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, June 10, 1998 (3 decades ago) |
Company Number | 65201 |
Universal Entity Code | 5809-6101-2272-3090 |
Record last updated | Friday, July 26, 2024 11:59:08 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 24, 2011 | Feb 15, 2011 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Feb 16, 2011 | First notice pursuant to section 331 of the companies act | ||
Registry | Aug 26, 2010 | Aug 19, 2010 | Particulars of directors and secretaries | |
Registry | Aug 26, 2010 | Aug 19, 2010 | List of authorized signatories | |
Registry | Aug 26, 2010 | Aug 19, 2010 | Voluntary return of members | |
Registry | Aug 26, 2010 | Aug 18, 2010 | Amended articles of association | |
Registry | Aug 18, 2010 | Aug 5, 2010 | Special resolution amending articles of association | |
Financials | Aug 12, 2010 | Aug 3, 2010 | Annual filing of accounts | |
Registry | Jul 29, 2010 | Jul 21, 2010 | Voluntary return of members | |
Registry | Jul 29, 2010 | Jul 21, 2010 | List of authorized signatories | |
Registry | Jul 27, 2010 | Appointment of a woman | ||
Registry | Jul 15, 2010 | Jul 5, 2010 | Annual return for the year 2010 | |
Registry | Jul 8, 2010 | Jun 28, 2010 | List of authorized signatories | |
Registry | Jul 8, 2010 | Jun 28, 2010 | Voluntary return of members | |
Financials | Jun 11, 2010 | Jun 10, 2010 | Annual filing of accounts year ending Nov 30 0002 | |
Financials | Sep 23, 2009 | Sep 22, 2009 | Annual filing of accounts year ending Dec 31 2008 | |
Registry | Jul 9, 2009 | Jul 1, 2009 | Annual return for the year 2009 | |
Registry | Jul 17, 2008 | Jul 7, 2008 | Annual return for the year 2008 | |
Registry | Jul 7, 2008 | Jun 30, 2008 | Particulars of directors, managers and secretaries, and of any change therein | |
Financials | Jun 2, 2008 | May 29, 2008 | Annual filing of accounts year ending Dec 31 2007 | |
Financials | Jun 2, 2008 | May 29, 2008 | Annual filing of accounts year ending Dec 31 2006 | |
Financials | Jun 2, 2008 | May 29, 2008 | Annual filing of accounts year ending Dec 31 2005 | |
Registry | Jul 12, 2007 | Jul 3, 2007 | Annual return for the year 2007 | |
Registry | Feb 1, 2007 | Jan 26, 2007 | Annual return for the year 2006 | |
Registry | Apr 27, 2006 | Apr 20, 2006 | Return of particulars of directors | |
Registry | Apr 20, 2006 | Mar 24, 2006 | Particulars of directors, and of any change therein | |
Registry | Mar 24, 2006 | Appointment of a man as Director - Investment Executive | ||
Financials | Nov 29, 2005 | Nov 28, 2005 | Annual filing of accounts year ending Dec 31 2004 | |
Financials | Nov 29, 2005 | Nov 28, 2005 | Annual filing of accounts year ending Dec 31 2003 | |
Financials | Nov 29, 2005 | Nov 28, 2005 | Annual filing of accounts year ending Dec 31 2002 | |
Financials | Nov 29, 2005 | Nov 28, 2005 | Annual filing of accounts year ending Dec 31 2001 | |
Registry | Jul 14, 2005 | Jul 8, 2005 | Annual return for the year 2005 | |
Registry | Jul 15, 2004 | Jul 7, 2004 | Annual return for the year 2004 | |
Registry | Jul 17, 2003 | Jul 12, 2003 | Annual return for the year 2003 | |
Registry | Aug 8, 2002 | Jul 31, 2002 | Annual return for the year 2001 | |
Registry | Jul 18, 2002 | Jul 8, 2002 | Annual return for the year 2002 | |
Registry | Jan 17, 2002 | Jan 10, 2002 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jul 13, 2000 | Jul 3, 2000 | Annual return for the year 2000 | |
Registry | Aug 26, 1999 | Aug 17, 1999 | Annual return for the year 1999 | |
Registry | Feb 18, 1999 | Feb 11, 1999 | Voluntary return of members | |
Registry | Jul 23, 1998 | Jul 14, 1998 | Return of allotments | |
Registry | Jun 25, 1998 | Jun 19, 1998 | Return of particulars of directors | |
Registry | Jun 18, 1998 | Jun 10, 1998 | Articles of association | |
Registry | Jun 18, 1998 | Jun 10, 1998 | Declaration of compliance | |
Registry | Jun 18, 1998 | Jun 10, 1998 | Notice of situation of registered office | |
Registry | Jun 18, 1998 | Jun 10, 1998 | Statement of nominal share capital | |
Registry | Jun 10, 1998 | Appointment of a woman | ||
Registry | Jun 10, 1998 | Two appointments: 2 companies | ||
Registry | Jun 10, 1998 | Jun 9, 1998 | Memorandum of association | |
Registry | Jun 10, 1998 | Duplicate of certificate of incorporation |