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, August 10, 1998 (3 decades ago) |
Company Number | 65862 |
Universal Entity Code | 5572-5095-0452-9836 |
Record last updated | Monday, August 25, 2014 10:03:18 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 3, 2011 | Jan 28, 2011 | Annual return for the year 2010 | |
Registry | May 6, 2010 | Apr 26, 2010 | Memorandum of satisfaction | |
Registry | May 6, 2010 | Apr 26, 2010 | Certificate of satisfaction | |
Registry | Mar 4, 2010 | Feb 24, 2010 | Return of allotments | |
Financials | Mar 4, 2010 | Feb 23, 2010 | Annual filing of accounts | |
Registry | Feb 25, 2010 | Feb 19, 2010 | Resolution increasing nominal share capital | |
Registry | Feb 25, 2010 | Feb 19, 2010 | Notice of increase of nominal share capital | |
Registry | Feb 25, 2010 | Feb 19, 2010 | Statement of increase of nominal share capital | |
Registry | Feb 25, 2010 | Feb 19, 2010 | Amended memorandum of association | |
Registry | Feb 25, 2010 | Feb 19, 2010 | Amended articles of association | |
Registry | Jan 21, 2010 | Jan 14, 2010 | Annual return for the year 2009 | |
Financials | Jun 25, 2009 | Jun 19, 2009 | Annual filing of accounts | |
Registry | Jan 8, 2009 | Dec 23, 2008 | Annual return for the year 2008 | |
Financials | Apr 17, 2008 | Apr 10, 2008 | Annual filing of accounts | |
Registry | Jan 10, 2008 | Jan 3, 2008 | Annual return for the year 2007 | |
Registry | Aug 2, 2007 | Jul 24, 2007 | Memorandum of satisfaction | |
Registry | Aug 2, 2007 | Jul 24, 2007 | Certificate of satisfaction | |
Financials | May 17, 2007 | May 8, 2007 | Annual filing of accounts | |
Registry | Apr 19, 2007 | Apr 10, 2007 | Annual return for the year 2006 | |
Financials | Mar 16, 2006 | Mar 6, 2006 | Annual filing of accounts | |
Registry | Mar 2, 2006 | Feb 20, 2006 | Voluntary return of members | |
Registry | Aug 11, 2005 | Aug 5, 2005 | Voluntary return of members 433... | |
Registry | Jun 9, 2005 | Jun 3, 2005 | Memorandum of satisfaction | |
Registry | Jun 9, 2005 | Jun 3, 2005 | Memorandum of satisfaction 342... | |
Registry | Jun 9, 2005 | Jun 3, 2005 | Memorandum of satisfaction | |
Registry | Jun 9, 2005 | Jun 3, 2005 | Certificate of satisfaction | |
Registry | Jun 9, 2005 | Jun 3, 2005 | Certificate of satisfaction 343... | |
Registry | Jun 9, 2005 | Jun 3, 2005 | Certificate of satisfaction | |
Registry | May 12, 2005 | May 4, 2005 | Voluntary return of members | |
Financials | Mar 3, 2005 | Feb 23, 2005 | Annual filing of accounts | |
Registry | Feb 3, 2005 | Jan 26, 2005 | Annual return for the year 2004 | |
Registry | Jan 6, 2005 | Dec 21, 2004 | Voluntary return of members | |
Registry | May 13, 2004 | May 6, 2004 | Form of particulars for registration of charge | |
Registry | May 13, 2004 | May 6, 2004 | Entry in register of charges | |
Registry | May 13, 2004 | May 6, 2004 | Certificate of registration | |
Financials | Mar 11, 2004 | Mar 6, 2004 | Annual filing of accounts | |
Registry | Feb 5, 2004 | Jan 30, 2004 | Annual return for the year 2003 | |
Registry | May 22, 2003 | May 15, 2003 | Voluntary return of members | |
Financials | Mar 20, 2003 | Mar 12, 2003 | Annual filing of accounts | |
Registry | Jan 30, 2003 | Jan 21, 2003 | Annual return for the year 2002 | |
Registry | Jan 2, 2003 | Dec 19, 2002 | Annual return for the year 2002 658... | |
Financials | Oct 3, 2002 | Sep 26, 2002 | Annual filing of accounts | |
Registry | Oct 3, 2002 | Sep 26, 2002 | Voluntary return of members | |
Registry | May 2, 2002 | Apr 24, 2002 | Letter of substitution | |
Registry | May 2, 2002 | Apr 24, 2002 | Annual return for the year 2001 | |
Registry | May 2, 2002 | Apr 24, 2002 | Substituted annual return for the year 2000 | |
Registry | Feb 10, 2000 | Feb 2, 2000 | Annual return for the year 1999 | |
Registry | Apr 29, 1999 | Apr 22, 1999 | Certificate of registration | |
Registry | Apr 29, 1999 | Apr 22, 1999 | Form of particulars for registration of charge | |
Registry | Apr 29, 1999 | Apr 22, 1999 | Entry in register of charges | |
Registry | Apr 8, 1999 | Mar 31, 1999 | Return of allotments | |
Registry | Apr 8, 1999 | Mar 31, 1999 | Resolution increasing nominal share capital | |
Registry | Apr 8, 1999 | Mar 31, 1999 | Notice of increase of nominal share capital | |
Registry | Apr 8, 1999 | Mar 31, 1999 | Statement of increase of nominal share capital | |
Registry | Apr 8, 1999 | Mar 31, 1999 | Amended memorandum of association | |
Registry | Apr 8, 1999 | Mar 30, 1999 | Voluntary return of members | |
Registry | Jan 14, 1999 | Jan 5, 1999 | Certificate of registration | |
Registry | Jan 14, 1999 | Jan 5, 1999 | Form of particulars for registration of charge | |
Registry | Jan 14, 1999 | Jan 5, 1999 | Entry in register of charges | |
Registry | Dec 24, 1998 | Dec 18, 1998 | Certificate of registration | |
Registry | Dec 24, 1998 | Dec 18, 1998 | Certificate of registration 557... | |
Registry | Dec 24, 1998 | Dec 18, 1998 | Certificate of registration | |
Registry | Dec 24, 1998 | Dec 18, 1998 | Form of particulars for registration of charge | |
Registry | Dec 24, 1998 | Dec 18, 1998 | Form of particulars for registration of charge 468... | |
Registry | Dec 24, 1998 | Dec 18, 1998 | Form of particulars for registration of charge | |
Registry | Dec 24, 1998 | Dec 18, 1998 | Entry in register of charges | |
Registry | Dec 24, 1998 | Dec 18, 1998 | Entry in register of charges 469... | |
Registry | Dec 24, 1998 | Dec 18, 1998 | Entry in register of charges | |
Registry | Dec 3, 1998 | Nov 23, 1998 | Special resolution amending articles of association | |
Registry | Dec 3, 1998 | Nov 23, 1998 | Amended articles of association | |
Registry | Nov 19, 1998 | Nov 11, 1998 | Voluntary return of members | |
Registry | Oct 15, 1998 | Oct 5, 1998 | Return of allotments | |
Registry | Oct 8, 1998 | Oct 2, 1998 | Return of particulars of directors | |
Registry | Aug 20, 1998 | Aug 10, 1998 | Memorandum of association | |
Registry | Aug 20, 1998 | Aug 10, 1998 | Articles of association | |
Registry | Aug 20, 1998 | Aug 10, 1998 | Declaration of compliance | |
Registry | Aug 20, 1998 | Aug 10, 1998 | Notice of situation of registered office | |
Registry | Aug 20, 1998 | Aug 10, 1998 | Statement of nominal share capital | |
Registry | Aug 20, 1998 | Aug 10, 1998 | Duplicate of certificate of incorporation |