Extended Company Report |
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 | Tuesday, February 24, 1998 (3 decades ago) |
Company Number | 64105 |
Universal Entity Code | 3550-9181-9330-8276 |
Record last updated | Monday, August 25, 2014 11:11:26 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 17, 2014 | Apr 7, 2014 | Annual return for the year 2012 | |
Registry | Apr 17, 2014 | Apr 7, 2014 | Annual return for the year 2011 | |
Registry | Oct 10, 2013 | Oct 4, 2013 | Particulars of directors and secretaries | |
Registry | Aug 2, 2012 | Jul 27, 2012 | Particulars of directors and secretaries 337... | |
Registry | Aug 2, 2012 | Jul 27, 2012 | Return of allotments | |
Registry | Aug 2, 2012 | Jul 27, 2012 | Voluntary return of members | |
Registry | Nov 4, 2010 | Oct 26, 2010 | Annual return for the year 2008 | |
Registry | Nov 4, 2010 | Oct 26, 2010 | Annual return for the year 2009 | |
Registry | Nov 4, 2010 | Oct 26, 2010 | Annual return for the year 2010 | |
Registry | Nov 4, 2010 | Oct 26, 2010 | Special resolution amending name | |
Registry | Nov 4, 2010 | Oct 26, 2010 | Amended memorandum of association | |
Registry | Nov 4, 2010 | Oct 26, 2010 | Amended articles of association | |
Registry | Nov 4, 2010 | Oct 26, 2010 | Duplicate certificate of change of name | |
Registry | Jul 2, 2009 | Jun 25, 2009 | Particulars of directors and secretaries | |
Registry | Apr 26, 2007 | Apr 17, 2007 | Particulars of directors and secretaries 123... | |
Registry | Apr 26, 2007 | Apr 17, 2007 | Notice of change of situation of registered office | |
Registry | Apr 26, 2007 | Apr 17, 2007 | Annual return for the year 2005 | |
Registry | Apr 26, 2007 | Apr 17, 2007 | Annual return for the year 2006 | |
Registry | Apr 26, 2007 | Apr 17, 2007 | Annual return for the year 2007 | |
Registry | Feb 10, 2005 | Feb 1, 2005 | Annual return for the year 2004 | |
Registry | Jul 1, 2004 | Jun 24, 2004 | Notice of change of situation of registered office | |
Registry | Jul 1, 2004 | Jun 24, 2004 | Voluntary return of members | |
Registry | Mar 11, 2004 | Mar 4, 2004 | Particulars of directors and secretaries | |
Registry | Mar 11, 2004 | Mar 4, 2004 | Voluntary return of members | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Annual return for the year 2003 | |
Registry | Nov 27, 2003 | Nov 20, 2003 | Particulars of directors and secretaries | |
Registry | Jan 23, 2003 | Jan 16, 2003 | Annual return for the year 2002 | |
Registry | Feb 14, 2002 | Feb 4, 2002 | Annual return for the year 2001 | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Letter of substitution | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Substituted annual return for the year 2000 | |
Registry | Jan 31, 2002 | Jan 24, 2002 | Particulars of directors and secretaries | |
Registry | Jan 31, 2002 | Jan 24, 2002 | Particulars of directors and secretaries 650... | |
Registry | May 3, 2001 | Apr 24, 2001 | Return of particulars of directors | |
Registry | May 3, 2001 | Apr 24, 2001 | Annual return for the year 1999 | |
Registry | Jan 25, 2001 | Jan 16, 2001 | Annual return for the year 2000 | |
Registry | Mar 5, 1998 | Feb 24, 1998 | Memorandum of association | |
Registry | Mar 5, 1998 | Feb 24, 1998 | Articles of association | |
Registry | Mar 5, 1998 | Feb 24, 1998 | Declaration of compliance | |
Registry | Mar 5, 1998 | Feb 24, 1998 | Notice of situation of registered office | |
Registry | Mar 5, 1998 | Feb 24, 1998 | Statement of nominal share capital | |
Registry | Mar 5, 1998 | Feb 24, 1998 | Duplicate of certificate of incorporation |