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 | Monday, February 26, 2001 (2 decades ago) |
Company Number | 45365 |
Universal Entity Code | 7557-8131-6428-7759 |
Record last updated | Monday, August 25, 2014 2:02:01 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 30, 2006 | Mar 23, 2006 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Mar 23, 2006 | Mar 15, 2006 | Particulars of directors and secretaries | |
Registry | Jan 19, 2006 | Jan 10, 2006 | Memorandum of satisfaction | |
Registry | Jan 19, 2006 | Jan 10, 2006 | Certificate of satisfaction | |
Registry | Jan 12, 2006 | Jan 3, 2006 | Memorandum of satisfaction | |
Registry | Jan 12, 2006 | Jan 3, 2006 | Memorandum of satisfaction 117... | |
Registry | Jan 12, 2006 | Jan 3, 2006 | Memorandum of satisfaction | |
Registry | Jan 12, 2006 | Jan 3, 2006 | Memorandum of satisfaction 117... | |
Registry | Jan 12, 2006 | Jan 3, 2006 | Memorandum of satisfaction | |
Registry | Jan 12, 2006 | Jan 3, 2006 | Memorandum of satisfaction 119... | |
Registry | Jan 12, 2006 | Jan 3, 2006 | Memorandum of satisfaction | |
Registry | Jan 12, 2006 | Jan 3, 2006 | Memorandum of satisfaction 119... | |
Registry | Jan 12, 2006 | Jan 3, 2006 | Certificate of satisfaction | |
Registry | Jan 12, 2006 | Jan 3, 2006 | Certificate of satisfaction 120... | |
Registry | Jan 12, 2006 | Jan 3, 2006 | Certificate of satisfaction | |
Registry | Jan 12, 2006 | Jan 3, 2006 | Certificate of satisfaction 121... | |
Registry | Jan 12, 2006 | Jan 3, 2006 | Certificate of satisfaction | |
Registry | Jan 12, 2006 | Jan 3, 2006 | Certificate of satisfaction 122... | |
Registry | Jan 12, 2006 | Jan 3, 2006 | Certificate of satisfaction | |
Registry | Jan 12, 2006 | Jan 3, 2006 | Certificate of satisfaction 123... | |
Registry | Aug 11, 2005 | Aug 1, 2005 | Annual return for the year 2005 | |
Registry | Aug 4, 2005 | Jul 26, 2005 | Voluntary return of members | |
Registry | Jul 7, 2005 | Jun 30, 2005 | Particulars of directors and secretaries | |
Registry | Jul 7, 2005 | Jun 30, 2005 | Voluntary return of members | |
Registry | Jun 30, 2005 | Jun 21, 2005 | Voluntary return of members 276... | |
Registry | May 26, 2005 | May 16, 2005 | Form of particulars for registration of charge | |
Registry | May 26, 2005 | May 16, 2005 | Entry in register of charges | |
Registry | May 26, 2005 | May 16, 2005 | Certificate of registration | |
Registry | May 5, 2005 | Apr 29, 2005 | Form of particulars for registration of charge | |
Registry | May 5, 2005 | Apr 29, 2005 | Entry in register of charges | |
Registry | May 5, 2005 | Apr 29, 2005 | Certificate of registration | |
Registry | Apr 28, 2005 | Apr 19, 2005 | Voluntary return of members | |
Financials | Apr 28, 2005 | Apr 20, 2005 | Annual filing of accounts | |
Registry | Mar 31, 2005 | Mar 21, 2005 | Form of particulars for registration of charge | |
Registry | Mar 31, 2005 | Mar 21, 2005 | Entry in register of charges | |
Registry | Mar 31, 2005 | Mar 21, 2005 | Certificate of registration | |
Registry | Mar 24, 2005 | Mar 18, 2005 | Form of particulars for registration of charge | |
Registry | Mar 24, 2005 | Mar 18, 2005 | Form of particulars for registration of charge 398... | |
Registry | Mar 24, 2005 | Mar 18, 2005 | Entry in register of charges | |
Registry | Mar 24, 2005 | Mar 18, 2005 | Entry in register of charges 399... | |
Registry | Mar 24, 2005 | Mar 18, 2005 | Certificate of registration | |
Registry | Mar 24, 2005 | Mar 18, 2005 | Certificate of registration 400... | |
Registry | Mar 24, 2005 | Mar 17, 2005 | Form of particulars for registration of charge | |
Registry | Mar 24, 2005 | Mar 17, 2005 | Entry in register of charges | |
Registry | Mar 24, 2005 | Mar 17, 2005 | Certificate of registration | |
Registry | Mar 3, 2005 | Feb 23, 2005 | Voluntary return of members | |
Financials | Nov 18, 2004 | Nov 8, 2004 | Annual filing of accounts | |
Registry | Oct 14, 2004 | Oct 6, 2004 | Annual return for the year 2004 | |
Registry | Sep 16, 2004 | Sep 6, 2004 | Form of particulars for registration of charge | |
Registry | Sep 16, 2004 | Sep 6, 2004 | Entry in register of charges | |
Registry | Sep 16, 2004 | Sep 6, 2004 | Certificate of registration | |
Registry | Aug 26, 2004 | Aug 20, 2004 | Voluntary return of members | |
Registry | Aug 19, 2004 | Aug 12, 2004 | Annual return for the year 2004 | |
Registry | Jul 31, 2003 | Jul 26, 2003 | Annual return for the year 2003 | |
Financials | Jun 12, 2003 | Jun 6, 2003 | Annual filing of accounts | |
Registry | Aug 8, 2002 | Jul 30, 2002 | Annual return for the year 2002 | |
Registry | Jul 11, 2002 | Jul 4, 2002 | Particulars of directors and secretaries | |
Registry | Jul 4, 2002 | Jun 27, 2002 | Annual return for the year 2001 | |
Registry | Aug 23, 2001 | Aug 17, 2001 | Particulars of directors and secretaries | |
Registry | Mar 8, 2001 | Feb 26, 2001 | Form of particulars for registration of charge | |
Registry | Mar 8, 2001 | Feb 26, 2001 | Entry in register of charges | |
Registry | Mar 8, 2001 | Feb 27, 2001 | Particulars of directors and secretaries | |
Registry | Mar 8, 2001 | Feb 26, 2001 | Certificate of registration | |
Registry | Feb 15, 2001 | Feb 9, 2001 | Special resolution amending articles of association | |
Registry | Feb 15, 2001 | Feb 9, 2001 | Amended articles of association | |
Registry | Jan 11, 2001 | Jan 5, 2001 | Special resolution amending articles of association | |
Registry | Jan 11, 2001 | Jan 5, 2001 | Amended articles of association | |
Registry | Jan 11, 2001 | Jan 5, 2001 | Voluntary return of members | |
Registry | Dec 14, 2000 | Dec 6, 2000 | Voluntary return of members 582... | |
Registry | Dec 14, 2000 | Dec 7, 2000 | Letter of substitution | |
Registry | Dec 14, 2000 | Dec 7, 2000 | Annual return for the year 2000 | |
Registry | Oct 5, 2000 | Sep 29, 2000 | Annual return for the year 2000 907... | |
Registry | Jun 29, 2000 | Jun 21, 2000 | Return of particulars of directors | |
Registry | Sep 30, 1999 | Sep 20, 1999 | Annual return for the year 1999 | |
Registry | Oct 22, 1998 | Oct 15, 1998 | Annual return for the year 1998 | |
Registry | May 14, 1998 | May 7, 1998 | Special resolution amending memorandum and articles of association | |
Registry | May 14, 1998 | May 7, 1998 | Amended memorandum of association | |
Registry | May 14, 1998 | May 7, 1998 | Amended articles of association | |
Registry | May 7, 1998 | Apr 30, 1998 | Voluntary return of members | |
Registry | Dec 30, 1997 | Dec 18, 1997 | Return of allotments | |
Registry | Nov 27, 1997 | Nov 17, 1997 | Resolution increasing nominal share capital | |
Registry | Nov 27, 1997 | Nov 17, 1997 | Notice of increase of nominal share capital | |
Registry | Nov 27, 1997 | Nov 17, 1997 | Amended memorandum of association | |
Registry | Nov 27, 1997 | Nov 17, 1997 | Amended articles of association | |
Registry | Aug 21, 1997 | Aug 15, 1997 | Annual return for the year 1997 | |
Registry | Sep 12, 1996 | Sep 3, 1996 | Annual return for the year 1996 | |
Registry | Aug 31, 1995 | Aug 23, 1995 | Annual return for the year 1995 | |
Registry | Aug 18, 1994 | Aug 10, 1994 | Annual return for the year 1994 | |
Registry | Sep 23, 1993 | Sep 14, 1993 | Annual return for the year 1993 |