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, September 30, 1998 (3 decades ago) |
Company Number | 66351 |
Universal Entity Code | 5808-5129-0062-8458 |
Record last updated | Monday, August 25, 2014 9:47:44 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 21, 2006 | Dec 12, 2006 | Return of final winding up meeting by the liquidator | |
Registry | Dec 21, 2006 | Dec 12, 2006 | Liquidator's statement of account | |
Registry | Nov 23, 2006 | Nov 16, 2006 | Members voluntary winding up declaration of solvency | |
Registry | Nov 23, 2006 | Nov 16, 2006 | Members voluntary winding up declaration of solvency 488... | |
Registry | Nov 23, 2006 | Nov 16, 2006 | Notice to registrar of special resolution to wind up | |
Registry | Nov 23, 2006 | Nov 16, 2006 | Notice of appointment of liquidator | |
Registry | Nov 16, 2006 | Nov 9, 2006 | Particulars of directors and secretaries | |
Financials | Apr 20, 2006 | Apr 12, 2006 | Annual filing of accounts | |
Registry | Nov 24, 2005 | Nov 18, 2005 | Annual return for the year 2005 | |
Registry | Dec 2, 2004 | Nov 23, 2004 | Particulars of directors and secretaries | |
Financials | Nov 18, 2004 | Nov 9, 2004 | Annual filing of accounts | |
Registry | Feb 5, 2004 | Jan 30, 2004 | Annual return for the year 2003 | |
Financials | Jan 30, 2003 | Jan 24, 2003 | Annual filing of accounts | |
Registry | Nov 7, 2002 | Oct 29, 2002 | Annual return for the year 2002 | |
Registry | Feb 28, 2002 | Feb 19, 2002 | Particulars of directors and secretaries | |
Registry | Dec 13, 2001 | Dec 5, 2001 | Annual return for the year 2001 | |
Registry | Jan 18, 2001 | Jan 10, 2001 | Amended articles of association | |
Registry | Jan 18, 2001 | Jan 10, 2001 | Return of allotments | |
Registry | Jan 18, 2001 | Jan 10, 2001 | Return of allotments 185... | |
Registry | Jan 18, 2001 | Jan 10, 2001 | Voluntary return of members | |
Registry | Jan 18, 2001 | Jan 10, 2001 | Notice of redemption of share | |
Registry | Jan 18, 2001 | Jan 10, 2001 | Voluntary return of members | |
Registry | Jan 18, 2001 | Jan 10, 2001 | Return of allotments | |
Registry | Jan 18, 2001 | Jan 10, 2001 | Notice of redemption of share | |
Registry | Jan 18, 2001 | Jan 10, 2001 | Resolution redesignating share capital | |
Registry | Jan 18, 2001 | Jan 10, 2001 | Notice to redesignate share capital | |
Registry | Jan 18, 2001 | Jan 10, 2001 | Amended memorandum of association | |
Registry | Nov 30, 2000 | Nov 22, 2000 | Annual return for the year 2000 | |
Registry | Aug 31, 2000 | Aug 21, 2000 | Particulars of secretary | |
Registry | Aug 24, 2000 | Aug 17, 2000 | Return of particulars of directors | |
Registry | Apr 13, 2000 | Apr 5, 2000 | Return of allotments | |
Registry | Nov 25, 1999 | Nov 17, 1999 | Return of allotments 417... | |
Registry | Nov 11, 1999 | Nov 1, 1999 | Return of particulars of directors | |
Registry | Aug 19, 1999 | Aug 10, 1999 | Return of allotments | |
Registry | Jul 29, 1999 | Jul 20, 1999 | Return of allotments 243... | |
Registry | Jul 29, 1999 | Jul 20, 1999 | Return of allotments | |
Registry | Jul 29, 1999 | Jul 20, 1999 | Return of allotments 244... | |
Registry | May 6, 1999 | Apr 27, 1999 | Return of allotments | |
Registry | Feb 18, 1999 | Feb 10, 1999 | Return of allotments 237... | |
Registry | Feb 4, 1999 | Jan 29, 1999 | Return of particulars of directors | |
Registry | Oct 8, 1998 | Sep 30, 1998 | Memorandum of association | |
Registry | Oct 8, 1998 | Sep 30, 1998 | Articles of association | |
Registry | Oct 8, 1998 | Sep 30, 1998 | Declaration of compliance | |
Registry | Oct 8, 1998 | Sep 30, 1998 | Notice of situation of registered office | |
Registry | Oct 8, 1998 | Sep 30, 1998 | Statement of nominal share capital | |
Registry | Oct 8, 1998 | Sep 30, 1998 | Duplicate of certificate of incorporation |