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, April 28, 2000 (3 decades ago) |
Company Number | 74734 |
Universal Entity Code | 6031-0151-8611-9406 |
Record last updated | Sunday, January 20, 2019 12:11:54 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 17, 2019 | Jan 8, 2019 | Court order | |
Registry | Jan 17, 2019 | Jan 8, 2019 | Notice of release of liquidator | |
Registry | May 21, 2009 | May 12, 2009 | Court order to appoint liquidator | |
Registry | May 21, 2009 | May 15, 2009 | Notice of appointment of liquidator | |
Registry | May 21, 2009 | May 15, 2009 | Notice of change of situation of registered office | |
Registry | May 21, 2009 | May 11, 2009 | Court order to wind up | |
Registry | Apr 23, 2009 | Apr 16, 2009 | Notice of appointment of receiver or manager | |
Registry | Mar 5, 2009 | Feb 26, 2009 | Particulars of directors and secretaries | |
Registry | Jul 31, 2008 | Jul 22, 2008 | Letter of substitution | |
Registry | Jul 31, 2008 | Jul 22, 2008 | Substituted return of particulars of directors | |
Registry | Jul 31, 2008 | Jul 22, 2008 | Annual return for the year 2008 | |
Registry | Jul 31, 2008 | Jul 25, 2008 | Particulars of directors and secretaries | |
Registry | Nov 15, 2007 | Nov 7, 2007 | Particulars of directors and secretaries 305... | |
Registry | Nov 15, 2007 | Nov 7, 2007 | Notice of change of situation of registered office | |
Financials | Aug 30, 2007 | Aug 22, 2007 | Annual filing of accounts | |
Financials | Aug 30, 2007 | Aug 22, 2007 | Annual filing of accounts 464... | |
Registry | Jul 12, 2007 | Jul 5, 2007 | Particulars of directors and secretaries | |
Registry | Jun 14, 2007 | Jun 6, 2007 | Annual return for the year 2007 | |
Registry | May 31, 2007 | May 24, 2007 | Return of allotments | |
Registry | May 24, 2007 | May 18, 2007 | Resolution increasing nominal share capital | |
Registry | May 24, 2007 | May 18, 2007 | Notice of increase of nominal share capital | |
Registry | May 24, 2007 | May 18, 2007 | Statement of increase of nominal share capital | |
Registry | May 24, 2007 | May 18, 2007 | Amended memorandum of association | |
Registry | Sep 21, 2006 | Sep 12, 2006 | Form of particulars for registration of charge | |
Registry | Sep 21, 2006 | Sep 12, 2006 | Form of particulars for registration of charge 135... | |
Registry | Sep 21, 2006 | Sep 12, 2006 | Entry in register of charges | |
Registry | Sep 21, 2006 | Sep 12, 2006 | Entry in register of charges 136... | |
Registry | Sep 21, 2006 | Sep 12, 2006 | Certificate of registration | |
Registry | Sep 21, 2006 | Sep 12, 2006 | Certificate of registration 136... | |
Registry | Jun 22, 2006 | Jun 13, 2006 | Annual return for the year 2006 | |
Financials | Apr 20, 2006 | Apr 12, 2006 | Annual filing of accounts | |
Registry | Jul 21, 2005 | Jul 11, 2005 | Form of particulars for registration of charge | |
Registry | Jul 21, 2005 | Jul 11, 2005 | Entry in register of charges | |
Registry | Jul 21, 2005 | Jul 11, 2005 | Certificate of registration | |
Registry | Jun 2, 2005 | May 23, 2005 | Annual return for the year 2005 | |
Registry | May 5, 2005 | Apr 30, 2005 | Memorandum of satisfaction | |
Registry | May 5, 2005 | Apr 30, 2005 | Certificate of satisfaction | |
Registry | Feb 24, 2005 | Feb 14, 2005 | Voluntary return of members | |
Registry | Aug 5, 2004 | Jul 30, 2004 | Annual return for the year 2004 | |
Financials | Jul 22, 2004 | Jul 16, 2004 | Annual filing of accounts | |
Financials | Aug 28, 2003 | Aug 22, 2003 | Annual filing of accounts 861... | |
Registry | Aug 28, 2003 | Aug 20, 2003 | Annual return for the year 2003 | |
Registry | Jul 3, 2003 | Jun 24, 2003 | Memorandum of satisfaction | |
Registry | Jul 3, 2003 | Jun 24, 2003 | Memorandum of satisfaction 224... | |
Registry | Jul 3, 2003 | Jun 24, 2003 | Certificate of satisfaction | |
Registry | Jul 3, 2003 | Jun 24, 2003 | Certificate of satisfaction 224... | |
Registry | Oct 24, 2002 | Oct 15, 2002 | Form of particulars for registration of charge | |
Registry | Oct 24, 2002 | Oct 15, 2002 | Entry in register of charges | |
Registry | Oct 24, 2002 | Oct 15, 2002 | Certificate of registration | |
Registry | Oct 17, 2002 | Oct 8, 2002 | Certificate of registration 773... | |
Registry | Oct 17, 2002 | Oct 8, 2002 | Certificate of registration | |
Registry | Oct 17, 2002 | Oct 8, 2002 | Certificate of registration 773... | |
Registry | Oct 17, 2002 | Oct 8, 2002 | Certificate of registration | |
Financials | Oct 17, 2002 | Oct 10, 2002 | Annual filing of accounts | |
Registry | Oct 17, 2002 | Oct 8, 2002 | Form of particulars for registration of charge | |
Registry | Oct 17, 2002 | Oct 8, 2002 | Form of particulars for registration of charge 285... | |
Registry | Oct 17, 2002 | Oct 8, 2002 | Form of particulars for registration of charge | |
Registry | Oct 17, 2002 | Oct 8, 2002 | Form of particulars for registration of charge 286... | |
Registry | Oct 17, 2002 | Oct 8, 2002 | Entry in register of charges | |
Registry | Oct 17, 2002 | Oct 8, 2002 | Entry in register of charges 287... | |
Registry | Oct 17, 2002 | Oct 8, 2002 | Entry in register of charges | |
Registry | Oct 17, 2002 | Oct 8, 2002 | Entry in register of charges 288... | |
Registry | Sep 12, 2002 | Sep 7, 2002 | Annual return for the year 2002 | |
Registry | Aug 8, 2002 | Aug 1, 2002 | Voluntary return of members | |
Registry | Feb 21, 2002 | Feb 14, 2002 | Voluntary return of members 410... | |
Registry | Aug 2, 2001 | Jul 25, 2001 | Annual return for the year 2001 | |
Registry | Aug 24, 2000 | Aug 16, 2000 | Form of particulars for registration of charge | |
Registry | Aug 24, 2000 | Aug 16, 2000 | Entry in register of charges | |
Registry | Aug 24, 2000 | Aug 16, 2000 | Certificate of registration | |
Registry | Jul 20, 2000 | Jul 10, 2000 | Form of particulars for registration of charge | |
Registry | Jul 20, 2000 | Jul 10, 2000 | Entry in register of charges | |
Registry | Jul 20, 2000 | Jul 10, 2000 | Certificate of registration | |
Registry | Jul 6, 2000 | Jun 29, 2000 | Voluntary return of members | |
Registry | Jul 6, 2000 | Jun 26, 2000 | Return of allotments | |
Registry | Jul 6, 2000 | Jun 26, 2000 | Resolution increasing nominal share capital | |
Registry | Jul 6, 2000 | Jun 26, 2000 | Notice of increase of nominal share capital | |
Registry | Jul 6, 2000 | Jun 26, 2000 | Statement of increase of nominal share capital | |
Registry | Jul 6, 2000 | Jun 26, 2000 | Amended memorandum of association | |
Registry | Jun 22, 2000 | Jun 14, 2000 | Resolution subdividing nominal share capital | |
Registry | Jun 22, 2000 | Jun 14, 2000 | Notice of subdivision of nominal share capital | |
Registry | Jun 22, 2000 | Jun 14, 2000 | Statement of subdivision of nominal share capital | |
Registry | Jun 22, 2000 | Jun 14, 2000 | Amended memorandum of association | |
Registry | May 11, 2000 | May 4, 2000 | Return of particulars of directors | |
Registry | May 4, 2000 | Apr 28, 2000 | Memorandum of association | |
Registry | May 4, 2000 | Apr 28, 2000 | Articles of association | |
Registry | May 4, 2000 | Apr 28, 2000 | Declaration of compliance | |
Registry | May 4, 2000 | Apr 28, 2000 | Notice of situation of registered office | |
Registry | May 4, 2000 | Apr 28, 2000 | Statement of nominal share capital | |
Registry | May 4, 2000 | Apr 28, 2000 | Duplicate of certificate of incorporation |