Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Related countries | |
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Company type | Private Company Limited By Shares |
Date of incorporation | Friday, October 6, 2000 (2 decades ago) |
Company Number | 77131 |
Universal Entity Code | 5944-2287-4893-1700 |
Record last updated | Monday, August 25, 2014 3:37:36 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 21, 2011 | Jul 15, 2011 | Particulars of directors and secretaries | |
Registry | Jul 21, 2011 | Jul 11, 2011 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jan 13, 2011 | Jan 4, 2011 | Notice of change of situation of registered office | |
Financials | Oct 28, 2010 | Oct 19, 2010 | Annual filing of accounts | |
Financials | Oct 28, 2010 | Oct 19, 2010 | Annual filing of accounts 233... | |
Financials | Oct 28, 2010 | Oct 19, 2010 | Annual filing of accounts | |
Financials | Oct 28, 2010 | Oct 19, 2010 | Annual filing of accounts 234... | |
Financials | Oct 28, 2010 | Oct 19, 2010 | Annual filing of accounts | |
Financials | Oct 28, 2010 | Oct 19, 2010 | Annual filing of accounts 235... | |
Financials | Oct 28, 2010 | Oct 19, 2010 | Annual filing of accounts | |
Financials | Oct 28, 2010 | Oct 19, 2010 | Annual filing of accounts 236... | |
Financials | Oct 28, 2010 | Oct 19, 2010 | Annual filing of accounts | |
Financials | Oct 28, 2010 | Oct 19, 2010 | Annual filing of accounts 236... | |
Registry | Apr 15, 2010 | Apr 8, 2010 | Annual return for the year 2010 | |
Registry | Apr 9, 2009 | Mar 30, 2009 | Annual return for the year 2009 | |
Registry | Jun 19, 2008 | Jun 13, 2008 | Letter of substitution | |
Registry | Jun 19, 2008 | Jun 13, 2008 | Substituted annual return for the year 2006 | |
Registry | Mar 27, 2008 | Mar 19, 2008 | Annual return for the year 2008 | |
Registry | May 10, 2007 | May 2, 2007 | Letter of substitution | |
Registry | May 10, 2007 | May 2, 2007 | Substituted return of particulars of directors | |
Registry | Apr 5, 2007 | Mar 27, 2007 | Annual return for the year 2007 | |
Registry | Mar 8, 2007 | Feb 27, 2007 | Particulars of directors and secretaries | |
Registry | Mar 2, 2006 | Feb 24, 2006 | Annual return for the year 2006 | |
Registry | Mar 3, 2005 | Feb 21, 2005 | Annual return for the year 2005 | |
Registry | Dec 16, 2004 | Dec 7, 2004 | Application for leave to file return of allotments out of time | |
Registry | Dec 16, 2004 | Dec 7, 2004 | Affidavit in suport of application | |
Registry | Dec 16, 2004 | Dec 7, 2004 | Order by registrar to file return of allotments out of time | |
Registry | Dec 16, 2004 | Dec 7, 2004 | Return of allotments | |
Registry | Dec 9, 2004 | Dec 1, 2004 | Letter of substitution | |
Registry | Dec 9, 2004 | Dec 1, 2004 | Substituted annual return for the year 2004 | |
Registry | Aug 12, 2004 | Aug 6, 2004 | Particulars of directors and secretaries | |
Registry | Aug 5, 2004 | Jul 28, 2004 | Letter of substitution | |
Registry | Aug 5, 2004 | Jul 28, 2004 | Substituted annual return for the year 2004 | |
Registry | Jul 15, 2004 | Jul 7, 2004 | Particulars of directors and secretaries | |
Registry | Jul 15, 2004 | Jul 9, 2004 | Special resolution amending name | |
Registry | Jul 15, 2004 | Jul 9, 2004 | Amended memorandum of association | |
Registry | Jul 15, 2004 | Jul 9, 2004 | Amended articles of association | |
Registry | Jul 15, 2004 | Jul 9, 2004 | Duplicate certificate of change of name | |
Registry | Jul 1, 2004 | Jun 24, 2004 | Letter of substitution | |
Registry | Jul 1, 2004 | Jun 24, 2004 | Annual return for the year 2004 | |
Registry | Jul 1, 2004 | Jun 24, 2004 | Application for leave to file return of allotments out of time | |
Registry | Jul 1, 2004 | Jun 24, 2004 | Affidavit in suport of application | |
Registry | Jul 1, 2004 | Jun 24, 2004 | Order by registrar to file return of allotments out of time | |
Registry | Jul 1, 2004 | Jun 24, 2004 | Return of allotments | |
Registry | Jul 1, 2004 | Jun 24, 2004 | Substituted annual return for the year 2003 | |
Registry | Jul 1, 2004 | Jun 24, 2004 | Substituted annual return for the year 2002 | |
Registry | Jul 1, 2004 | Jun 24, 2004 | Letter of substitution | |
Registry | Feb 27, 2003 | Feb 17, 2003 | Annual return for the year 2003 | |
Registry | Jun 6, 2002 | May 29, 2002 | Annual return for the year 2002 | |
Registry | Feb 22, 2001 | Feb 14, 2001 | Particulars of directors and secretaries | |
Registry | Dec 21, 2000 | Dec 13, 2000 | Notice of change of situation of registered office | |
Registry | Oct 26, 2000 | Oct 19, 2000 | Particulars of directors and secretaries | |
Registry | Oct 26, 2000 | Oct 18, 2000 | Return of allotments | |
Registry | Oct 12, 2000 | Oct 6, 2000 | Memorandum of association | |
Registry | Oct 12, 2000 | Oct 6, 2000 | Articles of association | |
Registry | Oct 12, 2000 | Oct 6, 2000 | Declaration of compliance | |
Registry | Oct 12, 2000 | Oct 6, 2000 | Notice of situation of registered office | |
Registry | Oct 12, 2000 | Oct 6, 2000 | Statement of nominal share capital | |
Registry | Oct 12, 2000 | Oct 6, 2000 | Duplicate of certificate of incorporation |