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 | Thursday, September 23, 1999 (3 decades ago) |
Company Number | 70799 |
Universal Entity Code | 0629-9698-8641-0994 |
Record last updated | Monday, August 25, 2014 6:54:40 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 1, 2007 | Jan 24, 2007 | Return of final winding up meeting by the liquidator | |
Registry | Feb 1, 2007 | Jan 24, 2007 | Liquidator's statement of account | |
Registry | Dec 14, 2006 | Dec 6, 2006 | Notice to registrar of special resolution to wind up | |
Registry | Dec 14, 2006 | Dec 6, 2006 | Notice of appointment of liquidator | |
Registry | Nov 30, 2006 | Nov 24, 2006 | Members voluntary winding up declaration of solvency | |
Registry | Oct 12, 2006 | Oct 2, 2006 | Annual return for the year 2006 | |
Financials | Aug 17, 2006 | Aug 11, 2006 | Annual filing of accounts | |
Financials | Aug 17, 2006 | Aug 11, 2006 | Annual filing of accounts 571... | |
Registry | Apr 13, 2006 | Apr 4, 2006 | Particulars of directors and secretaries | |
Registry | Nov 10, 2005 | Nov 1, 2005 | Annual return for the year 2005 | |
Registry | Oct 20, 2005 | Oct 12, 2005 | Particulars of directors and secretaries | |
Financials | Apr 14, 2005 | Apr 5, 2005 | Annual filing of accounts | |
Registry | Sep 23, 2004 | Sep 14, 2004 | Particulars of secretaries | |
Registry | Sep 23, 2004 | Sep 14, 2004 | Notice of change of situation of registered office | |
Financials | Jun 17, 2004 | Jun 12, 2004 | Annual filing of accounts | |
Registry | Oct 30, 2003 | Oct 23, 2003 | Annual return for the year 2003 | |
Registry | Nov 21, 2002 | Nov 14, 2002 | Annual return for the year 2002 | |
Registry | Nov 21, 2002 | Nov 14, 2002 | Particulars of secretaries | |
Registry | Oct 31, 2002 | Oct 22, 2002 | Notice of change of situation of registered office | |
Financials | Oct 31, 2002 | Oct 21, 2002 | Annual filing of accounts | |
Registry | Jan 31, 2002 | Jan 24, 2002 | Annual return for the year 2001 | |
Registry | Sep 6, 2001 | Aug 28, 2001 | Particulars of directors and secretaries | |
Financials | Jul 5, 2001 | Jun 28, 2001 | Annual filing of accounts | |
Financials | Nov 16, 2000 | Nov 7, 2000 | Annual filing of accounts 209... | |
Registry | Nov 2, 2000 | Oct 25, 2000 | Annual return for the year 2000 | |
Registry | Aug 3, 2000 | Jul 24, 2000 | Particulars of directors and secretaries | |
Registry | Jun 29, 2000 | Jun 23, 2000 | Return of particulars of directors | |
Registry | Jun 1, 2000 | May 25, 2000 | Court order | |
Registry | Jun 1, 2000 | May 25, 2000 | Resolution to cancel share premium account | |
Registry | Mar 2, 2000 | Feb 22, 2000 | Special resolution filed | |
Registry | Jan 6, 2000 | Dec 22, 1999 | Court order | |
Registry | Jan 6, 2000 | Dec 22, 1999 | Court order 416... | |
Registry | Jan 6, 2000 | Dec 22, 1999 | Return of allotments filed out of time | |
Registry | Jan 6, 2000 | Dec 22, 1999 | Return of allotments filed out of time 417... | |
Registry | Jan 6, 2000 | Dec 22, 1999 | Resolution increasing nominal share capital | |
Registry | Jan 6, 2000 | Dec 22, 1999 | Notice of increase of nominal share capital | |
Registry | Jan 6, 2000 | Dec 22, 1999 | Statement of increase of nominal share capital | |
Registry | Jan 6, 2000 | Dec 22, 1999 | Amended memorandum of association | |
Registry | Jan 6, 2000 | Dec 22, 1999 | Special resolution amending articles of association | |
Registry | Jan 6, 2000 | Dec 22, 1999 | Amended articles of association | |
Registry | Oct 21, 1999 | Oct 11, 1999 | Return of particulars of directors | |
Registry | Sep 30, 1999 | Sep 23, 1999 | Memorandum of association | |
Registry | Sep 30, 1999 | Sep 23, 1999 | Articles of association | |
Registry | Sep 30, 1999 | Sep 23, 1999 | Declaration of compliance | |
Registry | Sep 30, 1999 | Sep 23, 1999 | Notice of situation of registered office | |
Registry | Sep 30, 1999 | Sep 23, 1999 | Statement of nominal share capital | |
Registry | Sep 30, 1999 | Sep 23, 1999 | Duplicate of certificate of incorporation |