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 | Thursday, April 16, 1998 (3 decades ago) |
Company Number | 64604 |
Universal Entity Code | 1934-5769-0739-0570 |
Record last updated | Monday, August 25, 2014 10:49:01 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 25, 2012 | Oct 18, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Oct 18, 2012 | Oct 9, 2012 | Particulars of directors and secretaries | |
Registry | Jul 19, 2012 | Jul 13, 2012 | Particulars of directors and secretaries 439... | |
Registry | Jul 19, 2012 | Jul 13, 2012 | Letter of substitution | |
Registry | Jul 19, 2012 | Jul 13, 2012 | Substituted annual return for the year 2006 | |
Registry | Jul 19, 2012 | Jul 13, 2012 | Letter of substitution | |
Registry | Jul 19, 2012 | Jul 13, 2012 | Substituted annual return for the year 2007 | |
Registry | Jul 19, 2012 | Jul 13, 2012 | Letter of substitution | |
Registry | Jul 19, 2012 | Jul 13, 2012 | Substituted annual return for the year 2008 | |
Registry | Jul 19, 2012 | Jul 13, 2012 | Letter of substitution | |
Registry | Jul 19, 2012 | Jul 13, 2012 | Substituted annual return for the year 2009 | |
Registry | Jul 19, 2012 | Jul 13, 2012 | Letter of substitution | |
Registry | Jul 19, 2012 | Jul 13, 2012 | Substituted annual return for the year 2010 | |
Registry | Jul 19, 2012 | Jul 13, 2012 | Letter of substitution | |
Registry | Jul 19, 2012 | Jul 13, 2012 | Substituted annual return for the year 2011 | |
Registry | Jul 19, 2012 | Jul 13, 2012 | Annual return for the year 2012 | |
Registry | May 19, 2011 | May 10, 2011 | Annual return for the year 2011 | |
Registry | May 13, 2010 | May 6, 2010 | Annual return for the year 2010 | |
Registry | May 7, 2009 | May 1, 2009 | Annual return for the year 2009 | |
Registry | May 22, 2008 | May 15, 2008 | Annual return for the year 2008 | |
Registry | Jun 14, 2007 | Jun 5, 2007 | Annual return for the year 2007 | |
Registry | Jun 8, 2006 | Jun 1, 2006 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 18, 2006 | Particulars of directors and secretaries | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Notice of change of situation of registered office | |
Registry | May 12, 2005 | May 4, 2005 | Annual return for the year 2005 | |
Registry | Jun 3, 2004 | May 25, 2004 | Particulars of directors and secretaries | |
Registry | May 27, 2004 | May 22, 2004 | Annual return for the year 2004 | |
Registry | Jan 15, 2004 | Jan 8, 2004 | Voluntary return of members | |
Financials | Nov 20, 2003 | Nov 11, 2003 | Annual filing of accounts | |
Financials | Nov 20, 2003 | Nov 11, 2003 | Annual filing of accounts 249... | |
Registry | May 22, 2003 | May 13, 2003 | Annual return for the year 2003 | |
Registry | Jun 13, 2002 | Jun 7, 2002 | Annual return for the year 2002 | |
Registry | Dec 6, 2001 | Nov 28, 2001 | Voluntary return of members | |
Registry | May 17, 2001 | May 8, 2001 | Annual return for the year 2001 | |
Registry | Jun 1, 2000 | May 22, 2000 | Annual return for the year 2000 | |
Registry | May 25, 2000 | May 17, 2000 | Return of particulars of directors | |
Registry | May 20, 1999 | May 13, 1999 | Annual return for the year 1999 | |
Registry | May 21, 1998 | May 12, 1998 | Special resolution amending articles of association | |
Registry | May 21, 1998 | May 12, 1998 | Amended articles of association | |
Registry | May 14, 1998 | May 5, 1998 | Voluntary return of members | |
Registry | May 14, 1998 | May 5, 1998 | Return of particulars of directors | |
Registry | May 14, 1998 | May 5, 1998 | Return of allotments | |
Registry | May 14, 1998 | May 5, 1998 | Special resolution filed | |
Registry | Apr 23, 1998 | Apr 16, 1998 | Memorandum of association | |
Registry | Apr 23, 1998 | Apr 16, 1998 | Articles of association | |
Registry | Apr 23, 1998 | Apr 16, 1998 | Declaration of compliance | |
Registry | Apr 23, 1998 | Apr 16, 1998 | Notice of situation of registered office | |
Registry | Apr 23, 1998 | Apr 16, 1998 | Statement of nominal share capital | |
Registry | Apr 23, 1998 | Apr 16, 1998 | Duplicate of certificate of incorporation |