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, June 4, 1999 (3 decades ago) |
Company Number | 69262 |
Universal Entity Code | 0303-5790-9475-7699 |
Record last updated | Friday, April 17, 2015 12:08:22 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 10, 2013 | Jan 2, 2013 | Notice of change of situation of registered office | |
Registry | Jan 10, 2013 | Jan 3, 2013 | Particulars of directors and secretaries | |
Registry | Jan 10, 2013 | Jan 3, 2013 | Voluntary return of members | |
Registry | Dec 24, 2009 | Dec 15, 2009 | Statement no authority to maintain registered office address | |
Registry | Dec 17, 2009 | Dec 11, 2009 | Particulars of directors and secretaries | |
Registry | Aug 20, 2009 | Aug 10, 2009 | Annual return for the year 2009 | |
Registry | Sep 18, 2008 | Sep 9, 2008 | Annual return for the year 2008 | |
Registry | Jul 10, 2008 | Jul 4, 2008 | Particulars of directors and secretaries | |
Registry | Jan 10, 2008 | Jan 2, 2008 | Annual return for the year 2007 | |
Registry | Jan 3, 2008 | Dec 17, 2007 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Particulars of directors and secretaries | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Notice of change of situation of registered office | |
Registry | Aug 24, 2006 | Aug 17, 2006 | Annual return for the year 2006 | |
Financials | Apr 20, 2006 | Apr 12, 2006 | Annual filing of accounts | |
Registry | Aug 11, 2005 | Aug 3, 2005 | Annual return for the year 2005 | |
Registry | Aug 5, 2004 | Jul 30, 2004 | Annual return for the year 2004 | |
Financials | Jul 22, 2004 | Jul 16, 2004 | Annual filing of accounts | |
Financials | Aug 28, 2003 | Aug 22, 2003 | Annual filing of accounts 838... | |
Registry | Aug 28, 2003 | Aug 20, 2003 | Annual return for the year 2003 | |
Financials | Oct 17, 2002 | Oct 10, 2002 | Annual filing of accounts | |
Registry | Sep 12, 2002 | Sep 7, 2002 | Annual return for the year 2002 | |
Registry | Sep 27, 2001 | Sep 20, 2001 | Annual return for the year 2001 | |
Financials | Sep 27, 2001 | Sep 19, 2001 | Annual filing of accounts | |
Registry | Jul 13, 2000 | Jul 3, 2000 | Annual return for the year 2000 | |
Registry | Feb 10, 2000 | Feb 2, 2000 | Voluntary return of members | |
Registry | Jun 17, 1999 | Jun 10, 1999 | Return of particulars of directors | |
Registry | Jun 10, 1999 | Jun 4, 1999 | Memorandum of association | |
Registry | Jun 10, 1999 | Jun 4, 1999 | Articles of association | |
Registry | Jun 10, 1999 | Jun 4, 1999 | Declaration of compliance | |
Registry | Jun 10, 1999 | Jun 4, 1999 | Notice of situation of registered office | |
Registry | Jun 10, 1999 | Jun 4, 1999 | Statement of nominal share capital | |
Registry | Jun 10, 1999 | Jun 4, 1999 | Duplicate of certificate of incorporation |