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, March 15, 1999 (3 decades ago) |
Company Number | 68240 |
Universal Entity Code | 2414-6081-7427-2598 |
Record last updated | Monday, August 25, 2014 8:22:28 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 9, 2010 | Dec 1, 2010 | Memorandum of satisfaction | |
Registry | Dec 9, 2010 | Dec 1, 2010 | Memorandum of satisfaction 301... | |
Registry | Dec 9, 2010 | Dec 1, 2010 | Certificate of satisfaction | |
Registry | Dec 9, 2010 | Dec 1, 2010 | Certificate of satisfaction 301... | |
Registry | Jul 9, 2009 | Jul 2, 2009 | Annual return for the year 2009 | |
Registry | Aug 7, 2008 | Jul 29, 2008 | Particulars of directors and secretaries | |
Registry | May 8, 2008 | May 2, 2008 | Annual return for the year 2008 | |
Financials | Nov 8, 2007 | Nov 2, 2007 | Annual filing of accounts | |
Financials | Nov 8, 2007 | Nov 2, 2007 | Annual filing of accounts 691... | |
Financials | Nov 8, 2007 | Nov 2, 2007 | Annual filing of accounts | |
Registry | May 10, 2007 | May 3, 2007 | Annual return for the year 2007 | |
Registry | May 3, 2007 | Apr 23, 2007 | Particulars of directors and secretaries | |
Registry | Feb 8, 2007 | Jan 30, 2007 | Particulars of directors and secretaries 160... | |
Registry | Jul 6, 2006 | Jun 27, 2006 | Annual return for the year 2006 | |
Registry | May 19, 2005 | May 11, 2005 | Annual return for the year 2005 | |
Financials | May 27, 2004 | May 22, 2004 | Annual filing of accounts | |
Registry | May 20, 2004 | May 12, 2004 | Annual return for the year 2004 | |
Registry | Jun 5, 2003 | May 27, 2003 | Annual return for the year 2003 | |
Registry | Mar 27, 2003 | Mar 20, 2003 | Voluntary return of members | |
Registry | Mar 27, 2003 | Mar 19, 2003 | Voluntary return of members 328... | |
Registry | Dec 19, 2002 | Dec 13, 2002 | Form of particulars for registration of charge | |
Registry | Dec 19, 2002 | Dec 13, 2002 | Entry in register of charges | |
Registry | Dec 19, 2002 | Dec 13, 2002 | Certificate of registration | |
Registry | Dec 12, 2002 | Dec 4, 2002 | Voluntary return of members | |
Registry | Dec 5, 2002 | Nov 27, 2002 | Form of particulars for registration of charge | |
Registry | Dec 5, 2002 | Nov 27, 2002 | Entry in register of charges | |
Registry | Nov 28, 2002 | Nov 20, 2002 | Voluntary return of members | |
Registry | Nov 21, 2002 | Nov 11, 2002 | Voluntary return of members 106... | |
Registry | Nov 21, 2002 | Nov 13, 2002 | Voluntary return of members | |
Registry | Nov 21, 2002 | Nov 14, 2002 | Voluntary return of members 986... | |
Registry | Nov 21, 2002 | Nov 12, 2002 | Voluntary return of members | |
Financials | Nov 14, 2002 | Nov 4, 2002 | Annual filing of accounts | |
Registry | Oct 24, 2002 | Oct 18, 2002 | Voluntary return of members | |
Registry | Oct 24, 2002 | Oct 16, 2002 | Voluntary return of members 515... | |
Registry | Oct 24, 2002 | Oct 15, 2002 | Voluntary return of members | |
Registry | Oct 17, 2002 | Oct 11, 2002 | Memorandum of satisfaction | |
Registry | Oct 17, 2002 | Oct 11, 2002 | Certificate of satisfaction | |
Registry | Aug 22, 2002 | Aug 12, 2002 | Voluntary return of members | |
Registry | Jul 18, 2002 | Jul 8, 2002 | Certificate of registration | |
Registry | Jul 18, 2002 | Jul 8, 2002 | Form of particulars for registration of charge | |
Registry | Jul 18, 2002 | Jul 8, 2002 | Entry in register of charges | |
Registry | Jul 4, 2002 | Jun 28, 2002 | Voluntary return of members | |
Registry | May 16, 2002 | May 7, 2002 | Annual return for the year 2002 | |
Registry | Jan 31, 2002 | Jan 22, 2002 | Return of particulars of directors | |
Registry | May 24, 2001 | May 18, 2001 | Annual return for the year 2001 | |
Registry | May 24, 2001 | May 17, 2001 | Particulars of directors and secretaries | |
Registry | Jan 18, 2001 | Jan 9, 2001 | Annual return for the year 2000 | |
Registry | Sep 30, 1999 | Sep 22, 1999 | Return of particulars of directors | |
Registry | Jul 22, 1999 | Jul 15, 1999 | Certificate of registration | |
Registry | Jul 22, 1999 | Jul 15, 1999 | Form of particulars for registration of charge | |
Registry | Jul 22, 1999 | Jul 15, 1999 | Entry in register of charges | |
Registry | Jul 8, 1999 | Jun 29, 1999 | Voluntary return of members | |
Registry | Jul 1, 1999 | Jun 23, 1999 | Return of allotments | |
Registry | Jul 1, 1999 | Jun 23, 1999 | Voluntary return of members | |
Registry | Jul 1, 1999 | Jun 23, 1999 | Resolution increasing nominal share capital | |
Registry | Jul 1, 1999 | Jun 23, 1999 | Notice of increase of nominal share capital | |
Registry | Jul 1, 1999 | Jun 23, 1999 | Statement of increase of nominal share capital | |
Registry | Jul 1, 1999 | Jun 23, 1999 | Amended memorandum of association | |
Registry | Jul 1, 1999 | Jun 23, 1999 | Amended articles of association | |
Registry | Apr 22, 1999 | Apr 15, 1999 | Return of allotments | |
Registry | Apr 22, 1999 | Apr 15, 1999 | Return of particulars of directors | |
Registry | Apr 22, 1999 | Apr 15, 1999 | Special resolution amending name | |
Registry | Apr 22, 1999 | Apr 15, 1999 | Amended memorandum of association | |
Registry | Apr 22, 1999 | Apr 15, 1999 | Amended articles of association | |
Registry | Apr 22, 1999 | Apr 15, 1999 | Duplicate certificate of change of name | |
Registry | Mar 25, 1999 | Mar 15, 1999 | Memorandum of association | |
Registry | Mar 25, 1999 | Mar 15, 1999 | Articles of association | |
Registry | Mar 25, 1999 | Mar 15, 1999 | Declaration of compliance | |
Registry | Mar 25, 1999 | Mar 15, 1999 | Notice of situation of registered office | |
Registry | Mar 25, 1999 | Mar 15, 1999 | Statement of nominal share capital | |
Registry | Mar 25, 1999 | Mar 15, 1999 | Duplicate of certificate of incorporation |