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 | Tuesday, December 23, 1997 (3 decades ago) |
Company Number | 63596 |
Universal Entity Code | 6802-3466-8261-0909 |
Record last updated | Monday, August 25, 2014 11:45:47 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 29, 2009 | Jan 20, 2009 | Particulars of directors and secretaries | |
Registry | Jan 22, 2009 | Jan 14, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jan 24, 2008 | Jan 15, 2008 | Annual return for the year 2007 | |
Registry | Feb 23, 2006 | Feb 16, 2006 | Annual return for the year 2005 | |
Registry | Feb 23, 2006 | Feb 16, 2006 | Notice of change of situation of registered office | |
Financials | Jan 5, 2006 | Dec 22, 2005 | Annual filing of accounts | |
Financials | Apr 14, 2005 | Apr 5, 2005 | Annual filing of accounts 193... | |
Registry | Apr 7, 2005 | Mar 30, 2005 | Particulars of directors and secretaries | |
Registry | Jun 10, 2004 | Jun 4, 2004 | Voluntary return of members | |
Registry | Jan 22, 2004 | Jan 14, 2004 | Annual return for the year 2003 | |
Financials | Dec 29, 2003 | Dec 18, 2003 | Annual filing of accounts | |
Financials | Jan 2, 2003 | Dec 18, 2002 | Annual filing of accounts 479... | |
Registry | Feb 14, 2002 | Feb 9, 2002 | Annual return for the year 2001 | |
Registry | Feb 8, 2001 | Feb 2, 2001 | Particulars of directors and secretaries | |
Registry | Jan 25, 2001 | Jan 15, 2001 | Annual return for the year 2000 | |
Registry | Feb 3, 2000 | Jan 24, 2000 | Annual return for the year 1999 | |
Registry | Jan 28, 1999 | Jan 20, 1999 | Annual return for the year 1998 | |
Registry | Jan 22, 1998 | Jan 12, 1998 | Special resolution filed | |
Registry | Jan 15, 1998 | Jan 7, 1998 | Return of particulars of directors | |
Registry | Jan 15, 1998 | Jan 5, 1998 | Return of allotments | |
Registry | Dec 30, 1997 | Dec 23, 1997 | Memorandum of association | |
Registry | Dec 30, 1997 | Dec 23, 1997 | Articles of association | |
Registry | Dec 30, 1997 | Dec 23, 1997 | Declaration of compliance | |
Registry | Dec 30, 1997 | Dec 23, 1997 | Notice of situation of registered office | |
Registry | Dec 30, 1997 | Dec 23, 1997 | Statement of nominal share capital | |
Registry | Dec 30, 1997 | Dec 23, 1997 | Duplicate of certificate of incorporation |