Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, November 9, 1998 (3 decades ago) |
| Company Number | 66791 |
| Universal Entity Code | 4794-9980-6867-0738 |
| Record last updated | Tuesday, December 15, 2015 10:38:22 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 20, 2015 | Aug 12, 2015 | Letter for striking off | |
| Registry | Jan 29, 2015 | Jan 24, 2015 | Annual return for the year 2014 | |
| Registry | Jan 30, 2014 | Jan 25, 2014 | Annual return for the year 2013 | |
| Registry | Jan 31, 2013 | Jan 23, 2013 | Annual return for the year 2012 | |
| Registry | Sep 13, 2012 | Sep 7, 2012 | Particulars of directors and secretaries | |
| Financials | Jul 21, 2011 | Jul 15, 2011 | Annual filing of accounts | |
| Registry | Jan 27, 2011 | Jan 22, 2011 | Annual return for the year 2010 | |
| Registry | Nov 25, 2010 | Nov 18, 2010 | Particulars of directors and secretaries | |
| Registry | May 27, 2010 | May 17, 2010 | Particulars of directors and secretaries 66... | |
| Registry | Jan 21, 2010 | Jan 13, 2010 | Annual return for the year 2009 | |
| Registry | Jan 22, 2009 | Jan 15, 2009 | Annual return for the year 2008 | |
| Registry | Jan 3, 2008 | Dec 19, 2007 | Particulars of directors and secretaries | |
| Registry | Jan 11, 2007 | Jan 3, 2007 | Annual return for the year 2006 | |
| Registry | Feb 23, 2006 | Feb 13, 2006 | Particulars of directors and secretaries | |
| Financials | Feb 16, 2006 | Feb 7, 2006 | Annual filing of accounts | |
| Registry | Feb 9, 2006 | Feb 3, 2006 | Particulars of directors and secretaries | |
| Registry | Jan 12, 2006 | Jan 3, 2006 | Annual return for the year 2005 | |
| Registry | Jul 7, 2005 | Jun 30, 2005 | Particulars of directors and secretaries | |
| Financials | Apr 28, 2005 | Apr 20, 2005 | Annual filing of accounts | |
| Registry | Apr 21, 2005 | Apr 14, 2005 | Particulars of directors and secretaries | |
| Registry | Jan 6, 2005 | Dec 21, 2004 | Annual return for the year 2004 | |
| Registry | Dec 16, 2004 | Dec 6, 2004 | Special resolution filed | |
| Registry | Mar 4, 2004 | Feb 25, 2004 | Particulars of directors and secretaries | |
| Financials | Feb 12, 2004 | Feb 7, 2004 | Annual filing of accounts | |
| Registry | Sep 11, 2003 | Sep 1, 2003 | Particulars of directors and secretaries | |
| Financials | Feb 20, 2003 | Feb 12, 2003 | Annual filing of accounts | |
| Registry | Jan 9, 2003 | Jan 3, 2003 | Annual return for the year 2002 | |
| Registry | May 30, 2002 | May 23, 2002 | Particulars of directors and secretaries | |
| Registry | Jan 10, 2002 | Jan 4, 2002 | Annual return for the year 2001 | |
| Registry | Nov 8, 2001 | Nov 2, 2001 | Particulars of directors and secretaries | |
| Registry | Apr 5, 2001 | Mar 26, 2001 | Particulars of directors and secretaries 151... | |
| Registry | Dec 28, 2000 | Dec 18, 2000 | Annual return for the year 2000 | |
| Registry | Nov 30, 2000 | Nov 21, 2000 | Return of particulars of directors | |
| Registry | Apr 6, 2000 | Mar 28, 2000 | Return of particulars of directors 286... | |
| Registry | Jan 6, 2000 | Dec 24, 1999 | Annual return for the year 1999 | |
| Registry | Jan 7, 1999 | Dec 22, 1998 | Return of allotments | |
| Registry | Jan 7, 1999 | Dec 23, 1998 | Return of particulars of directors | |
| Registry | Nov 19, 1998 | Nov 9, 1998 | Memorandum of association | |
| Registry | Nov 19, 1998 | Nov 9, 1998 | Articles of association | |
| Registry | Nov 19, 1998 | Nov 9, 1998 | Declaration of compliance | |
| Registry | Nov 19, 1998 | Nov 9, 1998 | Notice of situation of registered office | |
| Registry | Nov 19, 1998 | Nov 9, 1998 | Statement of nominal share capital | |
| Registry | Nov 19, 1998 | Nov 9, 1998 | Duplicate of certificate of incorporation | |
