Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Thursday, May 13, 1999 (3 decades ago) |
| Company Number | 68998 |
| Universal Entity Code | 3367-8908-9524-5441 |
| Record last updated | Monday, August 25, 2014 8:01:41 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | capital, limit |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 12, 2012 | Apr 3, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Jul 28, 2011 | Jul 20, 2011 | Annual return for the year 2011 | |
| Financials | Oct 28, 2010 | Oct 18, 2010 | Annual filing of accounts | |
| Financials | Oct 28, 2010 | Oct 18, 2010 | Annual filing of accounts 21... | |
| Financials | Oct 28, 2010 | Oct 18, 2010 | Annual filing of accounts | |
| Financials | Oct 28, 2010 | Oct 18, 2010 | Annual filing of accounts 22... | |
| Financials | Oct 28, 2010 | Oct 18, 2010 | Annual filing of accounts | |
| Registry | Oct 28, 2010 | Oct 18, 2010 | Voluntary return of members | |
| Registry | Jul 22, 2010 | Jul 15, 2010 | Annual return for the year 2010 | |
| Registry | Jul 23, 2009 | Jul 16, 2009 | Annual return for the year 2009 | |
| Registry | Jul 24, 2008 | Jul 16, 2008 | Annual return for the year 2008 | |
| Registry | Jan 3, 2008 | Dec 19, 2007 | Particulars of directors and secretaries | |
| Registry | Jan 3, 2008 | Dec 19, 2007 | Notice of change of situation of registered office | |
| Registry | Jan 3, 2008 | Dec 20, 2007 | Annual return for the year 2006 | |
| Registry | Jan 3, 2008 | Dec 20, 2007 | Annual return for the year 2007 | |
| Registry | Aug 10, 2006 | Aug 2, 2006 | Notice of appointment of receiver or manager | |
| Registry | Aug 10, 2006 | Aug 2, 2006 | Annual return for the year 2005 | |
| Financials | Feb 2, 2006 | Jan 28, 2006 | Annual filing of accounts | |
| Financials | Feb 2, 2006 | Jan 28, 2006 | Annual filing of accounts 580... | |
| Registry | Jan 6, 2005 | Dec 22, 2004 | Annual return for the year 2004 | |
| Registry | Aug 12, 2004 | Aug 6, 2004 | Special resolution amending articles of association | |
| Registry | Aug 12, 2004 | Aug 6, 2004 | Amended articles of association | |
| Registry | Jul 8, 2004 | Jul 1, 2004 | Notice of change of situation of registered office | |
| Registry | Jul 8, 2004 | Jul 1, 2004 | Particulars of directors and secretaries | |
| Registry | Dec 11, 2003 | Dec 3, 2003 | Annual return for the year 2003 | |
| Financials | Sep 4, 2003 | Aug 29, 2003 | Annual filing of accounts | |
| Registry | Nov 7, 2002 | Oct 28, 2002 | Annual return for the year 2002 | |
| Registry | Jun 13, 2002 | Jun 6, 2002 | Return of particulars of directors | |
| Registry | Aug 16, 2001 | Aug 6, 2001 | Annual return for the year 2001 | |
| Registry | Oct 12, 2000 | Oct 5, 2000 | Annual return for the year 2000 | |
| Registry | Jul 27, 2000 | Jul 21, 2000 | Return of allotments | |
| Registry | Jul 27, 2000 | Jul 21, 2000 | Return of particulars of directors | |
| Registry | May 20, 1999 | May 13, 1999 | Memorandum of association | |
| Registry | May 20, 1999 | May 13, 1999 | Articles of association | |
| Registry | May 20, 1999 | May 13, 1999 | Declaration of compliance | |
| Registry | May 20, 1999 | May 13, 1999 | Notice of situation of registered office | |
| Registry | May 20, 1999 | May 13, 1999 | Statement of nominal share capital | |
| Registry | May 20, 1999 | May 13, 1999 | Duplicate of certificate of incorporation | |
