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 | Tuesday, November 17, 1998 (3 decades ago) |
Company Number | 66932 |
Universal Entity Code | 7682-9489-3321-3252 |
Record last updated | Monday, August 25, 2014 9:24:56 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | blue, dawn, limit, property |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 11, 2008 | Dec 5, 2008 | Application to cease registration under section 295a of the companies act ( | |
Registry | Dec 11, 2008 | Dec 5, 2008 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Dec 4, 2008 | Nov 25, 2008 | Consent to redomicile out of gibraltar | |
Registry | Oct 30, 2008 | Oct 20, 2008 | Voluntary return of members | |
Registry | Oct 30, 2008 | Oct 23, 2008 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Oct 30, 2008 | Oct 23, 2008 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Oct 30, 2008 | Oct 23, 2008 | Gazette notice to redomicile out of gibraltar | |
Financials | Oct 9, 2008 | Oct 1, 2008 | Annual filing of accounts | |
Registry | Aug 14, 2008 | Aug 6, 2008 | Voluntary return of members | |
Registry | Mar 27, 2008 | Mar 17, 2008 | Annual return for the year 2008 | |
Financials | Feb 28, 2008 | Feb 19, 2008 | Annual filing of accounts | |
Registry | Mar 29, 2007 | Mar 19, 2007 | Annual return for the year 2007 | |
Financials | Oct 26, 2006 | Oct 18, 2006 | Annual filing of accounts | |
Registry | May 4, 2006 | Apr 28, 2006 | Annual return for the year 2006 | |
Financials | Jan 5, 2006 | Dec 22, 2005 | Annual filing of accounts | |
Registry | May 12, 2005 | May 3, 2005 | Annual return for the year 2005 | |
Financials | Nov 25, 2004 | Nov 18, 2004 | Annual filing of accounts | |
Registry | May 6, 2004 | Apr 27, 2004 | Annual return for the year 2004 | |
Financials | Jan 15, 2004 | Jan 10, 2004 | Annual filing of accounts | |
Registry | Apr 10, 2003 | Mar 31, 2003 | Annual return for the year 2003 | |
Financials | Dec 12, 2002 | Dec 4, 2002 | Annual filing of accounts | |
Registry | Apr 25, 2002 | Apr 17, 2002 | Annual return for the year 2002 | |
Financials | Dec 20, 2001 | Dec 14, 2001 | Annual filing of accounts | |
Registry | Jul 19, 2001 | Jul 11, 2001 | Annual return for the year 2001 | |
Registry | Jul 19, 2001 | Jul 10, 2001 | Return of allotments | |
Registry | Jun 15, 2000 | Jun 9, 2000 | Annual return for the year 2000 | |
Registry | Dec 10, 1998 | Dec 3, 1998 | Return of particulars of directors | |
Registry | Nov 26, 1998 | Nov 17, 1998 | Memorandum of association | |
Registry | Nov 26, 1998 | Nov 17, 1998 | Articles of association | |
Registry | Nov 26, 1998 | Nov 17, 1998 | Declaration of compliance | |
Registry | Nov 26, 1998 | Nov 17, 1998 | Notice of situation of registered office | |
Registry | Nov 26, 1998 | Nov 17, 1998 | Statement of nominal share capital | |
Registry | Nov 26, 1998 | Nov 17, 1998 | Duplicate of certificate of incorporation |