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, July 15, 1998 (3 decades ago) |
Company Number | 65550 |
Universal Entity Code | 0142-9217-1963-5871 |
Record last updated | Monday, August 25, 2014 10:14:41 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 22, 2009 | Oct 13, 2009 | Particulars of directors and secretaries | |
Registry | Oct 22, 2009 | Oct 13, 2009 | Statement no authority to maintain registered office address | |
Registry | Nov 16, 2006 | Nov 6, 2006 | Particulars of directors and secretaries | |
Financials | Apr 6, 2006 | Mar 28, 2006 | Annual filing of accounts | |
Financials | Apr 6, 2006 | Mar 28, 2006 | Annual filing of accounts 209... | |
Financials | Apr 6, 2006 | Mar 27, 2006 | Annual filing of accounts | |
Financials | Apr 6, 2006 | Mar 27, 2006 | Annual filing of accounts 75... | |
Registry | Sep 8, 2005 | Aug 30, 2005 | Annual return for the year 2005 | |
Registry | Aug 11, 2005 | Aug 5, 2005 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Aug 4, 2005 | Jul 29, 2005 | Annual return for the year 2004 | |
Financials | Feb 5, 2004 | Jan 31, 2004 | Annual filing of accounts | |
Registry | Sep 4, 2003 | Aug 29, 2003 | Annual return for the year 2003 | |
Financials | Feb 6, 2003 | Jan 29, 2003 | Annual filing of accounts | |
Registry | Oct 17, 2002 | Oct 9, 2002 | Annual return for the year 2002 | |
Registry | Nov 22, 2001 | Nov 13, 2001 | Annual return for the year 2001 | |
Registry | Oct 12, 2000 | Oct 6, 2000 | Annual return for the year 2000 | |
Registry | Jan 20, 2000 | Jan 14, 2000 | Annual return for the year 1999 | |
Registry | Jan 13, 2000 | Jan 5, 2000 | Return of particulars of directors | |
Registry | Jan 13, 2000 | Jan 5, 2000 | Return of allotments | |
Registry | Jul 23, 1998 | Jul 15, 1998 | Memorandum of association | |
Registry | Jul 23, 1998 | Jul 15, 1998 | Articles of association | |
Registry | Jul 23, 1998 | Jul 15, 1998 | Declaration of compliance | |
Registry | Jul 23, 1998 | Jul 15, 1998 | Notice of situation of registered office | |
Registry | Jul 23, 1998 | Jul 15, 1998 | Statement of nominal share capital | |
Registry | Jul 23, 1998 | Jul 15, 1998 | Duplicate of certificate of incorporation |