Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Tuesday, December 22, 1998 (3 decades ago) |
Company Number | 67467 |
Universal Entity Code | 7456-1487-2999-3803 |
Record last updated | Sunday, August 2, 2015 12:09:27 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jul 16, 2015 | Jul 8, 2015 | Letter for striking off | |
Registry | Feb 5, 2015 | Jan 26, 2015 | Annual return for the year 2014 | |
Registry | Feb 6, 2014 | Jan 29, 2014 | Annual return for the year 2013 | |
Registry | Jan 30, 2014 | Jan 24, 2014 | Return of share transfer | |
Registry | Jan 31, 2013 | Jan 23, 2013 | Annual return for the year 2012 | |
Registry | Jan 20, 2011 | Jan 15, 2011 | Annual return for the year 2010 | |
Registry | Jan 7, 2010 | Dec 22, 2009 | Annual return for the year 2009 | |
Registry | Feb 26, 2009 | Feb 16, 2009 | Particulars of directors and secretaries | |
Registry | Feb 26, 2009 | Feb 16, 2009 | Notice of change of situation of registered office | |
Registry | Feb 26, 2009 | Feb 16, 2009 | Annual return for the year 2008 | |
Registry | Feb 7, 2008 | Jan 30, 2008 | Particulars of secretaries | |
Registry | Feb 7, 2008 | Jan 31, 2008 | Annual return for the year 2007 | |
Registry | Feb 8, 2007 | Feb 1, 2007 | Particulars of directors and secretaries | |
Registry | Feb 8, 2007 | Feb 3, 2007 | Annual return for the year 2005 | |
Registry | Feb 8, 2007 | Feb 3, 2007 | Annual return for the year 2006 | |
Registry | Jan 27, 2005 | Jan 19, 2005 | Annual return for the year 2004 | |
Registry | Oct 16, 2003 | Oct 6, 2003 | Particulars of directors and secretaries | |
Registry | Mar 27, 2003 | Mar 20, 2003 | Letter of substitution | |
Registry | Mar 27, 2003 | Mar 20, 2003 | Substituted return of particulars of directors | |
Registry | Mar 27, 2003 | Mar 20, 2003 | Particulars of directors and secretaries | |
Registry | Mar 13, 2003 | Mar 7, 2003 | Voluntary return of members | |
Registry | Feb 13, 2003 | Feb 6, 2003 | Annual return for the year 2002 | |
Registry | Feb 13, 2003 | Feb 6, 2003 | Notice of change of situation of registered office | |
Financials | Jan 23, 2003 | Jan 15, 2003 | Annual filing of accounts | |
Registry | Jul 11, 2002 | Jul 5, 2002 | Particulars of directors and secretaries | |
Registry | Jan 31, 2002 | Jan 23, 2002 | Annual return for the year 2001 | |
Registry | Jan 31, 2002 | Jan 23, 2002 | Annual return for the year 2000 | |
Registry | Feb 10, 2000 | Jan 31, 2000 | Annual return for the year 1999 | |
Registry | Feb 25, 1999 | Feb 15, 1999 | Voluntary return of members | |
Registry | Jan 28, 1999 | Jan 20, 1999 | Return of allotments | |
Registry | Jan 28, 1999 | Jan 19, 1999 | Return of particulars of directors | |
Registry | Jan 7, 1999 | Dec 22, 1998 | Memorandum of association | |
Registry | Jan 7, 1999 | Dec 22, 1998 | Articles of association | |
Registry | Jan 7, 1999 | Dec 22, 1998 | Declaration of compliance | |
Registry | Jan 7, 1999 | Dec 22, 1998 | Notice of situation of registered office | |
Registry | Jan 7, 1999 | Dec 22, 1998 | Statement of nominal share capital | |
Registry | Jan 7, 1999 | Dec 22, 1998 | Duplicate of certificate of incorporation |