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, October 8, 1999 (3 decades ago) |
Company Number | 71136 |
Universal Entity Code | 7716-8679-9817-4123 |
Record last updated | Monday, August 25, 2014 6:47:31 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 9, 2012 | Feb 1, 2012 | Return of final winding up meeting by the liquidator | |
Registry | Feb 9, 2012 | Feb 1, 2012 | Liquidator's statement of account | |
Registry | Jul 28, 2011 | Jul 19, 2011 | Annual return for the year 2010 | |
Registry | Jul 28, 2011 | Jul 19, 2011 | Annual return for the year 2009 | |
Registry | Sep 30, 2010 | Sep 22, 2010 | Particulars of directors and secretaries | |
Registry | Sep 30, 2010 | Sep 22, 2010 | Notice of change of situation of registered office | |
Registry | Sep 30, 2010 | Sep 22, 2010 | Voluntary return of members | |
Registry | May 14, 2009 | May 5, 2009 | Annual return for the year 2008 | |
Financials | Jan 8, 2009 | Dec 17, 2008 | Annual filing of accounts | |
Financials | Feb 21, 2008 | Feb 12, 2008 | Annual filing of accounts 238... | |
Registry | Dec 20, 2007 | Dec 14, 2007 | Annual return for the year 2007 | |
Registry | Oct 26, 2006 | Oct 18, 2006 | Annual return for the year 2006 | |
Registry | Feb 9, 2006 | Feb 4, 2006 | Annual return for the year 2005 | |
Registry | Dec 8, 2005 | Dec 2, 2005 | Special resolution amending memorandum of association | |
Registry | Dec 8, 2005 | Dec 2, 2005 | Amended memorandum of association | |
Registry | Nov 24, 2005 | Nov 17, 2005 | Form of particulars for registration of charge | |
Registry | Nov 24, 2005 | Nov 17, 2005 | Entry in register of charges | |
Registry | Nov 24, 2005 | Nov 17, 2005 | Certificate of registration | |
Registry | Oct 27, 2005 | Oct 21, 2005 | Special resolution amending articles of association | |
Registry | Oct 27, 2005 | Oct 21, 2005 | Amended articles of association | |
Financials | Oct 20, 2005 | Oct 13, 2005 | Annual filing of accounts | |
Financials | Oct 20, 2005 | Oct 13, 2005 | Annual filing of accounts 613... | |
Financials | Oct 20, 2005 | Oct 13, 2005 | Annual filing of accounts | |
Financials | Oct 20, 2005 | Oct 13, 2005 | Annual filing of accounts 613... | |
Financials | Oct 20, 2005 | Oct 13, 2005 | Annual filing of accounts | |
Registry | Nov 13, 2003 | Nov 7, 2003 | Annual return for the year 2003 | |
Registry | Nov 21, 2002 | Nov 11, 2002 | Annual return for the year 2002 | |
Registry | Sep 12, 2002 | Sep 7, 2002 | Annual return for the year 2001 | |
Registry | Sep 12, 2002 | Sep 7, 2002 | Annual return for the year 2000 | |
Registry | Jul 20, 2000 | Jul 11, 2000 | Particulars of directors and secretaries | |
Registry | Oct 28, 1999 | Oct 22, 1999 | Return of particulars of directors | |
Registry | Oct 28, 1999 | Oct 22, 1999 | Notice of change of situation of registered office | |
Registry | Oct 14, 1999 | Oct 8, 1999 | Memorandum of association | |
Registry | Oct 14, 1999 | Oct 8, 1999 | Articles of association | |
Registry | Oct 14, 1999 | Oct 8, 1999 | Declaration of compliance | |
Registry | Oct 14, 1999 | Oct 8, 1999 | Notice of situation of registered office | |
Registry | Oct 14, 1999 | Oct 8, 1999 | Statement of nominal share capital | |
Registry | Oct 14, 1999 | Oct 8, 1999 | Duplicate of certificate of incorporation |