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 | Thursday, October 23, 1997 (3 decades ago) |
Company Number | 62998 |
Universal Entity Code | 8400-3357-1295-5166 |
Record last updated | Friday, April 17, 2015 12:08:17 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 10, 2013 | Jan 2, 2013 | Notice of change of situation of registered office | |
Registry | Jan 10, 2013 | Jan 3, 2013 | Particulars of directors and secretaries | |
Registry | Jan 10, 2013 | Jan 3, 2013 | Voluntary return of members | |
Registry | May 27, 2010 | May 21, 2010 | Notice of cessation to act as receiver or manager | |
Registry | Dec 24, 2009 | Dec 15, 2009 | Statement no authority to maintain registered office address | |
Registry | Dec 17, 2009 | Dec 11, 2009 | Particulars of directors and secretaries | |
Registry | Dec 10, 2009 | Dec 3, 2009 | Receiver's statement of account | |
Registry | Nov 19, 2009 | Nov 9, 2009 | Receiver's statement of account 56... | |
Registry | Nov 12, 2009 | Nov 6, 2009 | Annual return for the year 2009 | |
Registry | Jan 8, 2009 | Dec 15, 2008 | Notice of appointment of receiver or manager | |
Registry | Nov 13, 2008 | Nov 3, 2008 | Annual return for the year 2008 | |
Registry | Aug 14, 2008 | Aug 4, 2008 | Form of particulars for registration of charge | |
Registry | Aug 14, 2008 | Aug 4, 2008 | Entry in register of charges | |
Registry | Aug 14, 2008 | Aug 4, 2008 | Certificate of registration | |
Registry | Aug 7, 2008 | Aug 1, 2008 | Particulars of directors and secretaries | |
Registry | Dec 13, 2007 | Dec 7, 2007 | Voluntary return of members | |
Registry | Dec 13, 2007 | Dec 7, 2007 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Particulars of directors and secretaries | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Notice of change of situation of registered office | |
Registry | Oct 25, 2007 | Oct 19, 2007 | Annual return for the year 2007 | |
Registry | Nov 16, 2006 | Nov 8, 2006 | Annual return for the year 2006 | |
Financials | Apr 20, 2006 | Apr 12, 2006 | Annual filing of accounts | |
Registry | Dec 8, 2005 | Nov 30, 2005 | Annual return for the year 2005 | |
Financials | Dec 8, 2005 | Nov 29, 2005 | Annual filing of accounts | |
Registry | Jan 20, 2005 | Jan 10, 2005 | Annual return for the year 2004 | |
Financials | Jul 22, 2004 | Jul 16, 2004 | Annual filing of accounts | |
Financials | Jun 3, 2004 | May 29, 2004 | Annual filing of accounts 675... | |
Registry | Dec 11, 2003 | Dec 5, 2003 | Annual return for the year 2003 | |
Financials | Oct 31, 2002 | Oct 21, 2002 | Annual filing of accounts | |
Registry | Oct 24, 2002 | Oct 18, 2002 | Annual return for the year 2002 | |
Registry | Jan 10, 2002 | Jan 3, 2002 | Annual return for the year 2001 | |
Financials | Jan 3, 2002 | Dec 24, 2001 | Annual filing of accounts | |
Registry | Oct 26, 2000 | Oct 19, 2000 | Annual return for the year 2000 | |
Registry | Oct 28, 1999 | Oct 19, 1999 | Annual return for the year 1999 | |
Registry | Oct 22, 1998 | Oct 16, 1998 | Annual return for the year 1998 | |
Registry | Nov 13, 1997 | Nov 5, 1997 | Return of particulars of directors | |
Registry | Oct 30, 1997 | Oct 23, 1997 | Memorandum of association | |
Registry | Oct 30, 1997 | Oct 23, 1997 | Articles of association | |
Registry | Oct 30, 1997 | Oct 23, 1997 | Declaration of compliance | |
Registry | Oct 30, 1997 | Oct 23, 1997 | Notice of situation of registered office | |
Registry | Oct 30, 1997 | Oct 23, 1997 | Statement of nominal share capital | |
Registry | Oct 30, 1997 | Oct 23, 1997 | Duplicate of certificate of incorporation |