Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, January 9, 1998 (3 decades ago) |
| Company Number | 63648 |
| Universal Entity Code | 0320-4110-8649-9998 |
| Record last updated | Monday, August 25, 2014 11:40:47 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 29, 2007 | Nov 21, 2007 | Letter for striking off pursuant to section 267 of the companies act | |
| Financials | Oct 4, 2007 | Sep 28, 2007 | Annual filing of accounts | |
| Registry | Apr 12, 2007 | Apr 4, 2007 | Annual return for the year 2007 | |
| Financials | Dec 21, 2006 | Dec 14, 2006 | Annual filing of accounts | |
| Registry | Oct 5, 2006 | Sep 27, 2006 | Special resolution amending articles of association | |
| Registry | Oct 5, 2006 | Sep 27, 2006 | Amended articles of association | |
| Registry | May 25, 2006 | May 18, 2006 | Annual return for the year 2006 | |
| Registry | May 25, 2006 | May 18, 2006 | Voluntary return of members | |
| Financials | May 4, 2006 | Apr 25, 2006 | Annual filing of accounts | |
| Registry | Mar 3, 2005 | Feb 22, 2005 | Annual return for the year 2005 | |
| Financials | Nov 25, 2004 | Nov 16, 2004 | Annual filing of accounts | |
| Financials | Nov 25, 2004 | Nov 16, 2004 | Annual filing of accounts 343... | |
| Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2004 | |
| Registry | Aug 28, 2003 | Aug 18, 2003 | Notice of change of situation of registered office | |
| Registry | Mar 13, 2003 | Mar 6, 2003 | Annual return for the year 2003 | |
| Financials | Jan 2, 2003 | Dec 16, 2002 | Annual filing of accounts | |
| Registry | Jan 31, 2002 | Jan 23, 2002 | Annual return for the year 2002 | |
| Registry | Mar 1, 2001 | Feb 21, 2001 | Annual return for the year 2001 | |
| Registry | Feb 4, 1999 | Jan 28, 1999 | Annual return for the year 1999 | |
| Registry | Jan 22, 1998 | Jan 16, 1998 | Return of particulars of directors | |
| Registry | Jan 15, 1998 | Jan 9, 1998 | Memorandum of association | |
| Registry | Jan 15, 1998 | Jan 9, 1998 | Articles of association | |
| Registry | Jan 15, 1998 | Jan 9, 1998 | Declaration of compliance | |
| Registry | Jan 15, 1998 | Jan 9, 1998 | Notice of situation of registered office | |
| Registry | Jan 15, 1998 | Jan 9, 1998 | Statement of nominal share capital | |
| Registry | Jan 15, 1998 | Jan 9, 1998 | Duplicate of certificate of incorporation | |
