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 | 61420 |
Universal Entity Code | 9385-5831-0757-9241 |
Record last updated | Monday, August 25, 2014 1:01:59 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 27, 2011 | Jan 17, 2011 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Dec 9, 2010 | Dec 1, 2010 | Annual return for the year 2010 | |
Financials | Nov 12, 2009 | Nov 4, 2009 | Annual filing of accounts | |
Registry | Oct 29, 2009 | Oct 23, 2009 | Particulars of directors and secretaries | |
Registry | Jul 16, 2009 | Jul 9, 2009 | Annual return for the year 2009 | |
Financials | Mar 26, 2009 | Mar 18, 2009 | Annual filing of accounts | |
Registry | Jun 26, 2008 | Jun 18, 2008 | Annual return for the year 2008 | |
Financials | Oct 4, 2007 | Sep 27, 2007 | Annual filing of accounts | |
Financials | Oct 4, 2007 | Sep 27, 2007 | Annual filing of accounts 314... | |
Financials | Oct 4, 2007 | Sep 27, 2007 | Annual filing of accounts | |
Financials | Oct 4, 2007 | Sep 27, 2007 | Annual filing of accounts 315... | |
Financials | Oct 4, 2007 | Sep 27, 2007 | Annual filing of accounts | |
Financials | Oct 4, 2007 | Sep 27, 2007 | Annual filing of accounts 316... | |
Financials | Oct 4, 2007 | Sep 27, 2007 | Annual filing of accounts | |
Registry | Aug 30, 2007 | Aug 21, 2007 | Annual return for the year 2007 | |
Registry | Nov 16, 2006 | Nov 7, 2006 | Annual return for the year 2005 | |
Registry | Nov 16, 2006 | Nov 7, 2006 | Annual return for the year 2006 | |
Registry | Mar 9, 2006 | Feb 28, 2006 | Particulars of directors and secretaries | |
Registry | Dec 2, 2004 | Nov 25, 2004 | Particulars of directors and secretaries 405... | |
Registry | Nov 11, 2004 | Nov 3, 2004 | Letter of substitution | |
Registry | Nov 11, 2004 | Nov 3, 2004 | Substituted annual return for the year 1999 | |
Registry | Nov 11, 2004 | Nov 3, 2004 | Voluntary return of members | |
Registry | Nov 4, 2004 | Oct 28, 2004 | Particulars of directors and secretaries | |
Registry | Oct 21, 2004 | Oct 12, 2004 | Particulars of secretaries | |
Registry | Oct 14, 2004 | Oct 8, 2004 | Notice of change of situation of registered office | |
Registry | Oct 14, 2004 | Oct 8, 2004 | Particulars of directors and secretaries | |
Registry | Jul 8, 2004 | Jul 1, 2004 | Annual return for the year 2004 | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2003 | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2003 86... | |
Registry | Feb 20, 2003 | Feb 11, 2003 | Particulars of directors and secretaries | |
Registry | Feb 20, 2003 | Feb 13, 2003 | Annual return for the year 2002 | |
Registry | Feb 13, 2003 | Feb 3, 2003 | Notice of change of situation of registered office | |
Registry | Dec 19, 2002 | Dec 12, 2002 | Particulars of directors and secretaries | |
Registry | Aug 9, 2001 | Aug 1, 2001 | Particulars of directors and secretaries 302... | |
Registry | May 17, 2001 | May 9, 2001 | Particulars of directors and secretaries | |
Registry | Jun 15, 2000 | Jun 7, 2000 | Return of particulars of directors | |
Registry | Apr 27, 2000 | Apr 19, 2000 | Annual return for the year 1999 | |
Registry | Mar 30, 2000 | Mar 23, 2000 | Return of particulars of directors | |
Registry | Jan 20, 2000 | Jan 11, 2000 | Resolution redesignating share capital | |
Registry | Jan 20, 2000 | Jan 11, 2000 | Notice to redesignate share capital | |
Registry | Jan 20, 2000 | Jan 11, 2000 | Amended memorandum of association | |
Registry | Aug 19, 1999 | Aug 11, 1999 | Return of particulars of directors | |
Registry | Sep 17, 1998 | Sep 8, 1998 | Annual return for the year 1998 | |
Registry | Feb 19, 1998 | Feb 12, 1998 | Return of allotments | |
Registry | Feb 19, 1998 | Feb 12, 1998 | Return of particulars of directors | |
Registry | May 22, 1997 | May 13, 1997 | Return of particulars of directors 94... | |
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 |