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, March 18, 1997 (3 decades ago) |
Company Number | 60906 |
Universal Entity Code | 4637-6670-8945-1262 |
Record last updated | Monday, August 25, 2014 1:33:27 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 29, 2007 | Mar 20, 2007 | Particulars of directors and secretaries | |
Registry | Feb 15, 2007 | Feb 7, 2007 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Mar 2, 2006 | Feb 25, 2006 | Annual return for the year 2005 | |
Financials | Feb 2, 2006 | Jan 28, 2006 | Annual filing of accounts | |
Registry | Oct 28, 2004 | Oct 21, 2004 | Annual return for the year 2004 | |
Registry | Oct 28, 2004 | Oct 21, 2004 | Particulars of directors and secretaries | |
Financials | May 13, 2004 | May 8, 2004 | Annual filing of accounts | |
Registry | Dec 29, 2003 | Dec 18, 2003 | Annual return for the year 2003 | |
Financials | Jun 12, 2003 | Jun 6, 2003 | Annual filing of accounts | |
Registry | Nov 7, 2002 | Oct 29, 2002 | Annual return for the year 2002 | |
Registry | Jan 24, 2002 | Jan 16, 2002 | Annual return for the year 2001 | |
Registry | Mar 29, 2001 | Mar 21, 2001 | Special resolution amending name | |
Registry | Mar 29, 2001 | Mar 21, 2001 | Amended memorandum of association | |
Registry | Mar 29, 2001 | Mar 21, 2001 | Amended articles of association | |
Registry | Mar 29, 2001 | Mar 21, 2001 | Duplicate certificate of change of name | |
Registry | Nov 30, 2000 | Nov 20, 2000 | Annual return for the year 2000 | |
Registry | Oct 21, 1999 | Oct 11, 1999 | Annual return for the year 1999 | |
Registry | Oct 29, 1998 | Oct 23, 1998 | Annual return for the year 1998 | |
Registry | Apr 3, 1997 | Mar 26, 1997 | Return of particulars of directors | |
Registry | Mar 27, 1997 | Mar 18, 1997 | Memorandum of association | |
Registry | Mar 27, 1997 | Mar 18, 1997 | Articles of association | |
Registry | Mar 27, 1997 | Mar 18, 1997 | Declaration of compliance | |
Registry | Mar 27, 1997 | Mar 18, 1997 | Notice of situation of registered office | |
Registry | Mar 27, 1997 | Mar 18, 1997 | Statement of nominal share capital | |
Registry | Mar 27, 1997 | Mar 18, 1997 | Duplicate of certificate of incorporation |