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 | Friday, March 5, 1999 (3 decades ago) |
Company Number | 68148 |
Universal Entity Code | 3907-3620-7420-6841 |
Record last updated | Monday, August 25, 2014 8:29:17 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 12, 2009 | Feb 6, 2009 | Particulars of directors and secretaries | |
Registry | Feb 12, 2009 | Feb 6, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | May 10, 2007 | May 1, 2007 | Annual return for the year 2007 | |
Registry | May 11, 2006 | May 3, 2006 | Annual return for the year 2006 | |
Financials | Apr 20, 2006 | Apr 13, 2006 | Annual filing of accounts | |
Financials | Apr 20, 2006 | Apr 13, 2006 | Annual filing of accounts 377... | |
Registry | Apr 7, 2005 | Apr 1, 2005 | Annual return for the year 2005 | |
Registry | Oct 21, 2004 | Oct 16, 2004 | Particulars of directors and secretaries | |
Registry | Sep 23, 2004 | Sep 14, 2004 | Notice of change of situation of registered office | |
Registry | Jun 10, 2004 | Jun 3, 2004 | Voluntary return of members | |
Registry | Jun 10, 2004 | Jun 1, 2004 | Annual return for the year 2004 | |
Financials | Apr 29, 2004 | Apr 19, 2004 | Annual filing of accounts | |
Financials | Apr 29, 2004 | Apr 19, 2004 | Annual filing of accounts 50... | |
Registry | Apr 22, 2004 | Apr 13, 2004 | Notice of change of situation of registered office | |
Registry | Jan 22, 2004 | Jan 15, 2004 | Particulars of directors and secretaries | |
Registry | Nov 13, 2003 | Nov 8, 2003 | Voluntary return of members | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Annual return for the year 2003 | |
Registry | Jun 20, 2002 | Jun 12, 2002 | Annual return for the year 2002 | |
Registry | Jan 31, 2002 | Jan 21, 2002 | Annual return for the year 2001 | |
Registry | Jan 25, 2001 | Jan 15, 2001 | Annual return for the year 2000 | |
Registry | Oct 28, 1999 | Oct 18, 1999 | Voluntary return of members | |
Registry | Oct 14, 1999 | Oct 5, 1999 | Return of particulars of directors | |
Registry | Oct 14, 1999 | Oct 5, 1999 | Return of allotments | |
Registry | Mar 11, 1999 | Mar 5, 1999 | Memorandum of association | |
Registry | Mar 11, 1999 | Mar 5, 1999 | Articles of association | |
Registry | Mar 11, 1999 | Mar 5, 1999 | Declaration of compliance | |
Registry | Mar 11, 1999 | Mar 5, 1999 | Notice of situation of registered office | |
Registry | Mar 11, 1999 | Mar 5, 1999 | Statement of nominal share capital | |
Registry | Mar 11, 1999 | Mar 5, 1999 | Duplicate of certificate of incorporation |