Extended Company Report |
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, September 30, 1996 (3 decades ago) |
Company Number | 59217 |
Universal Entity Code | 2677-9629-5428-5357 |
Record last updated | Monday, August 25, 2014 2:45:19 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 21, 2007 | Jun 13, 2007 | Members voluntary winding up declaration of solvency | |
Registry | May 31, 2007 | May 21, 2007 | Letter of substitution | |
Registry | May 31, 2007 | May 21, 2007 | Substituted return of particulars of directors | |
Registry | May 31, 2007 | May 21, 2007 | Letter of substitution | |
Registry | May 31, 2007 | May 21, 2007 | Substituted return of particulars of directors | |
Registry | May 31, 2007 | May 21, 2007 | Letter of substitution | |
Registry | May 31, 2007 | May 21, 2007 | Substituted annual return for the year 2001 | |
Registry | May 31, 2007 | May 21, 2007 | Letter of substitution | |
Registry | May 31, 2007 | May 21, 2007 | Substituted annual return for the year 2002 | |
Registry | May 31, 2007 | May 21, 2007 | Letter of substitution | |
Registry | May 31, 2007 | May 21, 2007 | Substituted annual return for the year 2003 | |
Registry | May 31, 2007 | May 21, 2007 | Letter of substitution | |
Registry | May 31, 2007 | May 21, 2007 | Substituted annual return for the year 2004 | |
Registry | May 31, 2007 | May 21, 2007 | Letter of substitution | |
Registry | May 31, 2007 | May 21, 2007 | Substituted annual return for the year 2005 | |
Registry | May 31, 2007 | May 23, 2007 | Letter of substitution | |
Registry | May 31, 2007 | May 23, 2007 | Substituted annual return for the year 2006 | |
Registry | May 24, 2007 | May 16, 2007 | Particulars of directors and secretaries | |
Registry | Oct 12, 2006 | Oct 4, 2006 | Annual return for the year 2006 | |
Registry | Jul 13, 2006 | Jul 7, 2006 | Letter of substitution | |
Registry | Jul 13, 2006 | Jul 7, 2006 | Substituted annual return for the year 1997 | |
Registry | Jul 13, 2006 | Jul 7, 2006 | Letter of substitution | |
Registry | Jul 13, 2006 | Jul 7, 2006 | Substituted annual return for the year 1998 | |
Registry | Jun 15, 2006 | Jun 6, 2006 | Particulars of directors and secretaries | |
Registry | Jun 15, 2006 | Jun 7, 2006 | Particulars of directors and secretaries 233... | |
Registry | Apr 13, 2006 | Apr 3, 2006 | Order by the registrar to re-instate | |
Registry | Apr 13, 2006 | Apr 3, 2006 | Annual return for the year 1999 | |
Registry | Apr 13, 2006 | Apr 3, 2006 | Particulars of secretaries | |
Registry | Apr 13, 2006 | Apr 3, 2006 | Particulars of secretaries 36... | |
Registry | Apr 13, 2006 | Apr 3, 2006 | Notice of change of situation of registered office | |
Registry | Apr 13, 2006 | Apr 3, 2006 | Annual return for the year 2000 | |
Registry | Apr 13, 2006 | Apr 3, 2006 | Annual return for the year 2001 | |
Registry | Apr 13, 2006 | Apr 3, 2006 | Annual return for the year 2002 | |
Registry | Apr 13, 2006 | Apr 3, 2006 | Annual return for the year 2003 | |
Registry | Apr 13, 2006 | Apr 3, 2006 | Annual return for the year 2004 | |
Registry | Apr 13, 2006 | Apr 3, 2006 | Annual return for the year 2005 | |
Registry | Feb 16, 2006 | Feb 7, 2006 | Application to re-instate a company to the register | |
Registry | Feb 16, 2006 | Feb 7, 2006 | Affidavit in suport of application | |
Registry | May 6, 1999 | Apr 26, 1999 | Return of particulars of directors | |
Registry | Dec 3, 1998 | Nov 27, 1998 | Return of particulars of directors 560... | |
Registry | Dec 3, 1998 | Nov 27, 1998 | Annual return for the year 1998 | |
Registry | Dec 3, 1998 | Nov 23, 1998 | Letter of substitution | |
Registry | Dec 3, 1998 | Nov 23, 1998 | Substituted annual return for the year 1997 | |
Registry | Nov 26, 1998 | Nov 18, 1998 | Return of particulars of directors | |
Registry | Nov 26, 1998 | Nov 18, 1998 | Notice of change of situation of registered office | |
Registry | Nov 26, 1998 | Nov 18, 1998 | Resolution consolidating nominal share capital | |
Registry | Nov 26, 1998 | Nov 18, 1998 | Notice of consolidation of nominal share capital | |
Registry | Nov 26, 1998 | Nov 18, 1998 | Statement of consolidation of nominal share capital | |
Registry | Nov 26, 1998 | Nov 18, 1998 | Amended memorandum of association | |
Registry | Nov 26, 1998 | Nov 18, 1998 | Substituted return of particulars of directors | |
Registry | Nov 26, 1998 | Nov 18, 1998 | Letter of substitution | |
Registry | Dec 11, 1997 | Dec 2, 1997 | Annual return for the year 1997 | |
Registry | Oct 24, 1996 | Oct 16, 1996 | Special resolution amending articles of association | |
Registry | Oct 24, 1996 | Oct 16, 1996 | Amended articles of association | |
Registry | Oct 24, 1996 | Oct 15, 1996 | Return of particulars of directors | |
Registry | Oct 10, 1996 | Sep 30, 1996 | Memorandum of association | |
Registry | Oct 10, 1996 | Sep 30, 1996 | Articles of association | |
Registry | Oct 10, 1996 | Sep 30, 1996 | Declaration of compliance | |
Registry | Oct 10, 1996 | Sep 30, 1996 | Notice of situation of registered office | |
Registry | Oct 10, 1996 | Sep 30, 1996 | Statement of nominal share capital | |
Registry | Oct 10, 1996 | Sep 30, 1996 | Duplicate of certificate of incorporation |