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, June 16, 1998 (3 decades ago) |
Company Number | 65254 |
Universal Entity Code | 4795-6510-4077-8712 |
Record last updated | Monday, August 25, 2014 10:23:49 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Nov 30, 2006 | Nov 23, 2006 | Application to cease registration under section 295a of the companies act ( | |
Registry | Nov 30, 2006 | Nov 23, 2006 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Nov 23, 2006 | Nov 18, 2006 | Consent to redomicile out of gibraltar | |
Registry | Oct 26, 2006 | Oct 18, 2006 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Oct 26, 2006 | Oct 18, 2006 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Oct 26, 2006 | Oct 18, 2006 | Gazette notice to redomicile out of gibraltar | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Voluntary return of members | |
Registry | Oct 19, 2006 | Oct 11, 2006 | Particulars of directors and secretaries | |
Registry | Oct 5, 2006 | Sep 29, 2006 | Letter of substitution | |
Registry | Oct 5, 2006 | Sep 29, 2006 | Substituted annual return for the year 2000 | |
Registry | Oct 5, 2006 | Sep 29, 2006 | Letter of substitution | |
Registry | Oct 5, 2006 | Sep 29, 2006 | Substituted annual return for the year 2001 | |
Financials | Oct 5, 2006 | Sep 29, 2006 | Annual filing of accounts | |
Financials | Oct 5, 2006 | Sep 29, 2006 | Annual filing of accounts 391... | |
Financials | Oct 5, 2006 | Sep 29, 2006 | Annual filing of accounts | |
Registry | Jul 27, 2006 | Jul 22, 2006 | Annual return for the year 2006 | |
Registry | May 4, 2006 | Apr 28, 2006 | Particulars of directors and secretaries | |
Registry | Sep 22, 2005 | Sep 13, 2005 | Annual return for the year 2005 | |
Registry | Jul 14, 2005 | Jul 8, 2005 | Particulars of directors and secretaries | |
Registry | Oct 14, 2004 | Oct 4, 2004 | Annual return for the year 2004 | |
Registry | Feb 12, 2004 | Feb 7, 2004 | Voluntary return of members | |
Registry | Jan 15, 2004 | Jan 8, 2004 | Particulars of directors and secretaries | |
Registry | Oct 23, 2003 | Oct 13, 2003 | Annual return for the year 2003 | |
Financials | Mar 20, 2003 | Mar 13, 2003 | Annual filing of accounts | |
Registry | Oct 24, 2002 | Oct 17, 2002 | Annual return for the year 2002 | |
Registry | Sep 27, 2001 | Sep 19, 2001 | Annual return for the year 2001 | |
Registry | Oct 5, 2000 | Sep 25, 2000 | Annual return for the year 2000 | |
Registry | Jul 22, 1999 | Jul 16, 1999 | Annual return for the year 1999 | |
Registry | Aug 6, 1998 | Jul 27, 1998 | Return of particulars of directors | |
Registry | Jun 25, 1998 | Jun 16, 1998 | Memorandum of association | |
Registry | Jun 25, 1998 | Jun 16, 1998 | Articles of association | |
Registry | Jun 25, 1998 | Jun 16, 1998 | Declaration of compliance | |
Registry | Jun 25, 1998 | Jun 16, 1998 | Notice of situation of registered office | |
Registry | Jun 25, 1998 | Jun 16, 1998 | Statement of nominal share capital | |
Registry | Jun 25, 1998 | Jun 16, 1998 | Duplicate of certificate of incorporation |