Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Friday, April 23, 1999 (3 decades ago) |
Company Number | 68724 |
Universal Entity Code | 8844-3279-7782-9963 |
Record last updated | Friday, April 17, 2015 12:00:00 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Feb 28, 2013 | Feb 21, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Aug 30, 2012 | Aug 21, 2012 | Annual return for the year 2012 | |
Financials | Apr 5, 2012 | Mar 27, 2012 | Annual filing of accounts | |
Registry | Jul 28, 2011 | Jul 19, 2011 | Annual return for the year 2011 | |
Financials | Mar 10, 2011 | Mar 2, 2011 | Annual filing of accounts | |
Financials | Sep 16, 2010 | Sep 6, 2010 | Annual filing of accounts 98... | |
Financials | Sep 16, 2010 | Sep 6, 2010 | Annual filing of accounts | |
Registry | Sep 2, 2010 | Aug 23, 2010 | Annual return for the year 2010 | |
Registry | Nov 5, 2009 | Oct 26, 2009 | Particulars of directors and secretaries | |
Registry | Aug 13, 2009 | Aug 7, 2009 | Annual return for the year 2009 | |
Financials | Nov 27, 2008 | Nov 17, 2008 | Annual filing of accounts | |
Financials | Nov 27, 2008 | Nov 17, 2008 | Annual filing of accounts 11... | |
Financials | Nov 27, 2008 | Nov 17, 2008 | Annual filing of accounts | |
Registry | Aug 14, 2008 | Aug 4, 2008 | Annual return for the year 2008 | |
Registry | Mar 6, 2008 | Feb 29, 2008 | Particulars of directors and secretaries | |
Registry | Feb 21, 2008 | Feb 15, 2008 | Special resolution amending name | |
Registry | Feb 21, 2008 | Feb 15, 2008 | Amended memorandum of association | |
Registry | Feb 21, 2008 | Feb 15, 2008 | Amended articles of association | |
Registry | Feb 21, 2008 | Feb 15, 2008 | Duplicate certificate of change of name | |
Registry | Nov 1, 2007 | Oct 24, 2007 | Particulars of directors and secretaries | |
Registry | Aug 9, 2007 | Jul 31, 2007 | Annual return for the year 2007 | |
Registry | Jul 27, 2006 | Jul 18, 2006 | Annual return for the year 2006 | |
Registry | Aug 25, 2005 | Aug 19, 2005 | Annual return for the year 2005 | |
Registry | Jun 23, 2005 | Jun 14, 2005 | Special resolution - to dispense with the holding of an annual general meeting | |
Financials | May 19, 2005 | May 10, 2005 | Annual filing of accounts | |
Financials | May 19, 2005 | May 10, 2005 | Annual filing of accounts 188... | |
Financials | May 19, 2005 | May 10, 2005 | Annual filing of accounts | |
Registry | Jul 1, 2004 | Jun 24, 2004 | Annual return for the year 2004 | |
Registry | Apr 29, 2004 | Apr 22, 2004 | Particulars of directors and secretaries | |
Registry | Sep 25, 2003 | Sep 19, 2003 | Voluntary return of members | |
Registry | Aug 7, 2003 | Aug 1, 2003 | Particulars of directors and secretaries | |
Registry | Jul 31, 2003 | Jul 22, 2003 | Voluntary return of members | |
Registry | Jul 17, 2003 | Jul 10, 2003 | Annual return for the year 2003 | |
Financials | Mar 6, 2003 | Feb 26, 2003 | Annual filing of accounts | |
Registry | Oct 24, 2002 | Oct 15, 2002 | Annual return for the year 2002 | |
Registry | Nov 8, 2001 | Oct 31, 2001 | Annual return for the year 2001 | |
Registry | Dec 28, 2000 | Dec 19, 2000 | Duplicate certificate of change of name | |
Registry | Dec 28, 2000 | Dec 19, 2000 | Special resolution amending name | |
Registry | Dec 28, 2000 | Dec 19, 2000 | Amended memorandum of association | |
Registry | Dec 28, 2000 | Dec 19, 2000 | Amended articles of association | |
Registry | Dec 21, 2000 | Dec 11, 2000 | Special resolution amending name | |
Registry | Dec 21, 2000 | Dec 11, 2000 | Amended memorandum of association | |
Registry | Dec 21, 2000 | Dec 11, 2000 | Amended articles of association | |
Registry | Dec 21, 2000 | Dec 11, 2000 | Duplicate certificate of change of name | |
Registry | Jul 20, 2000 | Jul 10, 2000 | Annual return for the year 2000 | |
Registry | Jul 6, 2000 | Jun 30, 2000 | Return of particulars of directors | |
Registry | Jan 6, 2000 | Dec 24, 1999 | Return of allotments | |
Registry | Jan 6, 2000 | Dec 24, 1999 | Return of allotments 755... | |
Registry | Dec 9, 1999 | Dec 3, 1999 | Special resolution amending name | |
Registry | Dec 9, 1999 | Dec 3, 1999 | Amended memorandum of association | |
Registry | Dec 9, 1999 | Dec 3, 1999 | Amended articles of association | |
Registry | Dec 9, 1999 | Dec 3, 1999 | Duplicate certificate of change of name | |
Registry | May 20, 1999 | May 11, 1999 | Special resolution amending name | |
Registry | May 20, 1999 | May 11, 1999 | Amended memorandum of association | |
Registry | May 20, 1999 | May 11, 1999 | Amended articles of association | |
Registry | May 20, 1999 | May 11, 1999 | Duplicate certificate of change of name | |
Registry | Apr 29, 1999 | Apr 23, 1999 | Memorandum of association | |
Registry | Apr 29, 1999 | Apr 23, 1999 | Articles of association | |
Registry | Apr 29, 1999 | Apr 23, 1999 | Declaration of compliance | |
Registry | Apr 29, 1999 | Apr 23, 1999 | Notice of situation of registered office | |
Registry | Apr 29, 1999 | Apr 23, 1999 | Statement of nominal share capital | |
Registry | Apr 29, 1999 | Apr 23, 1999 | Duplicate of certificate of incorporation |