Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Monday, January 6, 1997 (3 decades ago) |
Company Number | 44672 |
Universal Entity Code | 7437-3035-2718-6227 |
Record last updated | Monday, August 25, 2014 2:11:51 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Dec 2, 2010 | Nov 23, 2010 | Particulars of directors and secretaries | |
Registry | Nov 11, 2010 | Nov 3, 2010 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Sep 30, 2010 | Sep 23, 2010 | Particulars of directors and secretaries | |
Registry | Sep 30, 2010 | Sep 23, 2010 | Notice of change of situation of registered office | |
Registry | Sep 16, 2010 | Sep 8, 2010 | Annual return for the year 2010 | |
Registry | Dec 24, 2009 | Dec 15, 2009 | Annual return for the year 2009 | |
Registry | Nov 6, 2008 | Oct 29, 2008 | Annual return for the year 2008 | |
Registry | Nov 6, 2008 | Oct 28, 2008 | Letter of substitution | |
Registry | Nov 6, 2008 | Oct 28, 2008 | Substituted annual return for the year 2007 | |
Financials | Apr 17, 2008 | Apr 10, 2008 | Annual filing of accounts | |
Financials | Apr 17, 2008 | Apr 10, 2008 | Annual filing of accounts 632... | |
Financials | Apr 17, 2008 | Apr 10, 2008 | Annual filing of accounts | |
Registry | Jan 31, 2008 | Jan 23, 2008 | Annual return for the year 2007 | |
Registry | Dec 20, 2007 | Dec 12, 2007 | Particulars of directors and secretaries | |
Registry | Feb 22, 2007 | Feb 15, 2007 | Annual return for the year 2006 | |
Financials | Jul 27, 2006 | Jul 19, 2006 | Annual filing of accounts | |
Financials | Jul 27, 2006 | Jul 19, 2006 | Annual filing of accounts 304... | |
Registry | Jun 30, 2005 | Jun 21, 2005 | Memorandum of satisfaction | |
Registry | Jun 30, 2005 | Jun 21, 2005 | Certificate of satisfaction | |
Registry | Jun 30, 2005 | Jun 20, 2005 | Particulars of secretaries | |
Registry | Jun 30, 2005 | Jun 20, 2005 | Voluntary return of members | |
Registry | Jun 23, 2005 | Jun 16, 2005 | Letter of substitution | |
Registry | Jun 23, 2005 | Jun 16, 2005 | Substituted return of particulars of directors | |
Registry | Jun 23, 2005 | Jun 16, 2005 | Letter of substitution | |
Registry | Jun 23, 2005 | Jun 16, 2005 | Substituted annual return for the year 2005 | |
Registry | Jun 16, 2005 | Jun 10, 2005 | Notice of change of situation of registered office | |
Registry | Jun 16, 2005 | Jun 11, 2005 | Particulars of directors and secretaries | |
Registry | Apr 21, 2005 | Apr 13, 2005 | Annual return for the year 2005 | |
Registry | Jan 20, 2005 | Jan 12, 2005 | Particulars of directors and secretaries | |
Registry | Jan 13, 2005 | Jan 6, 2005 | Particulars of directors and secretaries 238... | |
Registry | Sep 23, 2004 | Sep 15, 2004 | Voluntary return of members | |
Financials | Aug 12, 2004 | Aug 5, 2004 | Annual filing of accounts | |
Registry | May 20, 2004 | May 14, 2004 | Substituted annual return for the year 2004 | |
Registry | May 20, 2004 | May 14, 2004 | Notice of change of situation of registered office | |
Registry | May 20, 2004 | May 14, 2004 | Letter of substitution | |
Registry | Apr 8, 2004 | Apr 2, 2004 | Annual return for the year 2004 | |
Registry | Apr 8, 2004 | Apr 2, 2004 | Annual return for the year 2003 | |
Financials | Jun 26, 2003 | Jun 17, 2003 | Annual filing of accounts | |
Registry | Jun 19, 2003 | Jun 11, 2003 | Particulars of directors and secretaries | |
Registry | May 22, 2003 | May 12, 2003 | Memorandum of satisfaction | |
Registry | May 22, 2003 | May 12, 2003 | Certificate of satisfaction | |
Registry | May 15, 2003 | May 6, 2003 | Particulars of directors and secretaries | |
Registry | Dec 5, 2002 | Nov 30, 2002 | Annual return for the year 2002 | |
Registry | Sep 26, 2002 | Sep 18, 2002 | Particulars of directors and secretaries | |
Registry | Sep 6, 2001 | Aug 28, 2001 | Certificate of registration | |
Registry | Sep 6, 2001 | Aug 28, 2001 | Form of particulars for registration of charge | |
Registry | Sep 6, 2001 | Aug 28, 2001 | Entry in register of charges | |
Registry | May 10, 2001 | May 3, 2001 | Annual return for the year 2001 | |
Registry | Nov 9, 2000 | Oct 30, 2000 | Annual return for the year 2000 | |
Registry | Nov 9, 2000 | Oct 30, 2000 | Return of particulars of directors | |
Registry | Dec 2, 1999 | Nov 23, 1999 | Annual return for the year 1999 | |
Registry | Aug 20, 1998 | Aug 10, 1998 | Voluntary return of members | |
Registry | Aug 20, 1998 | Aug 10, 1998 | Annual return for the year 1998 | |
Registry | Aug 13, 1998 | Aug 6, 1998 | Memorandum of satisfaction | |
Registry | Aug 13, 1998 | Aug 6, 1998 | Memorandum of satisfaction 352... | |
Registry | Aug 13, 1998 | Aug 6, 1998 | Memorandum of satisfaction | |
Registry | Aug 13, 1998 | Aug 6, 1998 | Memorandum of satisfaction 353... | |
Registry | Aug 13, 1998 | Aug 6, 1998 | Certificate of satisfaction | |
Registry | Aug 13, 1998 | Aug 6, 1998 | Certificate of satisfaction 353... | |
Registry | Aug 13, 1998 | Aug 6, 1998 | Certificate of satisfaction | |
Registry | Aug 13, 1998 | Aug 6, 1998 | Certificate of satisfaction 354... | |
Registry | Jul 16, 1998 | Jul 10, 1998 | Notice of change of situation of registered office | |
Registry | Feb 5, 1998 | Jan 28, 1998 | Letter of substitution | |
Registry | Feb 5, 1998 | Jan 28, 1998 | Substituted annual return for the year 1997 | |
Registry | Feb 5, 1998 | Jan 29, 1998 | Return of particulars of directors | |
Registry | Dec 11, 1997 | Dec 3, 1997 | Annual return for the year 1997 | |
Registry | Nov 13, 1997 | Nov 5, 1997 | Return of particulars of directors | |
Registry | Jan 23, 1997 | Jan 13, 1997 | Return of particulars of directors 89... | |
Registry | Jan 23, 1997 | Jan 13, 1997 | Return of particulars of directors | |
Registry | Jan 16, 1997 | Jan 6, 1997 | Certificate of registration | |
Registry | Jan 16, 1997 | Jan 6, 1997 | Certificate of registration 697... | |
Registry | Jan 16, 1997 | Jan 6, 1997 | Certificate of registration | |
Registry | Jan 16, 1997 | Jan 6, 1997 | Certificate of registration 697... | |
Registry | Jan 16, 1997 | Jan 6, 1997 | Certificate of registration | |
Registry | Jan 16, 1997 | Jan 6, 1997 | Notice of change of situation of registered office | |
Registry | Jan 16, 1997 | Jan 6, 1997 | Special resolution amending name | |
Registry | Jan 16, 1997 | Jan 6, 1997 | Amended memorandum of association | |
Registry | Jan 16, 1997 | Jan 6, 1997 | Amended articles of association | |
Registry | Jan 16, 1997 | Jan 6, 1997 | Duplicate certificate of change of name | |
Registry | Jan 16, 1997 | Jan 6, 1997 | Form of particulars for registration of charge | |
Registry | Jan 16, 1997 | Jan 6, 1997 | Form of particulars for registration of charge 55... | |
Registry | Jan 16, 1997 | Jan 6, 1997 | Form of particulars for registration of charge | |
Registry | Jan 16, 1997 | Jan 6, 1997 | Form of particulars for registration of charge 56... | |
Registry | Jan 16, 1997 | Jan 6, 1997 | Form of particulars for registration of charge | |
Registry | Jan 16, 1997 | Jan 7, 1997 | Voluntary return of members | |
Registry | Jan 16, 1997 | Jan 6, 1997 | Entry in register of charges | |
Registry | Jan 16, 1997 | Jan 6, 1997 | Entry in register of charges 57... | |
Registry | Jan 16, 1997 | Jan 6, 1997 | Entry in register of charges | |
Registry | Jan 16, 1997 | Jan 6, 1997 | Entry in register of charges 58... | |
Registry | Jan 16, 1997 | Jan 6, 1997 | Entry in register of charges | |
Registry | Mar 28, 1996 | Mar 18, 1996 | Annual return for the year 1996 | |
Registry | Feb 1, 1996 | Jan 24, 1996 | Annual return for the year 1995 | |
Registry | Dec 8, 1994 | Nov 28, 1994 | Annual return for the year 1994 | |
Registry | Dec 8, 1994 | Nov 28, 1994 | Annual return for the year 1993 |