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 | Wednesday, June 25, 1997 (3 decades ago) |
Company Number | 61916 |
Universal Entity Code | 6649-0770-9438-5925 |
Record last updated | Monday, August 25, 2014 12:43:58 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 17, 2012 | May 8, 2012 | Statement no authority to maintain registered office address | |
Registry | May 17, 2012 | May 8, 2012 | Particulars of directors and secretaries | |
Registry | May 19, 2011 | May 9, 2011 | Return of particulars of directors | |
Registry | May 12, 2011 | May 6, 2011 | Notice of change of situation of registered office | |
Registry | Apr 14, 2011 | Apr 4, 2011 | Particulars of secretaries | |
Registry | Apr 14, 2011 | Apr 6, 2011 | Voluntary return of members | |
Registry | Feb 3, 2011 | Jan 29, 2011 | Annual return for the year 2010 | |
Registry | Sep 23, 2010 | Sep 16, 2010 | Return of particulars of directors | |
Registry | Sep 23, 2010 | Sep 16, 2010 | Annual return for the year 2009 | |
Registry | Feb 5, 2009 | Jan 31, 2009 | Annual return for the year 2008 | |
Financials | Apr 17, 2008 | Apr 10, 2008 | Annual filing of accounts | |
Financials | Apr 17, 2008 | Apr 10, 2008 | Annual filing of accounts 606... | |
Registry | Jan 10, 2008 | Jan 4, 2008 | Annual return for the year 2007 | |
Registry | Feb 22, 2007 | Feb 12, 2007 | Annual return for the year 2006 | |
Financials | Apr 6, 2006 | Mar 29, 2006 | Annual filing of accounts | |
Financials | Apr 6, 2006 | Mar 29, 2006 | Annual filing of accounts 300... | |
Financials | Apr 6, 2006 | Mar 29, 2006 | Annual filing of accounts | |
Registry | Mar 9, 2006 | Feb 27, 2006 | Annual return for the year 2005 | |
Registry | Feb 5, 2004 | Jan 31, 2004 | Annual return for the year 2003 | |
Registry | Jan 16, 2003 | Jan 6, 2003 | Annual return for the year 2002 | |
Financials | Jan 2, 2003 | Dec 18, 2002 | Annual filing of accounts | |
Registry | Feb 21, 2002 | Feb 14, 2002 | Annual return for the year 2001 | |
Registry | Feb 1, 2001 | Jan 22, 2001 | Annual return for the year 2000 | |
Registry | Jun 24, 1999 | Jun 16, 1999 | Annual return for the year 1999 | |
Registry | Dec 4, 1997 | Nov 28, 1997 | Return of particulars of directors | |
Registry | Jul 3, 1997 | Jun 25, 1997 | Memorandum of association | |
Registry | Jul 3, 1997 | Jun 25, 1997 | Articles of association | |
Registry | Jul 3, 1997 | Jun 25, 1997 | Declaration of compliance | |
Registry | Jul 3, 1997 | Jun 25, 1997 | Notice of situation of registered office | |
Registry | Jul 3, 1997 | Jun 25, 1997 | Statement of nominal share capital | |
Registry | Jul 3, 1997 | Jun 25, 1997 | Duplicate of certificate of incorporation |