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, June 19, 1998 (3 decades ago) |
Company Number | 65315 |
Universal Entity Code | 8517-1080-1004-6422 |
Record last updated | Monday, August 25, 2014 10:24:58 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 29, 2012 | Mar 20, 2012 | Particulars of directors and secretaries | |
Registry | Mar 15, 2012 | Mar 5, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jul 21, 2011 | Jul 12, 2011 | Annual return for the year 2011 | |
Registry | Aug 26, 2010 | Aug 16, 2010 | Particulars of directors and secretaries | |
Registry | Aug 5, 2010 | Jul 29, 2010 | Particulars of directors and secretaries 288... | |
Registry | Jul 29, 2010 | Jul 20, 2010 | Statement no authority to maintain registered office address | |
Registry | Jul 15, 2010 | Jul 9, 2010 | Annual return for the year 2010 | |
Registry | Mar 18, 2010 | Mar 12, 2010 | Particulars of directors and secretaries | |
Registry | Dec 24, 2009 | Dec 15, 2009 | Statement no authority to maintain registered office address | |
Registry | Dec 17, 2009 | Dec 11, 2009 | Particulars of directors and secretaries | |
Registry | Jul 16, 2009 | Jul 8, 2009 | Annual return for the year 2009 | |
Registry | Sep 11, 2008 | Sep 4, 2008 | Annual return for the year 2008 | |
Registry | Jul 10, 2008 | Jul 4, 2008 | Particulars of directors and secretaries | |
Registry | Jan 3, 2008 | Dec 17, 2007 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Dec 20, 2007 | Dec 14, 2007 | Voluntary return of members | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Particulars of directors and secretaries | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Notice of change of situation of registered office | |
Registry | Sep 13, 2007 | Sep 4, 2007 | Annual return for the year 2007 | |
Registry | Aug 24, 2006 | Aug 16, 2006 | Annual return for the year 2006 | |
Financials | Apr 20, 2006 | Apr 12, 2006 | Annual filing of accounts | |
Financials | Nov 24, 2005 | Nov 14, 2005 | Annual filing of accounts 38... | |
Registry | Jul 7, 2005 | Jun 27, 2005 | Annual return for the year 2005 | |
Financials | Jul 29, 2004 | Jul 19, 2004 | Annual filing of accounts | |
Registry | Jul 1, 2004 | Jun 25, 2004 | Annual return for the year 2004 | |
Registry | Jul 31, 2003 | Jul 22, 2003 | Annual return for the year 2003 | |
Financials | Jul 17, 2003 | Jul 11, 2003 | Annual filing of accounts | |
Financials | Sep 12, 2002 | Sep 5, 2002 | Annual filing of accounts 233... | |
Registry | Aug 22, 2002 | Aug 13, 2002 | Annual return for the year 2002 | |
Financials | Jul 12, 2001 | Jul 3, 2001 | Annual filing of accounts | |
Registry | Jun 28, 2001 | Jun 20, 2001 | Annual return for the year 2001 | |
Registry | Jul 13, 2000 | Jul 3, 2000 | Annual return for the year 2000 | |
Registry | Jun 24, 1999 | Jun 18, 1999 | Annual return for the year 1999 | |
Registry | Sep 3, 1998 | Aug 28, 1998 | Resolution subdividing nominal share capital | |
Registry | Sep 3, 1998 | Aug 28, 1998 | Notice of subdivision of nominal share capital | |
Registry | Sep 3, 1998 | Aug 28, 1998 | Amended memorandum of association | |
Registry | Jul 9, 1998 | Jun 30, 1998 | Return of particulars of directors | |
Registry | Jun 25, 1998 | Jun 19, 1998 | Memorandum of association | |
Registry | Jun 25, 1998 | Jun 19, 1998 | Articles of association | |
Registry | Jun 25, 1998 | Jun 19, 1998 | Declaration of compliance | |
Registry | Jun 25, 1998 | Jun 19, 1998 | Notice of situation of registered office | |
Registry | Jun 25, 1998 | Jun 19, 1998 | Statement of nominal share capital | |
Registry | Jun 25, 1998 | Jun 19, 1998 | Duplicate of certificate of incorporation |