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, October 28, 1999 (3 decades ago) |
Company Number | 71470 |
Universal Entity Code | 7927-2430-4377-1071 |
Record last updated | Monday, August 25, 2014 6:34:15 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 23, 2004 | Dec 14, 2004 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Dec 23, 2004 | Dec 14, 2004 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Dec 23, 2004 | Dec 14, 2004 | Gazette notice to redomicile out of gibraltar | |
Registry | Dec 16, 2004 | Dec 9, 2004 | Voluntary return of members | |
Financials | Apr 29, 2004 | Apr 20, 2004 | Annual filing of accounts | |
Registry | Apr 8, 2004 | Mar 30, 2004 | Annual return for the year 2004 | |
Registry | Jan 29, 2004 | Jan 21, 2004 | Particulars of directors and secretaries | |
Financials | Oct 23, 2003 | Oct 13, 2003 | Annual filing of accounts | |
Registry | Mar 20, 2003 | Mar 15, 2003 | Annual return for the year 2003 | |
Registry | Mar 14, 2002 | Mar 7, 2002 | Annual return for the year 2002 | |
Registry | Jul 12, 2001 | Jul 6, 2001 | Annual return for the year 2001 | |
Registry | Nov 18, 1999 | Nov 10, 1999 | Return of particulars of directors | |
Registry | Nov 18, 1999 | Nov 8, 1999 | Return of allotments | |
Registry | Nov 4, 1999 | Oct 28, 1999 | Memorandum of association | |
Registry | Nov 4, 1999 | Oct 28, 1999 | Articles of association | |
Registry | Nov 4, 1999 | Oct 28, 1999 | Declaration of compliance | |
Registry | Nov 4, 1999 | Oct 28, 1999 | Notice of situation of registered office | |
Registry | Nov 4, 1999 | Oct 28, 1999 | Statement of nominal share capital | |
Registry | Nov 4, 1999 | Oct 28, 1999 | Duplicate of certificate of incorporation |