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 | Wednesday, December 13, 2000 (2 decades ago) |
Company Number | 78177 |
Universal Entity Code | 5914-8636-9322-2005 |
Record last updated | Monday, August 25, 2014 2:52:23 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 26, 2009 | Mar 19, 2009 | Particulars of directors and secretaries | |
Registry | Mar 26, 2009 | Mar 19, 2009 | Statement no authority to maintain registered office address | |
Registry | Jun 16, 2005 | Jun 9, 2005 | Particulars of directors and secretaries | |
Financials | Apr 29, 2004 | Apr 19, 2004 | Annual filing of accounts | |
Registry | Sep 18, 2003 | Sep 8, 2003 | Particulars of directors and secretaries | |
Registry | Jan 30, 2003 | Jan 22, 2003 | Letter of substitution | |
Registry | Jan 30, 2003 | Jan 22, 2003 | Substituted return of particulars of directors | |
Registry | Jan 16, 2003 | Jan 7, 2003 | Particulars of directors and secretaries | |
Financials | Sep 12, 2002 | Sep 5, 2002 | Annual filing of accounts | |
Registry | Mar 14, 2002 | Mar 7, 2002 | Annual return for the year 2002 | |
Registry | Oct 4, 2001 | Sep 26, 2001 | Certificate of registration | |
Registry | Oct 4, 2001 | Sep 26, 2001 | Form of particulars for registration of charge | |
Registry | Oct 4, 2001 | Sep 26, 2001 | Entry in register of charges | |
Registry | Dec 28, 2000 | Dec 20, 2000 | Return of particulars of directors | |
Registry | Dec 28, 2000 | Dec 21, 2000 | Return of allotments | |
Registry | Dec 21, 2000 | Dec 13, 2000 | Memorandum of association | |
Registry | Dec 21, 2000 | Dec 13, 2000 | Articles of association | |
Registry | Dec 21, 2000 | Dec 13, 2000 | Declaration of compliance | |
Registry | Dec 21, 2000 | Dec 13, 2000 | Notice of situation of registered office | |
Registry | Dec 21, 2000 | Dec 13, 2000 | Statement of nominal share capital | |
Registry | Dec 21, 2000 | Dec 13, 2000 | Duplicate of certificate of incorporation |