Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, January 27, 1999 (3 decades ago) |
| Company Number | 67711 |
| Universal Entity Code | 5475-4868-1781-7619 |
| Record last updated | Monday, August 25, 2014 8:49:37 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 5, 2009 | Feb 25, 2009 | Particulars of directors and secretaries | |
| Financials | Apr 5, 2007 | Mar 27, 2007 | Annual filing of accounts | |
| Registry | Apr 5, 2007 | Mar 27, 2007 | Annual return for the year 2007 | |
| Registry | Apr 6, 2006 | Mar 28, 2006 | Annual return for the year 2006 | |
| Financials | Mar 30, 2006 | Mar 24, 2006 | Annual filing of accounts | |
| Registry | Apr 28, 2005 | Apr 21, 2005 | Annual return for the year 2005 | |
| Financials | Feb 3, 2005 | Jan 27, 2005 | Annual filing of accounts | |
| Financials | Feb 3, 2005 | Jan 27, 2005 | Annual filing of accounts 859... | |
| Registry | Apr 1, 2004 | Mar 26, 2004 | Annual return for the year 2004 | |
| Registry | Apr 10, 2003 | Apr 1, 2003 | Annual return for the year 2003 | |
| Financials | Apr 3, 2003 | Mar 24, 2003 | Annual filing of accounts | |
| Registry | May 2, 2002 | Apr 26, 2002 | Annual return for the year 2002 | |
| Registry | Apr 5, 2001 | Mar 29, 2001 | Annual return for the year 2001 | |
| Registry | Apr 13, 2000 | Apr 7, 2000 | Annual return for the year 2000 | |
| Registry | Oct 28, 1999 | Oct 19, 1999 | Special resolution amending name | |
| Registry | Oct 28, 1999 | Oct 19, 1999 | Amended memorandum of association | |
| Registry | Oct 28, 1999 | Oct 19, 1999 | Amended articles of association | |
| Registry | Oct 28, 1999 | Oct 19, 1999 | Duplicate certificate of change of name | |
| Registry | Feb 25, 1999 | Feb 19, 1999 | Return of particulars of directors | |
| Registry | Feb 25, 1999 | Feb 19, 1999 | Return of allotments | |
| Registry | Feb 4, 1999 | Jan 27, 1999 | Memorandum of association | |
| Registry | Feb 4, 1999 | Jan 27, 1999 | Articles of association | |
| Registry | Feb 4, 1999 | Jan 27, 1999 | Declaration of compliance | |
| Registry | Feb 4, 1999 | Jan 27, 1999 | Notice of situation of registered office | |
| Registry | Feb 4, 1999 | Jan 27, 1999 | Statement of nominal share capital | |
| Registry | Feb 4, 1999 | Jan 27, 1999 | Duplicate of certificate of incorporation | |
