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, December 21, 1998 (3 decades ago) |
Company Number | 67425 |
Universal Entity Code | 4120-9020-5988-4301 |
Record last updated | Friday, April 17, 2015 10:37:46 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 26, 2015 | Mar 18, 2015 | Letter for striking off | |
Registry | Jul 17, 2014 | Jul 11, 2014 | Annual return for the year 2014 | |
Financials | Jul 17, 2014 | Jul 10, 2014 | Annual filing of accounts year ending Mar 31 2013 | |
Financials | Feb 13, 2014 | Feb 6, 2014 | Annual filing of accounts year ending Mar 31 2012 | |
Financials | Feb 13, 2014 | Feb 6, 2014 | Annual filing of accounts year ending Mar 31 2012 553... | |
Registry | Feb 6, 2014 | Jan 29, 2014 | Particulars of directors and secretaries | |
Registry | May 23, 2013 | May 14, 2013 | Annual return for the year 2013 | |
Financials | Feb 7, 2013 | Feb 1, 2013 | Annual filing of accounts year ending Mar 31 2011 | |
Financials | Feb 7, 2013 | Feb 1, 2013 | Annual filing of accounts year ending Mar 31 2010 | |
Financials | Feb 7, 2013 | Feb 1, 2013 | Annual filing of accounts year ending Mar 31 2009 | |
Financials | Feb 7, 2013 | Feb 1, 2013 | Annual filing of accounts year ending Mar 31 2008 | |
Financials | Feb 7, 2013 | Feb 1, 2013 | Annual filing of accounts year ending Mar 31 2007 | |
Registry | Jul 26, 2012 | Jul 18, 2012 | Particulars of directors and secretaries | |
Registry | May 17, 2012 | May 10, 2012 | Annual return for the year 2012 | |
Registry | Jul 28, 2011 | Jul 21, 2011 | Particulars of directors and secretaries | |
Registry | May 12, 2011 | May 5, 2011 | Annual return for the year 2011 | |
Registry | Jul 29, 2010 | Jul 19, 2010 | Particulars of directors and secretaries | |
Registry | May 27, 2010 | May 19, 2010 | Particulars of directors and secretaries 263... | |
Registry | May 6, 2010 | Apr 26, 2010 | Annual return for the year 2010 | |
Registry | Feb 18, 2010 | Feb 12, 2010 | Particulars of directors and secretaries | |
Registry | Nov 19, 2009 | Nov 9, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Apr 30, 2009 | Apr 21, 2009 | Annual return for the year 2009 | |
Registry | Aug 7, 2008 | Jul 29, 2008 | Particulars of directors and secretaries | |
Registry | Mar 13, 2008 | Mar 5, 2008 | Annual return for the year 2008 | |
Financials | Dec 13, 2007 | Dec 6, 2007 | Annual filing of accounts | |
Financials | Dec 13, 2007 | Dec 6, 2007 | Annual filing of accounts 652... | |
Financials | Dec 13, 2007 | Dec 6, 2007 | Annual filing of accounts | |
Financials | Dec 13, 2007 | Dec 6, 2007 | Annual filing of accounts 653... | |
Financials | Dec 13, 2007 | Dec 6, 2007 | Annual filing of accounts | |
Financials | Dec 13, 2007 | Dec 6, 2007 | Annual filing of accounts 654... | |
Financials | Dec 13, 2007 | Dec 6, 2007 | Annual filing of accounts | |
Financials | Dec 13, 2007 | Dec 6, 2007 | Annual filing of accounts 655... | |
Registry | May 3, 2007 | Apr 23, 2007 | Particulars of directors and secretaries | |
Registry | Mar 1, 2007 | Feb 23, 2007 | Annual return for the year 2007 | |
Registry | Feb 8, 2007 | Jan 30, 2007 | Particulars of directors and secretaries | |
Registry | Feb 23, 2006 | Feb 15, 2006 | Annual return for the year 2006 | |
Registry | Mar 3, 2005 | Feb 25, 2005 | Annual return for the year 2005 | |
Registry | Apr 1, 2004 | Mar 27, 2004 | Annual return for the year 2004 | |
Registry | Jul 31, 2003 | Jul 21, 2003 | Memorandum of satisfaction | |
Registry | Jul 31, 2003 | Jul 21, 2003 | Certificate of satisfaction | |
Registry | Apr 3, 2003 | Mar 27, 2003 | Annual return for the year 2003 | |
Registry | Feb 13, 2003 | Feb 3, 2003 | Particulars of directors and secretaries | |
Registry | Mar 14, 2002 | Mar 4, 2002 | Special resolution amending articles of association | |
Registry | Mar 14, 2002 | Mar 4, 2002 | Amended articles of association | |
Registry | Feb 21, 2002 | Feb 14, 2002 | Annual return for the year 2002 | |
Registry | Nov 29, 2001 | Nov 20, 2001 | Voluntary return of members | |
Registry | Nov 29, 2001 | Nov 19, 2001 | Voluntary return of members 18... | |
Registry | Nov 15, 2001 | Nov 7, 2001 | Voluntary return of members | |
Registry | Nov 15, 2001 | Nov 6, 2001 | Voluntary return of members 186... | |
Registry | Jul 5, 2001 | Jun 27, 2001 | Voluntary return of members | |
Registry | Jul 5, 2001 | Jun 28, 2001 | Voluntary return of members 400... | |
Registry | Jun 28, 2001 | Jun 21, 2001 | Voluntary return of members | |
Registry | Jun 28, 2001 | Jun 21, 2001 | Letter of substitution | |
Registry | Jun 28, 2001 | Jun 21, 2001 | Substituted voluntary return of members | |
Registry | Mar 1, 2001 | Feb 21, 2001 | Annual return for the year 2001 | |
Registry | Feb 15, 2001 | Feb 5, 2001 | Return of particulars of directors | |
Registry | May 18, 2000 | May 11, 2000 | Certificate of registration | |
Registry | May 18, 2000 | May 11, 2000 | Form of particulars for registration of charge | |
Registry | May 18, 2000 | May 11, 2000 | Entry in register of charges | |
Registry | May 4, 2000 | Apr 25, 2000 | Voluntary return of members | |
Registry | May 4, 2000 | Apr 27, 2000 | Memorandum of satisfaction | |
Registry | May 4, 2000 | Apr 27, 2000 | Certificate of satisfaction | |
Registry | Apr 27, 2000 | Apr 17, 2000 | Voluntary return of members | |
Registry | Apr 6, 2000 | Mar 28, 2000 | Voluntary return of members 193... | |
Registry | Apr 6, 2000 | Mar 28, 2000 | Special resolution amending articles of association | |
Registry | Apr 6, 2000 | Mar 28, 2000 | Amended articles of association | |
Registry | Apr 6, 2000 | Mar 27, 2000 | Voluntary return of members | |
Registry | Apr 6, 2000 | Mar 30, 2000 | Voluntary return of members 581... | |
Registry | Apr 6, 2000 | Mar 29, 2000 | Voluntary return of members | |
Registry | Mar 30, 2000 | Mar 22, 2000 | Particulars of directors and secretaries | |
Registry | Mar 30, 2000 | Mar 24, 2000 | Voluntary return of members | |
Registry | Mar 2, 2000 | Feb 22, 2000 | Annual return for the year 2000 | |
Registry | Sep 30, 1999 | Sep 22, 1999 | Return of particulars of directors | |
Registry | Mar 25, 1999 | Mar 18, 1999 | Certificate of registration | |
Registry | Mar 25, 1999 | Mar 18, 1999 | Form of particulars for registration of charge | |
Registry | Mar 25, 1999 | Mar 18, 1999 | Entry in register of charges | |
Registry | Feb 18, 1999 | Feb 8, 1999 | Return of particulars of directors | |
Registry | Feb 18, 1999 | Feb 10, 1999 | Return of allotments | |
Registry | Feb 11, 1999 | Feb 4, 1999 | Return of particulars of directors | |
Registry | Jan 7, 1999 | Dec 21, 1998 | Memorandum of association | |
Registry | Jan 7, 1999 | Dec 21, 1998 | Articles of association | |
Registry | Jan 7, 1999 | Dec 21, 1998 | Declaration of compliance | |
Registry | Jan 7, 1999 | Dec 21, 1998 | Notice of situation of registered office | |
Registry | Jan 7, 1999 | Dec 21, 1998 | Statement of nominal share capital | |
Registry | Jan 7, 1999 | Dec 21, 1998 | Duplicate of certificate of incorporation |