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, May 11, 1998 (3 decades ago) |
Company Number | 64848 |
Universal Entity Code | 9004-3797-4998-3776 |
Record last updated | Monday, August 25, 2014 10:36:02 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 10, 2011 | Mar 2, 2011 | Particulars of directors and secretaries | |
Registry | Mar 10, 2011 | Mar 2, 2011 | Annual return for the year 2010 | |
Registry | Mar 10, 2011 | Mar 2, 2011 | Voluntary return of members | |
Registry | Mar 10, 2011 | Mar 2, 2011 | Special resolution amending memorandum and articles of association | |
Registry | Mar 10, 2011 | Mar 2, 2011 | Amended memorandum of association | |
Registry | Mar 10, 2011 | Mar 2, 2011 | Amended articles of association | |
Registry | Jan 13, 2011 | Jan 5, 2011 | Notice of change of situation of registered office | |
Registry | Jan 13, 2011 | Jan 5, 2011 | Return of share transfer | |
Registry | Jan 6, 2011 | Dec 24, 2010 | Particulars of directors and secretaries | |
Registry | Apr 29, 2010 | Apr 19, 2010 | Annual return for the year 2007 | |
Registry | Apr 29, 2010 | Apr 19, 2010 | Annual return for the year 2008 | |
Registry | Apr 29, 2010 | Apr 19, 2010 | Annual return for the year 2009 | |
Financials | Apr 22, 2010 | Apr 15, 2010 | Annual filing of accounts | |
Financials | Apr 22, 2010 | Apr 15, 2010 | Annual filing of accounts 302... | |
Financials | Apr 22, 2010 | Apr 15, 2010 | Annual filing of accounts | |
Financials | Apr 22, 2010 | Apr 15, 2010 | Annual filing of accounts 302... | |
Financials | Apr 22, 2010 | Apr 15, 2010 | Annual filing of accounts | |
Registry | Apr 22, 2010 | Apr 14, 2010 | Particulars of directors and secretaries | |
Financials | Apr 22, 2010 | Apr 14, 2010 | Annual filing of accounts | |
Financials | Apr 22, 2010 | Apr 14, 2010 | Annual filing of accounts 220... | |
Financials | Apr 22, 2010 | Apr 14, 2010 | Annual filing of accounts | |
Financials | Apr 22, 2010 | Apr 14, 2010 | Annual filing of accounts 220... | |
Registry | Jan 7, 2010 | Dec 22, 2009 | Particulars of directors and secretaries | |
Registry | Jan 7, 2010 | Dec 22, 2009 | Statement no authority to maintain registered office address | |
Registry | Jun 15, 2006 | Jun 6, 2006 | Annual return for the year 2006 | |
Registry | May 25, 2006 | May 19, 2006 | Annual return for the year 2005 | |
Registry | Jun 2, 2005 | May 28, 2005 | Letter of substitution | |
Financials | Jun 2, 2005 | May 28, 2005 | Annual filing of accounts | |
Registry | May 19, 2005 | May 9, 2005 | Particulars of directors and secretaries | |
Financials | Apr 28, 2005 | Apr 20, 2005 | Annual filing of accounts | |
Financials | Apr 28, 2005 | Apr 20, 2005 | Annual filing of accounts 309... | |
Financials | Apr 28, 2005 | Apr 20, 2005 | Annual filing of accounts | |
Registry | Jun 3, 2004 | May 29, 2004 | Annual return for the year 2004 | |
Registry | Aug 21, 2003 | Aug 11, 2003 | Particulars of directors and secretaries | |
Registry | Aug 14, 2003 | Aug 8, 2003 | Annual return for the year 2003 | |
Registry | Aug 14, 2003 | Aug 8, 2003 | Notice of change of situation of registered office | |
Registry | Jun 19, 2003 | Jun 10, 2003 | Particulars of directors and secretaries | |
Financials | Mar 13, 2003 | Mar 3, 2003 | Annual filing of accounts | |
Registry | Oct 24, 2002 | Oct 14, 2002 | Annual return for the year 2002 | |
Registry | Feb 7, 2002 | Feb 1, 2002 | Annual return for the year 2001 | |
Registry | May 3, 2001 | Apr 23, 2001 | Voluntary return of members | |
Registry | Feb 15, 2001 | Feb 5, 2001 | Annual return for the year 2000 | |
Registry | Jan 13, 2000 | Jan 5, 2000 | Annual return for the year 1999 | |
Registry | Jan 13, 2000 | Jan 4, 2000 | Annual return for the year 1998 | |
Registry | Jul 2, 1998 | Jun 24, 1998 | Return of allotments | |
Registry | Jul 2, 1998 | Jun 24, 1998 | Return of particulars of directors | |
Registry | Jul 2, 1998 | Jun 24, 1998 | Voluntary return of members | |
Registry | May 21, 1998 | May 11, 1998 | Memorandum of association | |
Registry | May 21, 1998 | May 11, 1998 | Articles of association | |
Registry | May 21, 1998 | May 11, 1998 | Declaration of compliance | |
Registry | May 21, 1998 | May 11, 1998 | Notice of situation of registered office | |
Registry | May 21, 1998 | May 11, 1998 | Statement of nominal share capital | |
Registry | May 21, 1998 | May 11, 1998 | Duplicate of certificate of incorporation |