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, December 16, 1998 (3 decades ago) |
Company Number | 67375 |
Universal Entity Code | 4972-3623-0353-2903 |
Record last updated | Monday, August 25, 2014 9:11:21 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 21, 2012 | Jun 13, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jun 14, 2012 | Jun 6, 2012 | Particulars of directors and secretaries | |
Registry | May 31, 2012 | May 24, 2012 | Particulars of directors and secretaries 308... | |
Registry | May 31, 2012 | May 24, 2012 | Memorandum of satisfaction | |
Registry | May 31, 2012 | May 24, 2012 | Memorandum of satisfaction 309... | |
Registry | May 31, 2012 | May 24, 2012 | Certificate of satisfaction | |
Registry | May 31, 2012 | May 24, 2012 | Certificate of satisfaction 309... | |
Registry | Aug 25, 2011 | Aug 19, 2011 | Particulars of directors and secretaries | |
Registry | Jan 20, 2011 | Jan 14, 2011 | Annual return for the year 2010 | |
Registry | Jan 21, 2010 | Jan 12, 2010 | Annual return for the year 2008 | |
Registry | Jan 21, 2010 | Jan 12, 2010 | Annual return for the year 2009 | |
Registry | Jun 18, 2009 | Jun 11, 2009 | Particulars of directors and secretaries | |
Registry | Sep 11, 2008 | Sep 1, 2008 | Form of particulars for registration of charge | |
Registry | Sep 11, 2008 | Sep 1, 2008 | Entry in register of charges | |
Registry | Sep 11, 2008 | Sep 1, 2008 | Certificate of registration | |
Registry | Aug 7, 2008 | Aug 1, 2008 | Voluntary return of members | |
Registry | Aug 7, 2008 | Jul 31, 2008 | Letter of substitution | |
Registry | Aug 7, 2008 | Jul 31, 2008 | Substituted return of particulars of directors | |
Registry | Aug 7, 2008 | Jul 31, 2008 | Letter of substitution | |
Registry | Aug 7, 2008 | Jul 31, 2008 | Substituted annual return for the year 2004 | |
Registry | Aug 7, 2008 | Jul 31, 2008 | Letter of substitution | |
Registry | Aug 7, 2008 | Jul 31, 2008 | Substituted return of particulars of directors | |
Registry | Aug 7, 2008 | Jul 31, 2008 | Letter of substitution | |
Registry | Aug 7, 2008 | Jul 31, 2008 | Substituted annual return for the year 2005 | |
Registry | Aug 7, 2008 | Jul 31, 2008 | Letter of substitution | |
Registry | Aug 7, 2008 | Jul 31, 2008 | Substituted annual return for the year 2006 | |
Registry | Aug 7, 2008 | Jul 31, 2008 | Letter of substitution | |
Registry | Aug 7, 2008 | Jul 31, 2008 | Substituted annual return for the year 2007 | |
Financials | Jul 17, 2008 | Jul 11, 2008 | Annual filing of accounts | |
Financials | Jul 17, 2008 | Jul 11, 2008 | Annual filing of accounts 399... | |
Registry | Jan 3, 2008 | Dec 19, 2007 | Annual return for the year 2007 | |
Registry | Jan 18, 2007 | Jan 10, 2007 | Notice of change of situation of registered office | |
Financials | Jul 6, 2006 | Jun 28, 2006 | Annual filing of accounts | |
Financials | Jul 6, 2006 | Jun 28, 2006 | Annual filing of accounts 343... | |
Registry | Dec 22, 2005 | Dec 15, 2005 | Particulars of directors and secretaries | |
Registry | Dec 22, 2005 | Dec 15, 2005 | Annual return for the year 2005 | |
Registry | Jun 9, 2005 | Jun 1, 2005 | Form of particulars for registration of charge | |
Registry | Jun 9, 2005 | Jun 1, 2005 | Entry in register of charges | |
Registry | Jun 9, 2005 | Jun 1, 2005 | Certificate of registration | |
Registry | Feb 17, 2005 | Feb 7, 2005 | Annual return for the year 2004 | |
Registry | Nov 4, 2004 | Oct 25, 2004 | Particulars of directors and secretaries | |
Financials | Mar 11, 2004 | Mar 6, 2004 | Annual filing of accounts | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2003 | |
Financials | Aug 28, 2003 | Aug 20, 2003 | Annual filing of accounts | |
Registry | Jan 23, 2003 | Jan 14, 2003 | Annual return for the year 2002 | |
Registry | Feb 7, 2002 | Feb 1, 2002 | Annual return for the year 2001 | |
Registry | Feb 15, 2001 | Feb 5, 2001 | Annual return for the year 2000 | |
Registry | Sep 14, 2000 | Sep 8, 2000 | Special resolution amending name | |
Registry | Sep 14, 2000 | Sep 8, 2000 | Amended memorandum of association | |
Registry | Sep 14, 2000 | Sep 8, 2000 | Amended articles of association | |
Registry | Sep 14, 2000 | Sep 8, 2000 | Duplicate certificate of change of name | |
Registry | Jan 20, 2000 | Jan 11, 2000 | Annual return for the year 1999 | |
Registry | Aug 5, 1999 | Jul 28, 1999 | Return of allotments | |
Registry | Feb 18, 1999 | Feb 10, 1999 | Return of allotments 231... | |
Registry | Feb 11, 1999 | Feb 4, 1999 | Return of allotments | |
Registry | Jan 7, 1999 | Dec 22, 1998 | Return of particulars of directors | |
Registry | Dec 24, 1998 | Dec 16, 1998 | Memorandum of association | |
Registry | Dec 24, 1998 | Dec 16, 1998 | Articles of association | |
Registry | Dec 24, 1998 | Dec 16, 1998 | Declaration of compliance | |
Registry | Dec 24, 1998 | Dec 16, 1998 | Notice of situation of registered office | |
Registry | Dec 24, 1998 | Dec 16, 1998 | Statement of nominal share capital | |
Registry | Dec 24, 1998 | Dec 16, 1998 | Duplicate of certificate of incorporation |