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, August 11, 2000 (2 decades ago) |
Company Number | 76279 |
Universal Entity Code | 5132-3108-6491-6911 |
Record last updated | Monday, August 25, 2014 4:10:27 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 24, 2011 | Mar 17, 2011 | Particulars of directors and secretaries | |
Registry | Mar 10, 2011 | Feb 28, 2011 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jan 27, 2011 | Jan 18, 2011 | Memorandum of satisfaction | |
Registry | Jan 27, 2011 | Jan 18, 2011 | Certificate of satisfaction | |
Financials | Nov 11, 2010 | Nov 4, 2010 | Annual filing of accounts | |
Financials | Jun 17, 2010 | Jun 7, 2010 | Annual filing of accounts 139... | |
Financials | Jun 17, 2010 | Jun 7, 2010 | Annual filing of accounts | |
Financials | Jun 17, 2010 | Jun 7, 2010 | Annual filing of accounts 140... | |
Financials | Jun 17, 2010 | Jun 7, 2010 | Annual filing of accounts | |
Registry | Sep 24, 2009 | Sep 18, 2009 | Annual return for the year 2009 | |
Registry | Nov 27, 2008 | Nov 19, 2008 | Annual return for the year 2008 | |
Registry | May 8, 2008 | Apr 29, 2008 | Special resolution amending name | |
Registry | May 8, 2008 | Apr 29, 2008 | Amended memorandum of association | |
Registry | May 8, 2008 | Apr 29, 2008 | Amended articles of association | |
Registry | May 8, 2008 | Apr 29, 2008 | Duplicate certificate of change of name | |
Registry | Nov 15, 2007 | Nov 9, 2007 | Annual return for the year 2007 | |
Registry | Oct 4, 2007 | Sep 26, 2007 | Particulars of directors and secretaries | |
Registry | Oct 12, 2006 | Oct 5, 2006 | Annual return for the year 2006 | |
Financials | Jul 13, 2006 | Jul 5, 2006 | Annual filing of accounts | |
Financials | Jul 13, 2006 | Jul 5, 2006 | Annual filing of accounts 328... | |
Financials | Jul 13, 2006 | Jul 5, 2006 | Annual filing of accounts | |
Registry | Sep 15, 2005 | Sep 5, 2005 | Annual return for the year 2005 | |
Registry | Sep 30, 2004 | Sep 21, 2004 | Annual return for the year 2004 | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Notice of change of situation of registered office | |
Registry | Dec 5, 2002 | Nov 28, 2002 | Annual return for the year 2002 | |
Registry | Nov 14, 2002 | Nov 8, 2002 | Special resolution amending name | |
Registry | Nov 14, 2002 | Nov 8, 2002 | Amended memorandum of association | |
Registry | Nov 14, 2002 | Nov 8, 2002 | Amended articles of association | |
Registry | Nov 14, 2002 | Nov 8, 2002 | Duplicate certificate of change of name | |
Registry | Feb 7, 2002 | Jan 30, 2002 | Annual return for the year 2001 | |
Registry | Aug 2, 2001 | Jul 25, 2001 | Application for leave to file return of allotments out of time | |
Registry | Aug 2, 2001 | Jul 25, 2001 | Affidavit in suport of application | |
Registry | Aug 2, 2001 | Jul 25, 2001 | Order by registrar to file return of allotments out of time | |
Registry | Aug 2, 2001 | Jul 25, 2001 | Return of allotments | |
Registry | Jul 5, 2001 | Jun 27, 2001 | Particulars of directors and secretaries | |
Registry | Jul 5, 2001 | Jun 27, 2001 | Particulars of directors and secretaries 361... | |
Registry | Mar 1, 2001 | Feb 21, 2001 | Certificate of registration | |
Registry | Mar 1, 2001 | Feb 21, 2001 | Form of particulars for registration of charge | |
Registry | Mar 1, 2001 | Feb 21, 2001 | Entry in register of charges | |
Registry | Aug 24, 2000 | Aug 17, 2000 | Notice of change of situation of registered office | |
Registry | Aug 24, 2000 | Aug 17, 2000 | Particulars of directors and secretaries | |
Registry | Aug 17, 2000 | Aug 11, 2000 | Memorandum of association | |
Registry | Aug 17, 2000 | Aug 11, 2000 | Articles of association | |
Registry | Aug 17, 2000 | Aug 11, 2000 | Declaration of compliance | |
Registry | Aug 17, 2000 | Aug 11, 2000 | Notice of situation of registered office | |
Registry | Aug 17, 2000 | Aug 11, 2000 | Statement of nominal share capital | |
Registry | Aug 17, 2000 | Aug 11, 2000 | Duplicate of certificate of incorporation |