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, August 3, 1998 (3 decades ago) |
Company Number | 65783 |
Universal Entity Code | 0045-7438-8991-5646 |
Record last updated | Monday, August 25, 2014 10:07:02 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 24, 2005 | Mar 17, 2005 | Return of final winding up meeting by the liquidator | |
Registry | Mar 24, 2005 | Mar 17, 2005 | Liquidator's statement of account | |
Registry | Mar 24, 2005 | Mar 17, 2005 | Any document filed by the liquidator | |
Registry | Dec 23, 2004 | Dec 13, 2004 | Members voluntary winding up declaration of solvency | |
Registry | Dec 23, 2004 | Dec 13, 2004 | Notice to registrar of special resolution to wind up | |
Registry | Dec 23, 2004 | Dec 13, 2004 | Notice of appointment of liquidator | |
Registry | Nov 25, 2004 | Nov 18, 2004 | Annual return for the year 2004 | |
Registry | Oct 23, 2003 | Oct 16, 2003 | Annual return for the year 2003 | |
Financials | Sep 25, 2003 | Sep 17, 2003 | Annual filing of accounts | |
Registry | Sep 26, 2002 | Sep 21, 2002 | Annual return for the year 2002 | |
Financials | Aug 8, 2002 | Jul 29, 2002 | Annual filing of accounts | |
Registry | Nov 15, 2001 | Nov 6, 2001 | Annual return for the year 2001 | |
Registry | Sep 22, 2000 | Sep 12, 2000 | Annual return for the year 2000 | |
Registry | Jul 27, 2000 | Jul 21, 2000 | Return of particulars of directors | |
Registry | Sep 23, 1999 | Sep 13, 1999 | Annual return for the year 1999 | |
Registry | Apr 22, 1999 | Apr 12, 1999 | Return of allotments | |
Registry | Apr 15, 1999 | Apr 9, 1999 | Resolution increasing nominal share capital | |
Registry | Apr 15, 1999 | Apr 9, 1999 | Notice of increase of nominal share capital | |
Registry | Apr 15, 1999 | Apr 9, 1999 | Statement of increase of nominal share capital | |
Registry | Apr 15, 1999 | Apr 9, 1999 | Amended memorandum of association | |
Registry | Apr 1, 1999 | Mar 22, 1999 | Return of particulars of directors | |
Registry | Apr 1, 1999 | Mar 22, 1999 | Return of allotments | |
Registry | Aug 13, 1998 | Aug 3, 1998 | Memorandum of association | |
Registry | Aug 13, 1998 | Aug 3, 1998 | Articles of association | |
Registry | Aug 13, 1998 | Aug 3, 1998 | Declaration of compliance | |
Registry | Aug 13, 1998 | Aug 3, 1998 | Notice of situation of registered office | |
Registry | Aug 13, 1998 | Aug 3, 1998 | Statement of nominal share capital | |
Registry | Aug 13, 1998 | Aug 3, 1998 | Duplicate of certificate of incorporation |