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 | Friday, May 19, 2000 (3 decades ago) |
Company Number | 75033 |
Universal Entity Code | 4549-2488-6511-3401 |
Record last updated | Monday, August 25, 2014 4:49:20 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Sep 13, 2007 | Sep 7, 2007 | Application to cease registration under section 295a of the companies act ( | |
Registry | Sep 13, 2007 | Sep 7, 2007 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Aug 9, 2007 | Jul 30, 2007 | Consent to redomicile out of gibraltar | |
Registry | Jul 5, 2007 | Jun 27, 2007 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Jul 5, 2007 | Jun 27, 2007 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Jul 5, 2007 | Jun 27, 2007 | Gazette notice to redomicile out of gibraltar | |
Registry | Jun 14, 2007 | Jun 7, 2007 | Annual return for the year 2006 | |
Registry | Jun 14, 2007 | Jun 7, 2007 | Voluntary return of members | |
Financials | Jun 7, 2007 | May 29, 2007 | Annual filing of accounts | |
Financials | Jun 7, 2007 | May 29, 2007 | Annual filing of accounts 204... | |
Financials | May 17, 2007 | May 10, 2007 | Annual filing of accounts | |
Registry | Feb 23, 2006 | Feb 16, 2006 | Notice of change of situation of registered office | |
Registry | Jun 16, 2005 | Jun 10, 2005 | Annual return for the year 2005 | |
Registry | Apr 7, 2005 | Mar 30, 2005 | Particulars of directors and secretaries | |
Financials | Jan 27, 2005 | Jan 19, 2005 | Annual filing of accounts | |
Registry | Jun 10, 2004 | Jun 2, 2004 | Annual return for the year 2004 | |
Financials | Aug 7, 2003 | Jul 28, 2003 | Annual filing of accounts | |
Registry | Jun 12, 2003 | Jun 2, 2003 | Annual return for the year 2003 | |
Registry | Jul 11, 2002 | Jul 5, 2002 | Annual return for the year 2002 | |
Registry | Jun 21, 2001 | Jun 11, 2001 | Annual return for the year 2001 | |
Registry | Oct 26, 2000 | Oct 19, 2000 | Return of allotments | |
Registry | Oct 26, 2000 | Oct 19, 2000 | Particulars of directors and secretaries | |
Registry | Oct 26, 2000 | Oct 19, 2000 | Special resolution filed | |
Registry | May 25, 2000 | May 19, 2000 | Memorandum of association | |
Registry | May 25, 2000 | May 19, 2000 | Articles of association | |
Registry | May 25, 2000 | May 19, 2000 | Declaration of compliance | |
Registry | May 25, 2000 | May 19, 2000 | Notice of situation of registered office | |
Registry | May 25, 2000 | May 19, 2000 | Statement of nominal share capital | |
Registry | May 25, 2000 | May 19, 2000 | Duplicate of certificate of incorporation |