Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, January 25, 1999 (3 decades ago) |
| Company Number | 67686 |
| Universal Entity Code | 2452-1577-9180-3595 |
| Record last updated | Monday, August 25, 2014 8:47:41 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 6, 2010 | Apr 26, 2010 | Consent to redomicile out of gibraltar | |
| Registry | Apr 1, 2010 | Mar 25, 2010 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
| Registry | Apr 1, 2010 | Mar 25, 2010 | Proposed form for re-domiciliation under section 295b of the companies act | |
| Registry | Apr 1, 2010 | Mar 25, 2010 | Gazette notice to redomicile out of gibraltar | |
| Financials | Mar 25, 2010 | Mar 17, 2010 | Annual filing of accounts | |
| Registry | Mar 25, 2010 | Mar 17, 2010 | Voluntary return of members | |
| Registry | Mar 11, 2010 | Mar 4, 2010 | Annual return for the year 2009 | |
| Registry | Feb 5, 2009 | Jan 28, 2009 | Annual return for the year 2007 | |
| Registry | Feb 5, 2009 | Jan 28, 2009 | Annual return for the year 2008 | |
| Financials | Feb 5, 2009 | Jan 30, 2009 | Annual filing of accounts | |
| Financials | Jan 25, 2007 | Jan 15, 2007 | Annual filing of accounts 211... | |
| Registry | Jan 25, 2007 | Jan 19, 2007 | Annual return for the year 2006 | |
| Financials | Jan 26, 2006 | Jan 17, 2006 | Annual filing of accounts | |
| Registry | Jan 12, 2006 | Jan 5, 2006 | Annual return for the year 2005 | |
| Registry | Feb 17, 2005 | Feb 8, 2005 | Annual return for the year 2004 | |
| Registry | Feb 19, 2004 | Feb 9, 2004 | Annual return for the year 2003 | |
| Registry | Jan 30, 2003 | Jan 21, 2003 | Annual return for the year 2002 | |
| Financials | Oct 17, 2002 | Oct 11, 2002 | Annual filing of accounts | |
| Registry | Jan 17, 2002 | Jan 7, 2002 | Annual return for the year 2001 | |
| Registry | Jan 11, 2001 | Jan 4, 2001 | Annual return for the year 2000 | |
| Registry | Feb 18, 1999 | Feb 8, 1999 | Return of particulars of directors | |
| Registry | Feb 4, 1999 | Jan 25, 1999 | Memorandum of association | |
| Registry | Feb 4, 1999 | Jan 25, 1999 | Articles of association | |
| Registry | Feb 4, 1999 | Jan 25, 1999 | Declaration of compliance | |
| Registry | Feb 4, 1999 | Jan 25, 1999 | Notice of situation of registered office | |
| Registry | Feb 4, 1999 | Jan 25, 1999 | Statement of nominal share capital | |
| Registry | Feb 4, 1999 | Jan 25, 1999 | Duplicate of certificate of incorporation | |
