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 | Monday, September 22, 1997 (3 decades ago) |
Company Number | 62707 |
Universal Entity Code | 9827-8875-5528-7625 |
Record last updated | Monday, August 25, 2014 12:12:06 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 24, 2011 | Mar 17, 2011 | Particulars of directors and secretaries | |
Registry | Mar 3, 2011 | Feb 24, 2011 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Oct 7, 2010 | Sep 30, 2010 | Annual return for the year 2010 | |
Registry | Oct 15, 2009 | Oct 7, 2009 | Particulars of directors and secretaries | |
Registry | Oct 15, 2009 | Oct 7, 2009 | Annual return for the year 2009 | |
Financials | Apr 23, 2009 | Apr 15, 2009 | Annual filing of accounts | |
Financials | Apr 23, 2009 | Apr 15, 2009 | Annual filing of accounts 61... | |
Financials | Apr 23, 2009 | Apr 15, 2009 | Annual filing of accounts | |
Registry | Jan 8, 2009 | Dec 22, 2008 | Annual return for the year 2008 | |
Registry | Dec 6, 2007 | Nov 28, 2007 | Annual return for the year 2007 | |
Registry | Dec 7, 2006 | Nov 28, 2006 | Annual return for the year 2006 | |
Financials | Jul 13, 2006 | Jul 4, 2006 | Annual filing of accounts | |
Financials | Jul 13, 2006 | Jul 4, 2006 | Annual filing of accounts 108... | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Notice of change of situation of registered office | |
Registry | Feb 23, 2006 | Feb 18, 2006 | Particulars of directors and secretaries | |
Registry | Oct 13, 2005 | Oct 6, 2005 | Annual return for the year 2005 | |
Financials | Jul 28, 2005 | Jul 20, 2005 | Annual filing of accounts | |
Registry | Apr 7, 2005 | Mar 30, 2005 | Particulars of directors and secretaries | |
Registry | Oct 14, 2004 | Oct 5, 2004 | Annual return for the year 2004 | |
Financials | Mar 25, 2004 | Mar 19, 2004 | Annual filing of accounts | |
Registry | Oct 9, 2003 | Oct 1, 2003 | Annual return for the year 2003 | |
Financials | Jan 2, 2003 | Dec 16, 2002 | Annual filing of accounts | |
Registry | Dec 19, 2002 | Dec 14, 2002 | Annual return for the year 2002 | |
Registry | Oct 11, 2001 | Oct 1, 2001 | Annual return for the year 2001 | |
Registry | Oct 12, 2000 | Oct 4, 2000 | Annual return for the year 2000 | |
Registry | Sep 28, 2000 | Sep 19, 2000 | Particulars of directors and secretaries | |
Registry | Oct 28, 1999 | Oct 21, 1999 | Annual return for the year 1999 | |
Registry | Jun 24, 1999 | Jun 18, 1999 | Return of allotments | |
Registry | Jun 24, 1999 | Jun 17, 1999 | Return of particulars of directors | |
Registry | Dec 10, 1998 | Dec 2, 1998 | Special resolution filed | |
Registry | Dec 10, 1998 | Dec 2, 1998 | Annual return for the year 1998 | |
Registry | Oct 2, 1997 | Sep 22, 1997 | Memorandum of association | |
Registry | Oct 2, 1997 | Sep 22, 1997 | Articles of association | |
Registry | Oct 2, 1997 | Sep 22, 1997 | Declaration of compliance | |
Registry | Oct 2, 1997 | Sep 22, 1997 | Notice of situation of registered office | |
Registry | Oct 2, 1997 | Sep 22, 1997 | Statement of nominal share capital | |
Registry | Oct 2, 1997 | Sep 22, 1997 | Duplicate of certificate of incorporation |