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 | Wednesday, July 22, 1998 (3 decades ago) |
Company Number | 65629 |
Universal Entity Code | 0236-0583-2769-7904 |
Record last updated | Friday, April 17, 2015 11:16:31 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 5, 2013 | Nov 29, 2013 | Return of final winding up meeting by the liquidator | |
Registry | Dec 5, 2013 | Nov 29, 2013 | Liquidator's statement of account | |
Registry | Oct 10, 2013 | Oct 2, 2013 | Members voluntary winding up declaration of solvency | |
Registry | Oct 10, 2013 | Oct 2, 2013 | Notice to registrar of special resolution to wind up | |
Registry | Oct 10, 2013 | Oct 2, 2013 | Notice of appointment of liquidator | |
Registry | Aug 15, 2013 | Aug 9, 2013 | Annual return for the year 2013 | |
Financials | Mar 28, 2013 | Mar 22, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Mar 28, 2013 | Mar 22, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | Mar 28, 2013 | Mar 22, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Registry | Jan 24, 2013 | Jan 17, 2013 | Annual return for the year 2012 | |
Financials | Jan 10, 2013 | Jan 2, 2013 | Annual filing of accounts year ending 2011 | |
Financials | Jan 10, 2013 | Jan 2, 2013 | Annual filing of accounts year ending 2010 | |
Registry | Mar 8, 2012 | Feb 27, 2012 | Particulars of directors and secretaries | |
Registry | Dec 23, 2010 | Dec 13, 2010 | Annual return for the year 2010 | |
Financials | Nov 18, 2010 | Nov 9, 2010 | Annual filing of accounts | |
Registry | May 27, 2010 | May 18, 2010 | Special resolution amending name | |
Registry | May 27, 2010 | May 18, 2010 | Amended memorandum of association | |
Registry | May 27, 2010 | May 18, 2010 | Amended articles of association | |
Registry | May 27, 2010 | May 18, 2010 | Duplicate certificate of change of name | |
Registry | Oct 8, 2009 | Oct 2, 2009 | Annual return for the year 2009 | |
Financials | May 28, 2009 | May 18, 2009 | Annual filing of accounts | |
Registry | Feb 5, 2009 | Jan 30, 2009 | Return of allotments | |
Registry | Feb 5, 2009 | Jan 30, 2009 | Resolution increasing nominal share capital | |
Registry | Feb 5, 2009 | Jan 30, 2009 | Notice of increase of nominal share capital | |
Registry | Feb 5, 2009 | Jan 30, 2009 | Statement of increase of nominal share capital | |
Registry | Feb 5, 2009 | Jan 30, 2009 | Amended memorandum of association | |
Registry | Sep 18, 2008 | Sep 11, 2008 | Annual return for the year 2008 | |
Registry | Sep 18, 2008 | Sep 9, 2008 | Annual return for the year 2007 | |
Registry | Jul 10, 2008 | Jun 30, 2008 | Particulars of directors and secretaries | |
Financials | Jun 19, 2008 | Jun 13, 2008 | Annual filing of accounts | |
Registry | Mar 15, 2007 | Mar 8, 2007 | Special resolution amending articles of association | |
Registry | Mar 15, 2007 | Mar 8, 2007 | Amended articles of association | |
Registry | Dec 21, 2006 | Dec 15, 2006 | Resolution redesignating share capital | |
Registry | Dec 21, 2006 | Dec 15, 2006 | Notice to redesignate share capital | |
Registry | Dec 21, 2006 | Dec 15, 2006 | Amended memorandum of association | |
Registry | Aug 31, 2006 | Aug 22, 2006 | Annual return for the year 2006 | |
Financials | May 11, 2006 | May 2, 2006 | Annual filing of accounts | |
Registry | Aug 25, 2005 | Aug 15, 2005 | Annual return for the year 2005 | |
Financials | May 26, 2005 | May 21, 2005 | Annual filing of accounts | |
Registry | Sep 2, 2004 | Aug 26, 2004 | Annual return for the year 2004 | |
Registry | Aug 26, 2004 | Aug 20, 2004 | Particulars of directors and secretaries | |
Financials | May 27, 2004 | May 22, 2004 | Annual filing of accounts | |
Registry | Oct 16, 2003 | Oct 8, 2003 | Annual return for the year 2003 | |
Financials | Jun 26, 2003 | Jun 18, 2003 | Annual filing of accounts | |
Registry | Oct 3, 2002 | Sep 26, 2002 | Letter of substitution | |
Registry | Oct 3, 2002 | Sep 26, 2002 | Substituted annual return for the year 2002 | |
Registry | Oct 3, 2002 | Sep 26, 2002 | Particulars of directors and secretaries | |
Registry | Sep 5, 2002 | Aug 30, 2002 | Annual return for the year 2002 | |
Registry | Sep 6, 2001 | Aug 29, 2001 | Annual return for the year 2001 | |
Registry | Sep 7, 2000 | Aug 30, 2000 | Annual return for the year 2000 | |
Registry | Jun 8, 2000 | May 31, 2000 | Return of allotments | |
Registry | Jun 8, 2000 | May 31, 2000 | Resolution increasing nominal share capital | |
Registry | Jun 8, 2000 | May 31, 2000 | Notice of increase of nominal share capital | |
Registry | Jun 8, 2000 | May 31, 2000 | Statement of increase of nominal share capital | |
Registry | Jun 8, 2000 | May 31, 2000 | Amended memorandum of association | |
Registry | Jun 8, 2000 | Jun 2, 2000 | Voluntary return of members | |
Registry | Sep 16, 1999 | Sep 8, 1999 | Annual return for the year 1999 | |
Registry | Aug 6, 1998 | Jul 28, 1998 | Return of particulars of directors | |
Registry | Jul 30, 1998 | Jul 22, 1998 | Memorandum of association | |
Registry | Jul 30, 1998 | Jul 22, 1998 | Articles of association | |
Registry | Jul 30, 1998 | Jul 22, 1998 | Declaration of compliance | |
Registry | Jul 30, 1998 | Jul 22, 1998 | Notice of situation of registered office | |
Registry | Jul 30, 1998 | Jul 22, 1998 | Statement of nominal share capital | |
Registry | Jul 30, 1998 | Jul 22, 1998 | Duplicate of certificate of incorporation |