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 | Wednesday, November 11, 1998 (3 decades ago) |
Company Number | 66854 |
Universal Entity Code | 2500-1368-0368-3685 |
Record last updated | Monday, August 25, 2014 9:30:23 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 10, 2004 | Jun 3, 2004 | Application to cease registration under section 295a of the companies act ( | |
Registry | Jun 10, 2004 | Jun 3, 2004 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | May 20, 2004 | May 12, 2004 | Form of particulars for registration of charge | |
Registry | May 20, 2004 | May 12, 2004 | Entry in register of charges | |
Registry | May 20, 2004 | May 12, 2004 | Certificate of registration | |
Financials | Apr 22, 2004 | Apr 17, 2004 | Annual filing of accounts | |
Registry | Dec 4, 2003 | Nov 27, 2003 | Voluntary return of members | |
Registry | Dec 4, 2003 | Nov 28, 2003 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Dec 4, 2003 | Nov 28, 2003 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Dec 4, 2003 | Nov 28, 2003 | Gazette notice to redomicile out of gibraltar | |
Registry | Sep 11, 2003 | Sep 5, 2003 | Memorandum of satisfaction | |
Registry | Sep 11, 2003 | Sep 5, 2003 | Memorandum of satisfaction 813... | |
Registry | Sep 11, 2003 | Sep 5, 2003 | Memorandum of satisfaction | |
Registry | Sep 11, 2003 | Sep 5, 2003 | Memorandum of satisfaction 814... | |
Registry | Sep 11, 2003 | Sep 5, 2003 | Certificate of satisfaction | |
Registry | Sep 11, 2003 | Sep 5, 2003 | Certificate of satisfaction 815... | |
Registry | Sep 11, 2003 | Sep 5, 2003 | Certificate of satisfaction | |
Registry | Sep 11, 2003 | Sep 5, 2003 | Certificate of satisfaction 816... | |
Registry | Jul 10, 2003 | Jun 30, 2003 | Voluntary return of members | |
Registry | Jul 10, 2003 | Jun 30, 2003 | Letter of substitution | |
Registry | Jul 10, 2003 | Jun 30, 2003 | Substituted annual return for the year 2003 | |
Financials | May 2, 2003 | Apr 23, 2003 | Annual filing of accounts | |
Registry | Apr 3, 2003 | Mar 27, 2003 | Annual return for the year 2003 | |
Registry | Jan 23, 2003 | Jan 14, 2003 | Form of particulars for registration of charge | |
Registry | Jan 23, 2003 | Jan 14, 2003 | Entry in register of charges | |
Registry | Jan 23, 2003 | Jan 14, 2003 | Certificate of registration | |
Registry | Jan 16, 2003 | Jan 7, 2003 | Form of particulars for registration of charge | |
Registry | Jan 16, 2003 | Jan 7, 2003 | Entry in register of charges | |
Registry | Jan 16, 2003 | Jan 7, 2003 | Certificate of registration | |
Financials | Oct 17, 2002 | Oct 8, 2002 | Annual filing of accounts | |
Registry | May 9, 2002 | May 3, 2002 | Annual return for the year 2002 | |
Registry | Jul 19, 2001 | Jul 13, 2001 | Annual return for the year 2001 | |
Registry | Oct 19, 2000 | Oct 12, 2000 | Voluntary return of members | |
Registry | Sep 14, 2000 | Sep 7, 2000 | Annual return for the year 2000 | |
Registry | May 25, 2000 | May 16, 2000 | Voluntary return of members | |
Registry | Apr 29, 1999 | Apr 22, 1999 | Certificate of registration | |
Registry | Apr 29, 1999 | Apr 22, 1999 | Form of particulars for registration of charge | |
Registry | Apr 29, 1999 | Apr 22, 1999 | Entry in register of charges | |
Registry | Apr 8, 1999 | Mar 31, 1999 | Return of allotments | |
Registry | Apr 8, 1999 | Mar 31, 1999 | Resolution increasing nominal share capital | |
Registry | Apr 8, 1999 | Mar 31, 1999 | Notice of increase of nominal share capital | |
Registry | Apr 8, 1999 | Mar 31, 1999 | Statement of increase of nominal share capital | |
Registry | Apr 8, 1999 | Mar 31, 1999 | Amended memorandum of association | |
Registry | Apr 8, 1999 | Mar 30, 1999 | Voluntary return of members | |
Registry | Jan 14, 1999 | Jan 6, 1999 | Form of particulars for registration of charge | |
Registry | Jan 14, 1999 | Jan 6, 1999 | Form of particulars for registration of charge 375... | |
Registry | Jan 14, 1999 | Jan 6, 1999 | Form of particulars for registration of charge | |
Registry | Jan 14, 1999 | Jan 6, 1999 | Entry in register of charges | |
Registry | Jan 14, 1999 | Jan 6, 1999 | Entry in register of charges 376... | |
Registry | Jan 14, 1999 | Jan 6, 1999 | Entry in register of charges | |
Registry | Jan 14, 1999 | Jan 4, 1999 | Return of allotments | |
Registry | Jan 14, 1999 | Jan 6, 1999 | Certificate of registration | |
Registry | Jan 14, 1999 | Jan 6, 1999 | Certificate of registration 718... | |
Registry | Jan 14, 1999 | Jan 6, 1999 | Certificate of registration | |
Registry | Dec 17, 1998 | Dec 8, 1998 | Special resolution amending articles of association | |
Registry | Dec 17, 1998 | Dec 8, 1998 | Amended articles of association | |
Registry | Dec 17, 1998 | Dec 9, 1998 | Return of particulars of directors | |
Registry | Dec 17, 1998 | Dec 11, 1998 | Voluntary return of members | |
Registry | Nov 19, 1998 | Nov 11, 1998 | Memorandum of association | |
Registry | Nov 19, 1998 | Nov 11, 1998 | Articles of association | |
Registry | Nov 19, 1998 | Nov 11, 1998 | Declaration of compliance | |
Registry | Nov 19, 1998 | Nov 11, 1998 | Notice of situation of registered office | |
Registry | Nov 19, 1998 | Nov 11, 1998 | Statement of nominal share capital | |
Registry | Nov 19, 1998 | Nov 11, 1998 | Duplicate of certificate of incorporation |