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, May 7, 1997 (3 decades ago) |
Company Number | 61418 |
Universal Entity Code | 8726-1555-3368-6734 |
Record last updated | Monday, August 25, 2014 1:01:57 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 2, 2007 | Jul 26, 2007 | Voluntary return of members | |
Registry | Jun 7, 2007 | May 31, 2007 | Resolution filed by members | |
Registry | May 31, 2007 | May 21, 2007 | Consent to redomicile out of gibraltar | |
Registry | Apr 26, 2007 | Apr 18, 2007 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Apr 26, 2007 | Apr 18, 2007 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Apr 26, 2007 | Apr 18, 2007 | Gazette notice to redomicile out of gibraltar | |
Registry | Feb 22, 2007 | Feb 14, 2007 | Return of allotments | |
Registry | Feb 22, 2007 | Feb 15, 2007 | Voluntary return of members | |
Registry | Feb 15, 2007 | Feb 8, 2007 | Particulars of directors and secretaries | |
Financials | Feb 15, 2007 | Feb 8, 2007 | Annual filing of accounts | |
Financials | Feb 15, 2007 | Feb 8, 2007 | Annual filing of accounts 601... | |
Financials | Feb 15, 2007 | Feb 8, 2007 | Annual filing of accounts | |
Financials | Feb 15, 2007 | Feb 8, 2007 | Annual filing of accounts 602... | |
Financials | Feb 15, 2007 | Feb 8, 2007 | Annual filing of accounts | |
Registry | Feb 15, 2007 | Feb 8, 2007 | Notice of change of situation of registered office | |
Registry | Feb 15, 2007 | Feb 9, 2007 | Resolution increasing nominal share capital | |
Registry | Feb 15, 2007 | Feb 9, 2007 | Notice of increase of nominal share capital | |
Registry | Feb 15, 2007 | Feb 9, 2007 | Statement of increase of nominal share capital | |
Registry | Feb 15, 2007 | Feb 9, 2007 | Amended memorandum of association | |
Registry | Jan 25, 2007 | Jan 20, 2007 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 16, 2006 | Annual return for the year 2005 | |
Registry | Dec 23, 2004 | Dec 17, 2004 | Annual return for the year 2004 | |
Registry | Oct 16, 2003 | Oct 8, 2003 | Annual return for the year 2003 | |
Registry | Aug 9, 2001 | Aug 2, 2001 | Annual return for the year 2001 | |
Registry | Dec 21, 2000 | Dec 12, 2000 | Annual return for the year 1999 | |
Registry | Dec 21, 2000 | Dec 14, 2000 | Annual return for the year 2000 | |
Registry | Jun 17, 1999 | Jun 8, 1999 | Return of particulars of directors | |
Registry | Jan 28, 1999 | Jan 20, 1999 | Annual return for the year 1998 | |
Registry | May 22, 1997 | May 14, 1997 | Return of particulars of directors | |
Registry | May 15, 1997 | May 7, 1997 | Memorandum of association | |
Registry | May 15, 1997 | May 7, 1997 | Articles of association | |
Registry | May 15, 1997 | May 7, 1997 | Declaration of compliance | |
Registry | May 15, 1997 | May 7, 1997 | Notice of situation of registered office | |
Registry | May 15, 1997 | May 7, 1997 | Statement of nominal share capital | |
Registry | May 15, 1997 | May 7, 1997 | Duplicate of certificate of incorporation |