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 4, 2000 (2 decades ago) |
Company Number | 75595 |
Universal Entity Code | 8318-5630-6803-9467 |
Record last updated | Monday, August 25, 2014 4:24:42 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Aug 13, 2009 | Aug 7, 2009 | Particulars of directors and secretaries | |
Registry | Aug 13, 2009 | Aug 7, 2009 | Statement no authority to maintain registered office address | |
Registry | Sep 8, 2005 | Aug 30, 2005 | Annual return for the year 2005 | |
Registry | Aug 11, 2005 | Aug 5, 2005 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Sep 2, 2004 | Aug 27, 2004 | Annual return for the year 2004 | |
Financials | Nov 20, 2003 | Nov 10, 2003 | Annual filing of accounts | |
Registry | Sep 4, 2003 | Aug 29, 2003 | Annual return for the year 2003 | |
Registry | Jan 30, 2003 | Jan 23, 2003 | Voluntary return of members | |
Financials | Oct 10, 2002 | Oct 3, 2002 | Annual filing of accounts | |
Registry | Aug 1, 2002 | Jul 24, 2002 | Particulars of directors and secretaries | |
Registry | Jan 31, 2002 | Jan 21, 2002 | Return of particulars of directors | |
Registry | Nov 22, 2001 | Nov 15, 2001 | Annual return for the year 2001 | |
Registry | Sep 28, 2000 | Sep 20, 2000 | Return of particulars of directors | |
Registry | Jul 27, 2000 | Jul 19, 2000 | Letter of substitution | |
Registry | Jul 27, 2000 | Jul 17, 2000 | Return of particulars of directors | |
Registry | Jul 20, 2000 | Jul 13, 2000 | Return of allotments | |
Registry | Jul 13, 2000 | Jul 4, 2000 | Memorandum of association | |
Registry | Jul 13, 2000 | Jul 4, 2000 | Articles of association | |
Registry | Jul 13, 2000 | Jul 4, 2000 | Declaration of compliance | |
Registry | Jul 13, 2000 | Jul 4, 2000 | Notice of situation of registered office | |
Registry | Jul 13, 2000 | Jul 4, 2000 | Statement of nominal share capital | |
Registry | Jul 13, 2000 | Jul 4, 2000 | Duplicate of certificate of incorporation |