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, October 16, 1997 (3 decades ago) |
Company Number | 62938 |
Universal Entity Code | 2844-1053-8493-6400 |
Record last updated | Monday, August 25, 2014 12:07:11 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Feb 1, 2007 | Jan 23, 2007 | Application to cease registration under section 295a of the companies act ( | |
Registry | Feb 1, 2007 | Jan 23, 2007 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Dec 14, 2006 | Dec 7, 2006 | Annual return for the year 2006 | |
Registry | Aug 31, 2006 | Aug 25, 2006 | Consent to redomicile out of gibraltar | |
Registry | Aug 3, 2006 | Jul 24, 2006 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Aug 3, 2006 | Jul 24, 2006 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Aug 3, 2006 | Jul 24, 2006 | Gazette notice to redomicile out of gibraltar | |
Registry | Jul 20, 2006 | Jul 11, 2006 | Particulars of directors and secretaries | |
Registry | Jul 20, 2006 | Jul 11, 2006 | Voluntary return of members | |
Financials | Mar 9, 2006 | Feb 27, 2006 | Annual filing of accounts | |
Financials | Mar 9, 2006 | Feb 27, 2006 | Annual filing of accounts 12... | |
Financials | Mar 9, 2006 | Feb 27, 2006 | Annual filing of accounts | |
Financials | Mar 9, 2006 | Feb 27, 2006 | Annual filing of accounts 13... | |
Financials | Mar 9, 2006 | Feb 27, 2006 | Annual filing of accounts | |
Registry | Feb 23, 2006 | Feb 15, 2006 | Annual return for the year 2005 | |
Registry | Feb 23, 2006 | Feb 15, 2006 | Annual return for the year 2004 | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Annual return for the year 2003 | |
Registry | Nov 21, 2002 | Nov 13, 2002 | Annual return for the year 2002 | |
Registry | Jul 25, 2002 | Jul 19, 2002 | Particulars of directors and secretaries | |
Registry | May 16, 2002 | May 7, 2002 | Annual return for the year 2001 | |
Registry | May 16, 2002 | May 7, 2002 | Annual return for the year 2000 | |
Registry | Dec 2, 1999 | Nov 24, 1999 | Annual return for the year 1998 | |
Registry | Dec 2, 1999 | Nov 24, 1999 | Annual return for the year 1999 | |
Registry | Mar 26, 1998 | Mar 16, 1998 | Return of particulars of directors 1998 | |
Registry | Feb 12, 1998 | Feb 4, 1998 | Return of allotments | |
Registry | Oct 30, 1997 | Oct 22, 1997 | Return of particulars of directors | |
Registry | Oct 23, 1997 | Oct 16, 1997 | Memorandum of association | |
Registry | Oct 23, 1997 | Oct 16, 1997 | Articles of association | |
Registry | Oct 23, 1997 | Oct 16, 1997 | Declaration of compliance | |
Registry | Oct 23, 1997 | Oct 16, 1997 | Notice of situation of registered office | |
Registry | Oct 23, 1997 | Oct 16, 1997 | Statement of nominal share capital | |
Registry | Oct 23, 1997 | Oct 16, 1997 | Duplicate of certificate of incorporation |