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, November 26, 1997 (3 decades ago) |
Company Number | 63310 |
Universal Entity Code | 7997-9634-0974-1860 |
Record last updated | Monday, August 25, 2014 11:52:44 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | associate, limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 3, 2009 | Aug 27, 2009 | Application to cease registration under section 295a of the companies act ( | |
Registry | Sep 3, 2009 | Aug 27, 2009 | Duplicate certificate of cessation under section 365 of the companies act | |
Financials | May 14, 2009 | May 7, 2009 | Annual filing of accounts | |
Registry | Apr 9, 2009 | Mar 30, 2009 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Apr 9, 2009 | Mar 30, 2009 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Apr 9, 2009 | Mar 30, 2009 | Gazette notice to redomicile out of gibraltar | |
Financials | Mar 26, 2009 | Mar 16, 2009 | Annual filing of accounts | |
Financials | Mar 26, 2009 | Mar 16, 2009 | Annual filing of accounts 35... | |
Financials | Mar 26, 2009 | Mar 16, 2009 | Annual filing of accounts | |
Financials | Mar 26, 2009 | Mar 16, 2009 | Annual filing of accounts 36... | |
Financials | Mar 26, 2009 | Mar 16, 2009 | Annual filing of accounts | |
Financials | Mar 26, 2009 | Mar 16, 2009 | Annual filing of accounts 37... | |
Financials | Mar 26, 2009 | Mar 16, 2009 | Annual filing of accounts | |
Registry | Mar 26, 2009 | Mar 19, 2009 | Voluntary return of members | |
Financials | Mar 26, 2009 | Mar 18, 2009 | Annual filing of accounts | |
Registry | Mar 19, 2009 | Mar 12, 2009 | Particulars of directors and secretaries | |
Registry | Jan 15, 2009 | Jan 9, 2009 | Annual return for the year 2008 | |
Registry | Jan 10, 2008 | Jan 4, 2008 | Annual return for the year 2007 | |
Registry | Jan 25, 2007 | Jan 20, 2007 | Annual return for the year 2006 | |
Registry | Jan 19, 2006 | Jan 10, 2006 | Annual return for the year 2005 | |
Registry | Feb 3, 2005 | Jan 27, 2005 | Annual return for the year 2004 | |
Registry | Feb 3, 2005 | Jan 25, 2005 | Annual return for the year 2003 | |
Registry | Jan 16, 2003 | Jan 9, 2003 | Annual return for the year 2002 | |
Registry | Jan 17, 2002 | Jan 8, 2002 | Annual return for the year 2001 | |
Registry | Dec 28, 2000 | Dec 20, 2000 | Annual return for the year 2000 | |
Registry | Dec 16, 1999 | Dec 7, 1999 | Annual return for the year 1999 | |
Registry | Dec 17, 1998 | Dec 7, 1998 | Annual return for the year 1998 | |
Registry | Feb 12, 1998 | Feb 4, 1998 | Return of allotments | |
Registry | Dec 18, 1997 | Dec 8, 1997 | Return of particulars of directors | |
Registry | Dec 4, 1997 | Nov 26, 1997 | Memorandum of association | |
Registry | Dec 4, 1997 | Nov 26, 1997 | Articles of association | |
Registry | Dec 4, 1997 | Nov 26, 1997 | Declaration of compliance | |
Registry | Dec 4, 1997 | Nov 26, 1997 | Notice of situation of registered office | |
Registry | Dec 4, 1997 | Nov 26, 1997 | Statement of nominal share capital | |
Registry | Dec 4, 1997 | Nov 26, 1997 | Duplicate of certificate of incorporation |