Number | 71851 |
Universal Entity Code | 9441-0630-6283-1174 |
Record last updated | Monday, August 25, 2014 6:20:55 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jan 30, 2014 | Jan 23, 2014 | Annual return for the year 2013 | |
Registry | Dec 12, 2013 | Dec 4, 2013 | Voluntary return of members | |
Financials | Dec 12, 2013 | Dec 2, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Dec 12, 2013 | Dec 2, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Registry | Jan 17, 2013 | Jan 9, 2013 | Annual return for the year 2012 | |
Financials | Sep 1, 2011 | Aug 22, 2011 | Annual filing of accounts | |
Financials | Sep 1, 2011 | Aug 22, 2011 | Annual filing of accounts 88... | |
Registry | Sep 1, 2011 | Aug 22, 2011 | Voluntary return of members | |
Registry | Jul 7, 2011 | Jun 27, 2011 | Letter of substitution | |
Registry | Jul 7, 2011 | Jun 27, 2011 | Substituted annual return for the year 2009 | |
Registry | Jul 7, 2011 | Jun 27, 2011 | Letter of substitution | |
Registry | Jul 7, 2011 | Jun 27, 2011 | Substituted annual return for the year 2010 | |
Registry | Jun 23, 2011 | Jun 17, 2011 | Particulars of directors and secretaries | |
Registry | Jun 16, 2011 | Jun 7, 2011 | Order by the registrar to re-instate | |
Registry | Jun 16, 2011 | Jun 8, 2011 | Annual return for the year 2009 | |
Registry | Jun 16, 2011 | Jun 8, 2011 | Annual return for the year 2010 | |
Registry | May 5, 2011 | Apr 28, 2011 | Application to re-instate a company to the register | |
Registry | May 5, 2011 | Apr 28, 2011 | Affidavit in suport of application | |
Registry | May 13, 2010 | May 6, 2010 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Aug 20, 2009 | Aug 12, 2009 | Annual filing of accounts | |
Financials | Aug 20, 2009 | Aug 12, 2009 | Annual filing of accounts 293... | |
Financials | Aug 20, 2009 | Aug 12, 2009 | Annual filing of accounts | |
Financials | Aug 20, 2009 | Aug 12, 2009 | Annual filing of accounts 293... | |
Financials | Aug 20, 2009 | Aug 12, 2009 | Annual filing of accounts | |
Financials | Aug 20, 2009 | Aug 12, 2009 | Annual filing of accounts 294... | |
Financials | Aug 20, 2009 | Aug 12, 2009 | Annual filing of accounts | |
Registry | Feb 5, 2009 | Jan 31, 2009 | Annual return for the year 2008 | |
Registry | Jan 3, 2008 | Dec 18, 2007 | Annual return for the year 2007 | |
Registry | Jan 18, 2007 | Jan 11, 2007 | Annual return for the year 2006 | |
Registry | Jan 20, 2005 | Jan 11, 2005 | Annual return for the year 2004 | |
Financials | Oct 2, 2003 | Sep 26, 2003 | Annual filing of accounts | |
Financials | Oct 2, 2003 | Sep 26, 2003 | Annual filing of accounts 726... | |
Registry | May 22, 2003 | May 15, 2003 | Annual return for the year 2002 | |
Registry | Jan 31, 2002 | Jan 23, 2002 | Annual return for the year 2001 | |
Registry | Jan 11, 2001 | Jan 2, 2001 | Annual return for the year 2000 | |
Registry | Mar 23, 2000 | Mar 14, 2000 | Notice of change of situation of registered office | |
Registry | Dec 16, 1999 | Dec 8, 1999 | Return of particulars of directors | |
Registry | Dec 16, 1999 | Dec 8, 1999 | Return of allotments | |
Registry | Dec 2, 1999 | Nov 24, 1999 | Memorandum of association | |
Registry | Dec 2, 1999 | Nov 24, 1999 | Articles of association | |
Registry | Dec 2, 1999 | Nov 24, 1999 | Declaration of compliance | |
Registry | Dec 2, 1999 | Nov 24, 1999 | Notice of situation of registered office | |
Registry | Dec 2, 1999 | Nov 24, 1999 | Statement of nominal share capital | |
Registry | Dec 2, 1999 | Nov 24, 1999 | Duplicate of certificate of incorporation |