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, November 8, 1996 (3 decades ago) |
Company Number | 59612 |
Universal Entity Code | 2738-9022-6844-0540 |
Record last updated | Monday, August 25, 2014 2:35:05 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 4, 2003 | Aug 26, 2003 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Aug 28, 2003 | Aug 19, 2003 | Particulars of directors and secretaries | |
Registry | Jul 17, 2003 | Jul 9, 2003 | Memorandum of satisfaction | |
Registry | Jul 17, 2003 | Jul 9, 2003 | Certificate of satisfaction | |
Registry | Jul 3, 2003 | Jun 26, 2003 | Memorandum of satisfaction | |
Registry | Jul 3, 2003 | Jun 26, 2003 | Certificate of satisfaction | |
Financials | May 22, 2003 | May 17, 2003 | Annual filing of accounts | |
Registry | Apr 10, 2003 | Mar 31, 2003 | Annual return for the year 2003 | |
Registry | May 30, 2002 | May 24, 2002 | Annual return for the year 2001 | |
Registry | May 30, 2002 | May 23, 2002 | Annual return for the year 2001 482... | |
Registry | May 16, 2002 | May 10, 2002 | Annual return for the year 2002 | |
Registry | Feb 7, 2002 | Feb 1, 2002 | Memorandum of satisfaction | |
Registry | Feb 7, 2002 | Feb 1, 2002 | Certificate of satisfaction | |
Registry | Oct 18, 2001 | Oct 12, 2001 | Form of particulars for registration of charge | |
Registry | Oct 18, 2001 | Oct 12, 2001 | Entry in register of charges | |
Registry | Oct 18, 2001 | Oct 12, 2001 | Certificate of registration | |
Registry | Oct 4, 2001 | Sep 24, 2001 | Certificate of registration 693... | |
Registry | Oct 4, 2001 | Sep 24, 2001 | Form of particulars for registration of charge | |
Registry | Oct 4, 2001 | Sep 24, 2001 | Entry in register of charges | |
Registry | Sep 20, 2001 | Sep 11, 2001 | Voluntary return of members | |
Registry | Aug 30, 2001 | Aug 23, 2001 | Voluntary return of members 403... | |
Registry | Aug 30, 2001 | Aug 23, 2001 | Voluntary return of members | |
Registry | May 24, 2001 | May 17, 2001 | Memorandum of satisfaction | |
Registry | May 24, 2001 | May 17, 2001 | Memorandum of satisfaction 486... | |
Registry | May 24, 2001 | May 17, 2001 | Certificate of satisfaction | |
Registry | May 24, 2001 | May 17, 2001 | Certificate of satisfaction 487... | |
Registry | Jun 15, 2000 | Jun 9, 2000 | Annual return for the year 2000 | |
Registry | Mar 11, 1999 | Mar 4, 1999 | Annual return for the year 1999 | |
Registry | Jan 14, 1999 | Jan 6, 1999 | Form of particulars for registration of charge | |
Registry | Jan 14, 1999 | Jan 6, 1999 | Entry in register of charges | |
Registry | Jan 14, 1999 | Jan 6, 1999 | Certificate of registration | |
Registry | Dec 24, 1998 | Dec 15, 1998 | Voluntary return of members | |
Registry | Oct 22, 1998 | Oct 12, 1998 | Form of particulars for registration of charge | |
Registry | Oct 22, 1998 | Oct 12, 1998 | Form of particulars for registration of charge 96... | |
Registry | Oct 22, 1998 | Oct 12, 1998 | Entry in register of charges | |
Registry | Oct 22, 1998 | Oct 12, 1998 | Entry in register of charges 97... | |
Registry | Oct 22, 1998 | Oct 12, 1998 | Certificate of registration | |
Registry | Oct 22, 1998 | Oct 12, 1998 | Certificate of registration 773... | |
Registry | Sep 24, 1998 | Sep 18, 1998 | Voluntary return of members | |
Registry | Mar 12, 1998 | Mar 5, 1998 | Annual return for the year 1998 | |
Registry | Feb 26, 1998 | Feb 17, 1998 | Memorandum of satisfaction | |
Registry | Feb 26, 1998 | Feb 17, 1998 | Certificate of satisfaction | |
Registry | Nov 20, 1997 | Nov 12, 1997 | Certificate of registration | |
Registry | Nov 20, 1997 | Nov 12, 1997 | Form of particulars for registration of charge | |
Registry | Nov 20, 1997 | Nov 12, 1997 | Entry in register of charges | |
Registry | Sep 25, 1997 | Sep 19, 1997 | Voluntary return of members | |
Registry | Jan 16, 1997 | Jan 6, 1997 | Return of particulars of directors | |
Registry | Jan 2, 1997 | Dec 18, 1996 | Return of allotments | |
Registry | Dec 5, 1996 | Nov 28, 1996 | Resolution increasing nominal share capital | |
Registry | Dec 5, 1996 | Nov 28, 1996 | Notice of increase of nominal share capital | |
Registry | Dec 5, 1996 | Nov 28, 1996 | Statement of increase of nominal share capital | |
Registry | Dec 5, 1996 | Nov 28, 1996 | Amended memorandum of association | |
Registry | Nov 14, 1996 | Nov 8, 1996 | Memorandum of association | |
Registry | Nov 14, 1996 | Nov 8, 1996 | Articles of association | |
Registry | Nov 14, 1996 | Nov 8, 1996 | Declaration of compliance | |
Registry | Nov 14, 1996 | Nov 8, 1996 | Notice of situation of registered office | |
Registry | Nov 14, 1996 | Nov 8, 1996 | Statement of nominal share capital | |
Registry | Nov 14, 1996 | Nov 8, 1996 | Duplicate of certificate of incorporation |