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, March 30, 2000 (3 decades ago) |
Company Number | 74150 |
Universal Entity Code | 2297-9736-0332-4141 |
Record last updated | Friday, April 17, 2015 11:59:56 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 28, 2013 | Feb 20, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Feb 7, 2013 | Feb 1, 2013 | Particulars of directors and secretaries | |
Registry | Jun 28, 2012 | Jun 19, 2012 | Annual return for the year 2012 | |
Financials | Jul 28, 2011 | Jul 18, 2011 | Annual filing of accounts | |
Financials | Jul 28, 2011 | Jul 18, 2011 | Annual filing of accounts 146... | |
Registry | Jul 21, 2011 | Jul 13, 2011 | Annual return for the year 2011 | |
Registry | Jul 15, 2010 | Jul 9, 2010 | Annual return for the year 2010 | |
Registry | Jun 25, 2009 | Jun 17, 2009 | Annual return for the year 2009 | |
Financials | Feb 26, 2009 | Feb 20, 2009 | Annual filing of accounts | |
Registry | Jan 29, 2009 | Jan 19, 2009 | Annual return for the year 2008 | |
Financials | Feb 14, 2008 | Feb 5, 2008 | Annual filing of accounts | |
Registry | Jun 28, 2007 | Jun 19, 2007 | Annual return for the year 2007 | |
Registry | May 17, 2007 | May 11, 2007 | Particulars of directors and secretaries | |
Financials | Mar 22, 2007 | Mar 14, 2007 | Annual filing of accounts | |
Registry | Oct 26, 2006 | Oct 18, 2006 | Particulars of directors and secretaries | |
Registry | Jul 13, 2006 | Jul 5, 2006 | Annual return for the year 2006 | |
Registry | Jun 22, 2006 | Jun 13, 2006 | Annual return for the year 2001 | |
Registry | Jun 22, 2006 | Jun 14, 2006 | Letter of substitution | |
Registry | Jun 22, 2006 | Jun 14, 2006 | Substituted return of particulars of directors | |
Registry | Jun 15, 2006 | Jun 8, 2006 | Letter of substitution | |
Registry | Jun 15, 2006 | Jun 8, 2006 | Substituted annual return for the year 2002 | |
Financials | May 11, 2006 | May 2, 2006 | Annual filing of accounts | |
Financials | May 11, 2006 | May 2, 2006 | Annual filing of accounts 158... | |
Financials | May 11, 2006 | May 2, 2006 | Annual filing of accounts | |
Financials | May 11, 2006 | May 2, 2006 | Annual filing of accounts 158... | |
Financials | May 11, 2006 | May 2, 2006 | Annual filing of accounts | |
Registry | May 11, 2006 | May 4, 2006 | Particulars of directors and secretaries | |
Registry | Apr 27, 2006 | Apr 21, 2006 | Notice of change of situation of registered office | |
Registry | Jul 28, 2005 | Jul 23, 2005 | Annual return for the year 2005 | |
Registry | Aug 12, 2004 | Aug 5, 2004 | Annual return for the year 2004 | |
Registry | Apr 22, 2004 | Apr 16, 2004 | Voluntary return of members | |
Registry | Feb 5, 2004 | Jan 30, 2004 | Particulars of directors and secretaries | |
Registry | Dec 11, 2003 | Dec 5, 2003 | Particulars of directors and secretaries 988... | |
Registry | Aug 28, 2003 | Aug 19, 2003 | Annual return for the year 2003 | |
Registry | Aug 14, 2003 | Aug 4, 2003 | Particulars of directors and secretaries | |
Registry | Jun 5, 2003 | May 29, 2003 | Particulars of directors and secretaries 346... | |
Registry | Mar 20, 2003 | Mar 15, 2003 | Particulars of directors and secretaries | |
Registry | Aug 29, 2002 | Aug 23, 2002 | Annual return for the year 2002 | |
Registry | Oct 11, 2001 | Oct 3, 2001 | Special resolution amending articles of association | |
Registry | Oct 11, 2001 | Oct 3, 2001 | Amended articles of association | |
Registry | Oct 5, 2000 | Sep 26, 2000 | Return of particulars of directors | |
Registry | Oct 5, 2000 | Sep 26, 2000 | Return of allotments | |
Registry | Sep 7, 2000 | Aug 30, 2000 | Return of particulars of directors | |
Registry | Apr 6, 2000 | Mar 30, 2000 | Memorandum of association | |
Registry | Apr 6, 2000 | Mar 30, 2000 | Articles of association | |
Registry | Apr 6, 2000 | Mar 30, 2000 | Declaration of compliance | |
Registry | Apr 6, 2000 | Mar 30, 2000 | Notice of situation of registered office | |
Registry | Apr 6, 2000 | Mar 30, 2000 | Statement of nominal share capital | |
Registry | Apr 6, 2000 | Mar 30, 2000 | Duplicate of certificate of incorporation |