Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Thursday, February 4, 1999 (3 decades ago) |
Company Number | 67788 |
Universal Entity Code | 1886-4019-8317-5674 |
Record last updated | Monday, August 25, 2014 8:44:50 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Sep 11, 2008 | Sep 3, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Sep 4, 2008 | Aug 28, 2008 | Particulars of directors and secretaries | |
Financials | Apr 12, 2007 | Apr 5, 2007 | Annual filing of accounts | |
Registry | May 18, 2006 | May 9, 2006 | Annual return for the year 2006 | |
Registry | Mar 9, 2006 | Feb 27, 2006 | Memorandum of satisfaction | |
Registry | Mar 9, 2006 | Feb 27, 2006 | Certificate of satisfaction | |
Financials | Oct 20, 2005 | Oct 12, 2005 | Annual filing of accounts | |
Registry | Apr 14, 2005 | Apr 4, 2005 | Annual return for the year 2005 | |
Financials | Aug 12, 2004 | Aug 3, 2004 | Annual filing of accounts | |
Registry | Jun 10, 2004 | Jun 1, 2004 | Annual return for the year 2004 | |
Financials | Jul 17, 2003 | Jul 9, 2003 | Annual filing of accounts | |
Registry | May 2, 2003 | Apr 24, 2003 | Annual return for the year 2003 | |
Registry | Sep 5, 2002 | Aug 28, 2002 | Particulars of directors and secretaries | |
Registry | Sep 5, 2002 | Aug 27, 2002 | Notice of change of situation of registered office | |
Registry | Aug 29, 2002 | Aug 19, 2002 | Voluntary return of members | |
Financials | Jul 25, 2002 | Jul 18, 2002 | Annual filing of accounts | |
Registry | Jul 11, 2002 | Jul 5, 2002 | Voluntary return of members | |
Registry | May 16, 2002 | May 9, 2002 | Annual return for the year 2002 | |
Registry | Jan 17, 2002 | Jan 10, 2002 | Annual return for the year 2001 | |
Registry | Apr 6, 2000 | Mar 30, 2000 | Annual return for the year 2000 | |
Registry | Feb 17, 2000 | Feb 9, 2000 | Voluntary return of members | |
Registry | May 6, 1999 | Apr 30, 1999 | Certificate of registration | |
Registry | May 6, 1999 | Apr 30, 1999 | Form of particulars for registration of charge | |
Registry | May 6, 1999 | Apr 30, 1999 | Entry in register of charges | |
Registry | Apr 29, 1999 | Apr 22, 1999 | Voluntary return of members | |
Registry | Apr 22, 1999 | Apr 16, 1999 | Special resolution amending articles of association | |
Registry | Apr 22, 1999 | Apr 16, 1999 | Amended articles of association | |
Registry | Apr 22, 1999 | Apr 15, 1999 | Return of allotments | |
Registry | Apr 8, 1999 | Mar 30, 1999 | Return of allotments 76... | |
Registry | Apr 8, 1999 | Mar 29, 1999 | Return of particulars of directors | |
Registry | Apr 8, 1999 | Mar 29, 1999 | Return of particulars of directors 63... | |
Registry | Feb 11, 1999 | Feb 4, 1999 | Memorandum of association | |
Registry | Feb 11, 1999 | Feb 4, 1999 | Articles of association | |
Registry | Feb 11, 1999 | Feb 4, 1999 | Declaration of compliance | |
Registry | Feb 11, 1999 | Feb 4, 1999 | Notice of situation of registered office | |
Registry | Feb 11, 1999 | Feb 4, 1999 | Statement of nominal share capital | |
Registry | Feb 11, 1999 | Feb 4, 1999 | Duplicate of certificate of incorporation |