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 | Thursday, September 23, 1999 (3 decades ago) |
Company Number | 70802 |
Universal Entity Code | 7833-3612-7345-3338 |
Record last updated | Monday, August 25, 2014 6:54:36 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 25, 2007 | Jan 19, 2007 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Feb 24, 2005 | Feb 15, 2005 | Notice of change of situation of registered office | |
Registry | Feb 24, 2005 | Feb 15, 2005 | Particulars of directors and secretaries | |
Financials | Feb 24, 2005 | Feb 16, 2005 | Annual filing of accounts | |
Financials | Feb 24, 2005 | Feb 16, 2005 | Annual filing of accounts 258... | |
Financials | Feb 24, 2005 | Feb 16, 2005 | Annual filing of accounts | |
Financials | Feb 24, 2005 | Feb 16, 2005 | Annual filing of accounts 259... | |
Registry | Feb 24, 2005 | Feb 17, 2005 | Memorandum of satisfaction | |
Registry | Feb 24, 2005 | Feb 17, 2005 | Certificate of satisfaction | |
Registry | Feb 17, 2005 | Feb 10, 2005 | Special resolution amending memorandum and articles of association | |
Registry | Feb 17, 2005 | Feb 10, 2005 | Amended memorandum of association | |
Registry | Feb 17, 2005 | Feb 10, 2005 | Amended articles of association | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Annual return for the year 2004 | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Notice of change of situation of registered office | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Particulars of directors and secretaries | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Particulars of directors and secretaries 183... | |
Registry | Feb 19, 2004 | Feb 11, 2004 | Annual return for the year 2003 | |
Registry | Jan 23, 2003 | Jan 17, 2003 | Annual return for the year 2002 | |
Registry | Jan 24, 2002 | Jan 18, 2002 | Annual return for the year 2001 | |
Registry | Feb 8, 2001 | Feb 2, 2001 | Annual return for the year 2000 | |
Registry | Jan 11, 2001 | Jan 5, 2001 | Return of particulars of directors | |
Registry | Jan 11, 2001 | Jan 5, 2001 | Notice of change of situation of registered office | |
Registry | Jun 8, 2000 | Jun 1, 2000 | Form of particulars for registration of charge | |
Registry | Jun 8, 2000 | Jun 1, 2000 | Entry in register of charges | |
Registry | Jun 8, 2000 | Jun 1, 2000 | Certificate of registration | |
Registry | Feb 17, 2000 | Feb 9, 2000 | Return of particulars of directors | |
Registry | Feb 17, 2000 | Feb 9, 2000 | Return of allotments | |
Registry | Sep 30, 1999 | Sep 23, 1999 | Memorandum of association | |
Registry | Sep 30, 1999 | Sep 23, 1999 | Articles of association | |
Registry | Sep 30, 1999 | Sep 23, 1999 | Declaration of compliance | |
Registry | Sep 30, 1999 | Sep 23, 1999 | Notice of situation of registered office | |
Registry | Sep 30, 1999 | Sep 23, 1999 | Statement of nominal share capital | |
Registry | Sep 30, 1999 | Sep 23, 1999 | Duplicate of certificate of incorporation |