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, April 7, 1997 (3 decades ago) |
Company Number | 61080 |
Universal Entity Code | 5556-9351-9808-8926 |
Record last updated | Monday, August 25, 2014 1:10:04 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 17, 2009 | Dec 8, 2009 | Application to cease registration under section 295a of the companies act ( | |
Registry | Dec 17, 2009 | Dec 8, 2009 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Nov 19, 2009 | Nov 9, 2009 | Consent to redomicile out of gibraltar | |
Registry | Oct 15, 2009 | Oct 7, 2009 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Oct 15, 2009 | Oct 7, 2009 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Oct 15, 2009 | Oct 7, 2009 | Gazette notice to redomicile out of gibraltar | |
Registry | Oct 8, 2009 | Sep 30, 2009 | Voluntary return of members | |
Financials | Sep 24, 2009 | Sep 16, 2009 | Annual filing of accounts | |
Registry | Sep 10, 2009 | Sep 4, 2009 | Annual return for the year 2009 | |
Registry | Sep 10, 2009 | Sep 3, 2009 | Special resolution amending memorandum and articles of association | |
Registry | Sep 10, 2009 | Sep 3, 2009 | Amended memorandum of association | |
Registry | Sep 10, 2009 | Sep 3, 2009 | Amended articles of association | |
Registry | Dec 11, 2008 | Dec 4, 2008 | Annual return for the year 2008 | |
Financials | Dec 6, 2007 | Nov 27, 2007 | Annual filing of accounts | |
Registry | Aug 30, 2007 | Aug 21, 2007 | Annual return for the year 2007 | |
Financials | Feb 15, 2007 | Feb 8, 2007 | Annual filing of accounts | |
Registry | May 25, 2006 | May 16, 2006 | Annual return for the year 2006 | |
Financials | Jan 19, 2006 | Jan 9, 2006 | Annual filing of accounts | |
Registry | Jun 23, 2005 | Jun 17, 2005 | Letter of substitution | |
Registry | Jun 23, 2005 | Jun 17, 2005 | Substituted annual return for the year 2004 | |
Registry | Jun 23, 2005 | Jun 17, 2005 | Particulars of directors and secretaries | |
Registry | Jun 23, 2005 | Jun 17, 2005 | Annual return for the year 2005 | |
Registry | Jun 23, 2005 | Jun 17, 2005 | Voluntary return of members | |
Financials | Jun 16, 2005 | Jun 11, 2005 | Annual filing of accounts | |
Financials | Aug 12, 2004 | Aug 3, 2004 | Annual filing of accounts 284... | |
Registry | Jul 15, 2004 | Jul 7, 2004 | Annual return for the year 2004 | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2003 | |
Registry | Oct 30, 2003 | Oct 20, 2003 | Particulars of directors and secretaries | |
Financials | Aug 28, 2003 | Aug 20, 2003 | Annual filing of accounts | |
Registry | Dec 12, 2002 | Dec 2, 2002 | Annual return for the year 2002 | |
Financials | May 2, 2002 | Apr 25, 2002 | Annual filing of accounts | |
Registry | Dec 20, 2001 | Dec 13, 2001 | Annual return for the year 2001 | |
Registry | Mar 1, 2001 | Feb 23, 2001 | Particulars of directors and secretaries | |
Registry | Oct 5, 2000 | Sep 27, 2000 | Annual return for the year 2000 | |
Registry | Sep 9, 1999 | Sep 2, 1999 | Annual return for the year 1999 | |
Registry | Mar 11, 1999 | Mar 5, 1999 | Voluntary return of members | |
Registry | Jun 4, 1998 | May 26, 1998 | Annual return for the year 1998 | |
Registry | Jun 26, 1997 | Jun 20, 1997 | Voluntary return of members | |
Registry | May 29, 1997 | May 20, 1997 | Special resolution amending name | |
Registry | May 29, 1997 | May 20, 1997 | Amended memorandum of association | |
Registry | May 29, 1997 | May 20, 1997 | Amended articles of association | |
Registry | May 29, 1997 | May 20, 1997 | Duplicate certificate of change of name | |
Registry | May 15, 1997 | May 7, 1997 | Return of allotments | |
Registry | May 15, 1997 | May 7, 1997 | Return of particulars of directors | |
Registry | Apr 24, 1997 | Apr 18, 1997 | Return of particulars of directors 444... | |
Registry | Apr 24, 1997 | Apr 16, 1997 | Return of allotments | |
Registry | Apr 17, 1997 | Apr 7, 1997 | Memorandum of association | |
Registry | Apr 17, 1997 | Apr 7, 1997 | Articles of association | |
Registry | Apr 17, 1997 | Apr 7, 1997 | Declaration of compliance | |
Registry | Apr 17, 1997 | Apr 7, 1997 | Notice of situation of registered office | |
Registry | Apr 17, 1997 | Apr 7, 1997 | Statement of nominal share capital | |
Registry | Apr 17, 1997 | Apr 7, 1997 | Duplicate of certificate of incorporation |