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 | Wednesday, April 5, 2000 (3 decades ago) |
Company Number | 74339 |
Universal Entity Code | 8635-0096-3024-0138 |
Record last updated | Monday, August 25, 2014 5:05:30 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 10, 2009 | Dec 3, 2009 | Annual return for the year 2009 | |
Registry | Jun 19, 2008 | Jun 13, 2008 | Annual return for the year 2008 | |
Registry | Feb 14, 2008 | Feb 5, 2008 | Particulars of directors and secretaries | |
Registry | Feb 7, 2008 | Feb 2, 2008 | Annual return for the year 2007 | |
Registry | Nov 30, 2006 | Nov 22, 2006 | Annual return for the year 2006 | |
Registry | Nov 9, 2006 | Oct 30, 2006 | Voluntary return of members | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Voluntary return of members 626... | |
Registry | Sep 7, 2006 | Sep 1, 2006 | Letter of substitution | |
Registry | Sep 7, 2006 | Sep 1, 2006 | Substituted annual return for the year 2001 | |
Registry | Sep 7, 2006 | Sep 1, 2006 | Voluntary return of members | |
Registry | Aug 17, 2006 | Aug 11, 2006 | Voluntary return of members 568... | |
Financials | Aug 10, 2006 | Aug 2, 2006 | Annual filing of accounts | |
Financials | Aug 10, 2006 | Aug 2, 2006 | Annual filing of accounts 356... | |
Financials | Aug 10, 2006 | Aug 2, 2006 | Annual filing of accounts | |
Registry | Nov 24, 2005 | Nov 18, 2005 | Annual return for the year 2005 | |
Registry | Nov 24, 2005 | Nov 18, 2005 | Annual return for the year 2004 | |
Financials | Jun 17, 2004 | Jun 12, 2004 | Annual filing of accounts | |
Registry | May 6, 2004 | Apr 28, 2004 | Voluntary return of members | |
Registry | Nov 6, 2003 | Oct 29, 2003 | Annual return for the year 2003 | |
Registry | Jan 16, 2003 | Jan 7, 2003 | Return of allotments | |
Registry | Nov 28, 2002 | Nov 20, 2002 | Resolution increasing nominal share capital | |
Registry | Nov 28, 2002 | Nov 20, 2002 | Notice of increase of nominal share capital | |
Registry | Nov 28, 2002 | Nov 20, 2002 | Statement of increase of nominal share capital | |
Registry | Nov 28, 2002 | Nov 20, 2002 | Amended memorandum of association | |
Registry | Jun 6, 2002 | May 28, 2002 | Annual return for the year 2002 | |
Financials | Apr 25, 2002 | Apr 17, 2002 | Annual filing of accounts | |
Registry | Feb 7, 2002 | Jan 31, 2002 | Particulars of directors and secretaries | |
Registry | Feb 7, 2002 | Jan 28, 2002 | Particulars of directors and secretaries 154... | |
Registry | Dec 13, 2001 | Dec 5, 2001 | Annual return for the year 2001 | |
Registry | Feb 1, 2001 | Jan 22, 2001 | Return of allotments | |
Registry | Jan 25, 2001 | Jan 15, 2001 | Particulars of directors and secretaries | |
Registry | Nov 16, 2000 | Nov 6, 2000 | Special resolution amending name | |
Registry | Nov 16, 2000 | Nov 6, 2000 | Amended memorandum of association | |
Registry | Nov 16, 2000 | Nov 6, 2000 | Amended articles of association | |
Registry | Nov 16, 2000 | Nov 6, 2000 | Duplicate certificate of change of name | |
Registry | Apr 13, 2000 | Apr 5, 2000 | Memorandum of association | |
Registry | Apr 13, 2000 | Apr 5, 2000 | Articles of association | |
Registry | Apr 13, 2000 | Apr 5, 2000 | Declaration of compliance | |
Registry | Apr 13, 2000 | Apr 5, 2000 | Notice of situation of registered office | |
Registry | Apr 13, 2000 | Apr 5, 2000 | Statement of nominal share capital | |
Registry | Apr 13, 2000 | Apr 5, 2000 | Duplicate of certificate of incorporation |