Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Friday, July 23, 1999 (3 decades ago) |
Company Number | 69936 |
Universal Entity Code | 5079-5943-1572-8433 |
Record last updated | Monday, August 25, 2014 7:29:52 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Dec 8, 2005 | Nov 29, 2005 | Annual return for the year 2005 | |
Financials | Apr 7, 2005 | Apr 1, 2005 | Annual filing of accounts | |
Registry | Feb 17, 2005 | Feb 10, 2005 | Voluntary return of members | |
Registry | Dec 2, 2004 | Nov 26, 2004 | Annual return for the year 2004 | |
Financials | Apr 22, 2004 | Apr 17, 2004 | Annual filing of accounts | |
Registry | Dec 29, 2003 | Dec 16, 2003 | Annual return for the year 2003 | |
Financials | Mar 6, 2003 | Feb 26, 2003 | Annual filing of accounts | |
Registry | Jan 30, 2003 | Jan 21, 2003 | Annual return for the year 2002 | |
Registry | Jan 2, 2003 | Dec 20, 2002 | Annual return for the year 2002 942... | |
Financials | Oct 17, 2002 | Oct 9, 2002 | Annual filing of accounts | |
Registry | Mar 28, 2002 | Mar 20, 2002 | Annual return for the year 2001 | |
Registry | Jan 18, 2001 | Jan 10, 2001 | Annual return for the year 2000 | |
Registry | May 25, 2000 | May 16, 2000 | Application for leave to file return of allotments out of time | |
Registry | May 25, 2000 | May 16, 2000 | Affidavit in suport of application | |
Registry | May 25, 2000 | May 16, 2000 | Order by registrar to file return of allotments out of time | |
Registry | May 25, 2000 | May 16, 2000 | Return of allotments | |
Registry | May 25, 2000 | May 16, 2000 | Letter of substitution | |
Registry | May 25, 2000 | May 16, 2000 | Substituted voluntary return of members | |
Registry | Mar 16, 2000 | Mar 8, 2000 | Resolution increasing nominal share capital | |
Registry | Mar 16, 2000 | Mar 8, 2000 | Notice of increase of nominal share capital | |
Registry | Mar 16, 2000 | Mar 8, 2000 | Statement of increase of nominal share capital | |
Registry | Mar 16, 2000 | Mar 8, 2000 | Amended memorandum of association | |
Registry | Dec 16, 1999 | Dec 8, 1999 | Certificate of registration | |
Registry | Dec 16, 1999 | Dec 8, 1999 | Form of particulars for registration of charge | |
Registry | Dec 16, 1999 | Dec 8, 1999 | Entry in register of charges | |
Registry | Nov 25, 1999 | Nov 16, 1999 | Voluntary return of members | |
Registry | Sep 23, 1999 | Sep 17, 1999 | Return of allotments | |
Registry | Aug 26, 1999 | Aug 19, 1999 | Return of particulars of directors | |
Registry | Aug 26, 1999 | Aug 19, 1999 | Voluntary return of members | |
Registry | Jul 29, 1999 | Jul 23, 1999 | Memorandum of association | |
Registry | Jul 29, 1999 | Jul 23, 1999 | Articles of association | |
Registry | Jul 29, 1999 | Jul 23, 1999 | Declaration of compliance | |
Registry | Jul 29, 1999 | Jul 23, 1999 | Notice of situation of registered office | |
Registry | Jul 29, 1999 | Jul 23, 1999 | Statement of nominal share capital | |
Registry | Jul 29, 1999 | Jul 23, 1999 | Duplicate of certificate of incorporation |