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 | Tuesday, July 6, 1999 (3 decades ago) |
Company Number | 69668 |
Universal Entity Code | 6728-2282-6888-4452 |
Record last updated | Monday, August 25, 2014 7:35:35 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 20, 2006 | Jul 13, 2006 | Particulars of directors and secretaries | |
Registry | Jul 20, 2006 | Jul 12, 2006 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Mar 30, 2006 | Mar 20, 2006 | Annual filing of accounts | |
Registry | Mar 2, 2006 | Feb 25, 2006 | Annual return for the year 2005 | |
Financials | Mar 17, 2005 | Mar 11, 2005 | Annual filing of accounts | |
Registry | Feb 3, 2005 | Jan 25, 2005 | Annual return for the year 2004 | |
Registry | Sep 9, 2004 | Aug 31, 2004 | Particulars of directors and secretaries | |
Financials | Jul 1, 2004 | Jun 23, 2004 | Annual filing of accounts | |
Registry | May 20, 2004 | May 12, 2004 | Particulars of directors and secretaries | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2003 | |
Registry | Oct 2, 2003 | Sep 25, 2003 | Particulars of directors and secretaries | |
Registry | Oct 2, 2003 | Sep 25, 2003 | Notice of change of situation of registered office | |
Registry | Feb 13, 2003 | Feb 6, 2003 | Annual return for the year 2002 | |
Financials | Sep 12, 2002 | Sep 6, 2002 | Annual filing of accounts | |
Registry | Jul 11, 2002 | Jul 5, 2002 | Particulars of directors and secretaries | |
Financials | Apr 25, 2002 | Apr 17, 2002 | Annual filing of accounts | |
Registry | Sep 6, 2001 | Aug 29, 2001 | Annual return for the year 2001 | |
Registry | Feb 8, 2001 | Jan 29, 2001 | Annual return for the year 2000 | |
Registry | Aug 31, 2000 | Aug 21, 2000 | Return of particulars of directors | |
Registry | Jul 22, 1999 | Jul 12, 1999 | Return of particulars of directors 125... | |
Registry | Jul 22, 1999 | Jul 12, 1999 | Return of allotments | |
Registry | Jul 22, 1999 | Jul 15, 1999 | Letter of substitution | |
Registry | Jul 22, 1999 | Jul 15, 1999 | Return of allotments | |
Registry | Jul 15, 1999 | Jul 6, 1999 | Memorandum of association | |
Registry | Jul 15, 1999 | Jul 6, 1999 | Articles of association | |
Registry | Jul 15, 1999 | Jul 6, 1999 | Declaration of compliance | |
Registry | Jul 15, 1999 | Jul 6, 1999 | Notice of situation of registered office | |
Registry | Jul 15, 1999 | Jul 6, 1999 | Statement of nominal share capital | |
Registry | Jul 15, 1999 | Jul 6, 1999 | Duplicate of certificate of incorporation |