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 | Monday, October 20, 1997 (3 decades ago) |
Company Number | 62963 |
Universal Entity Code | 4920-7823-8020-6623 |
Record last updated | Monday, August 25, 2014 12:03:20 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 15, 2007 | Mar 6, 2007 | Application to cease registration under section 295a of the companies act ( | |
Registry | Mar 15, 2007 | Mar 6, 2007 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Jan 25, 2007 | Jan 15, 2007 | Consent to redomicile out of gibraltar | |
Registry | Dec 21, 2006 | Dec 12, 2006 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Dec 21, 2006 | Dec 12, 2006 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Dec 21, 2006 | Dec 12, 2006 | Gazette notice to redomicile out of gibraltar | |
Registry | Dec 14, 2006 | Dec 4, 2006 | Voluntary return of members | |
Financials | Aug 17, 2006 | Aug 11, 2006 | Annual filing of accounts | |
Registry | Jul 20, 2006 | Jul 11, 2006 | Annual return for the year 2006 | |
Financials | Dec 1, 2005 | Nov 23, 2005 | Annual filing of accounts | |
Financials | Dec 1, 2005 | Nov 23, 2005 | Annual filing of accounts 487... | |
Registry | Dec 1, 2005 | Nov 23, 2005 | Voluntary return of members | |
Financials | Jun 30, 2005 | Jun 23, 2005 | Annual filing of accounts | |
Registry | Jun 16, 2005 | Jun 6, 2005 | Annual return for the year 2005 | |
Financials | Aug 12, 2004 | Aug 2, 2004 | Annual filing of accounts | |
Registry | Aug 12, 2004 | Aug 3, 2004 | Annual return for the year 2004 | |
Registry | Sep 11, 2003 | Sep 2, 2003 | Annual return for the year 2003 | |
Registry | Sep 11, 2003 | Sep 5, 2003 | Annual return for the year 2002 | |
Registry | Sep 26, 2002 | Sep 18, 2002 | Annual return for the year 2001 | |
Registry | Nov 8, 2001 | Oct 29, 2001 | Notice of appointment of receiver or manager | |
Registry | Nov 8, 2001 | Oct 29, 2001 | Voluntary return of members | |
Registry | Dec 14, 2000 | Dec 8, 2000 | Annual return for the year 1999 | |
Registry | Nov 12, 1998 | Nov 3, 1998 | Annual return for the year 1998 | |
Registry | Jul 23, 1998 | Jul 13, 1998 | Return of allotments | |
Registry | Jul 2, 1998 | Jun 23, 1998 | Voluntary return of members | |
Registry | May 7, 1998 | Apr 27, 1998 | Return of particulars of directors | |
Registry | Apr 30, 1998 | Apr 21, 1998 | Notice of change of situation of registered office | |
Registry | Nov 6, 1997 | Oct 28, 1997 | Return of particulars of directors | |
Registry | Oct 30, 1997 | Oct 20, 1997 | Memorandum of association | |
Registry | Oct 30, 1997 | Oct 20, 1997 | Articles of association | |
Registry | Oct 30, 1997 | Oct 20, 1997 | Declaration of compliance | |
Registry | Oct 30, 1997 | Oct 20, 1997 | Notice of situation of registered office | |
Registry | Oct 30, 1997 | Oct 20, 1997 | Statement of nominal share capital | |
Registry | Oct 30, 1997 | Oct 20, 1997 | Duplicate of certificate of incorporation |