Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Thursday, June 4, 1998 (3 decades ago) |
Company Number | 65134 |
Universal Entity Code | 7554-7000-2313-1730 |
Record last updated | Monday, August 25, 2014 10:30:46 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Feb 18, 2010 | Feb 8, 2010 | Particulars of directors and secretaries | |
Registry | Feb 11, 2010 | Feb 4, 2010 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Feb 11, 2010 | Feb 2, 2010 | Annual filing of accounts | |
Registry | Nov 5, 2009 | Oct 29, 2009 | Annual return for the year 2009 | |
Financials | Dec 11, 2008 | Dec 5, 2008 | Annual filing of accounts | |
Registry | Nov 6, 2008 | Oct 30, 2008 | Annual return for the year 2008 | |
Financials | Oct 16, 2008 | Oct 10, 2008 | Annual filing of accounts | |
Financials | Oct 16, 2008 | Oct 10, 2008 | Annual filing of accounts 506... | |
Registry | Oct 25, 2007 | Oct 19, 2007 | Annual return for the year 2007 | |
Registry | Nov 9, 2006 | Oct 30, 2006 | Voluntary return of members | |
Registry | Nov 9, 2006 | Oct 30, 2006 | Voluntary return of members 23... | |
Registry | Nov 9, 2006 | Oct 30, 2006 | Voluntary return of members | |
Registry | Nov 2, 2006 | Oct 24, 2006 | Particulars of directors and secretaries | |
Registry | Sep 21, 2006 | Sep 14, 2006 | Letter of substitution | |
Registry | Sep 21, 2006 | Sep 14, 2006 | Substituted annual return for the year 2005 | |
Registry | Sep 21, 2006 | Sep 14, 2006 | Letter of substitution | |
Registry | Sep 21, 2006 | Sep 14, 2006 | Substituted return of particulars of directors | |
Registry | Sep 21, 2006 | Sep 14, 2006 | Letter of substitution | |
Registry | Sep 21, 2006 | Sep 14, 2006 | Substituted return of particulars of directors | |
Registry | Sep 21, 2006 | Sep 14, 2006 | Voluntary return of members | |
Registry | Sep 14, 2006 | Sep 7, 2006 | Particulars of directors and secretaries | |
Registry | Aug 10, 2006 | Aug 1, 2006 | Particulars of directors and secretaries 130... | |
Financials | Jun 1, 2006 | May 24, 2006 | Annual filing of accounts | |
Registry | Apr 20, 2006 | Apr 13, 2006 | Voluntary return of members | |
Registry | Nov 3, 2005 | Oct 26, 2005 | Annual return for the year 2005 | |
Registry | Apr 7, 2005 | Mar 31, 2005 | Particulars of directors and secretaries | |
Registry | Apr 7, 2005 | Mar 31, 2005 | Letter of substitution | |
Registry | Apr 7, 2005 | Mar 31, 2005 | Substituted annual return for the year 2000 | |
Registry | Apr 7, 2005 | Mar 31, 2005 | Particulars of directors and secretaries | |
Registry | Apr 7, 2005 | Mar 31, 2005 | Voluntary return of members | |
Registry | Mar 31, 2005 | Mar 21, 2005 | Resolution increasing nominal share capital | |
Registry | Mar 31, 2005 | Mar 21, 2005 | Notice of increase of nominal share capital | |
Registry | Mar 31, 2005 | Mar 21, 2005 | Statement of increase of nominal share capital | |
Registry | Mar 31, 2005 | Mar 21, 2005 | Amended memorandum of association | |
Financials | Feb 24, 2005 | Feb 19, 2005 | Annual filing of accounts | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Annual return for the year 2003 | |
Financials | Dec 5, 2002 | Nov 25, 2002 | Annual filing of accounts | |
Financials | Dec 5, 2002 | Nov 25, 2002 | Annual filing of accounts 34... | |
Registry | Nov 22, 2001 | Nov 14, 2001 | Annual return for the year 2001 | |
Registry | Dec 21, 2000 | Dec 11, 2000 | Particulars of directors and secretaries | |
Registry | Dec 21, 2000 | Dec 11, 2000 | Return of allotments | |
Registry | Dec 21, 2000 | Dec 11, 2000 | Voluntary return of members | |
Registry | Nov 23, 2000 | Nov 13, 2000 | Annual return for the year 2000 | |
Registry | Feb 10, 2000 | Feb 1, 2000 | Annual return for the year 1999 | |
Registry | Jun 11, 1998 | Jun 4, 1998 | Memorandum of association | |
Registry | Jun 11, 1998 | Jun 4, 1998 | Articles of association | |
Registry | Jun 11, 1998 | Jun 4, 1998 | Declaration of compliance | |
Registry | Jun 11, 1998 | Jun 4, 1998 | Notice of situation of registered office | |
Registry | Jun 11, 1998 | Jun 4, 1998 | Statement of nominal share capital | |
Registry | Jun 11, 1998 | Jun 4, 1998 | Duplicate of certificate of incorporation |