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, July 6, 1998 (3 decades ago) |
Company Number | 65464 |
Universal Entity Code | 7280-7703-0435-1440 |
Record last updated | Monday, August 25, 2014 10:15:57 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 26, 2007 | Jul 18, 2007 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Mar 22, 2007 | Mar 13, 2007 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 16, 2006 | Annual return for the year 2005 | |
Registry | Jan 13, 2005 | Jan 6, 2005 | Particulars of directors and secretaries | |
Registry | Oct 14, 2004 | Oct 9, 2004 | Substituted annual return for the year 2004 | |
Registry | Oct 14, 2004 | Oct 9, 2004 | Letter of substitution | |
Registry | Aug 26, 2004 | Aug 20, 2004 | Annual return for the year 2004 | |
Registry | Feb 5, 2004 | Jan 30, 2004 | Annual return for the year 2003 | |
Financials | Feb 5, 2004 | Jan 31, 2004 | Annual filing of accounts | |
Registry | Feb 5, 2004 | Jan 30, 2004 | Annual return for the year 2002 | |
Financials | Jan 16, 2003 | Jan 7, 2003 | Annual filing of accounts | |
Registry | Jan 10, 2002 | Jan 4, 2002 | Annual return for the year 2001 | |
Registry | Sep 22, 2000 | Sep 13, 2000 | Annual return for the year 2000 | |
Registry | Aug 31, 2000 | Aug 21, 2000 | Particulars of secretary | |
Registry | Feb 10, 2000 | Feb 2, 2000 | Annual return for the year 1999 | |
Registry | Nov 26, 1998 | Nov 17, 1998 | Notice of redemption of share | |
Registry | Nov 26, 1998 | Nov 20, 1998 | Return of allotments | |
Registry | Nov 26, 1998 | Nov 18, 1998 | Return of allotments 333... | |
Registry | Nov 26, 1998 | Nov 18, 1998 | Return of allotments | |
Registry | Nov 26, 1998 | Nov 18, 1998 | Resolution redesignating share capital | |
Registry | Nov 26, 1998 | Nov 18, 1998 | Notice to redesignate share capital | |
Registry | Nov 26, 1998 | Nov 18, 1998 | Amended memorandum of association | |
Registry | Aug 13, 1998 | Aug 5, 1998 | Special resolution amending articles of association | |
Registry | Aug 13, 1998 | Aug 5, 1998 | Amended articles of association | |
Registry | Jul 30, 1998 | Jul 23, 1998 | Return of particulars of directors | |
Registry | Jul 16, 1998 | Jul 6, 1998 | Memorandum of association | |
Registry | Jul 16, 1998 | Jul 6, 1998 | Articles of association | |
Registry | Jul 16, 1998 | Jul 6, 1998 | Declaration of compliance | |
Registry | Jul 16, 1998 | Jul 6, 1998 | Notice of situation of registered office | |
Registry | Jul 16, 1998 | Jul 6, 1998 | Statement of nominal share capital | |
Registry | Jul 16, 1998 | Jul 6, 1998 | Duplicate of certificate of incorporation |