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 | Friday, November 13, 1998 (3 decades ago) |
Company Number | 66894 |
Universal Entity Code | 7118-2274-1431-3405 |
Record last updated | Monday, August 25, 2014 9:31:43 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 27, 2006 | Jul 17, 2006 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Dec 15, 2005 | Dec 8, 2005 | Annual return for the year 2005 | |
Financials | Feb 17, 2005 | Feb 11, 2005 | Annual filing of accounts | |
Financials | Feb 17, 2005 | Feb 11, 2005 | Annual filing of accounts 849... | |
Financials | Feb 17, 2005 | Feb 11, 2005 | Annual filing of accounts | |
Financials | Feb 17, 2005 | Feb 11, 2005 | Annual filing of accounts 850... | |
Registry | Feb 17, 2005 | Feb 11, 2005 | Voluntary return of members | |
Registry | Dec 9, 2004 | Nov 30, 2004 | Annual return for the year 2004 | |
Registry | Jun 10, 2004 | Jun 1, 2004 | Notice of change of situation of registered office | |
Registry | Jun 3, 2004 | May 29, 2004 | Particulars of directors and secretaries | |
Registry | May 27, 2004 | May 20, 2004 | Letter of substitution | |
Registry | May 27, 2004 | May 20, 2004 | Substituted annual return for the year 2003 | |
Registry | May 27, 2004 | May 20, 2004 | Application for leave to file return of allotments out of time | |
Registry | May 27, 2004 | May 20, 2004 | Affidavit in suport of application | |
Registry | May 27, 2004 | May 20, 2004 | Order by registrar to file return of allotments out of time | |
Registry | May 27, 2004 | May 20, 2004 | Return of allotments | |
Registry | May 27, 2004 | May 20, 2004 | Substituted annual return for the year 2002 | |
Registry | May 27, 2004 | May 20, 2004 | Letter of substitution | |
Registry | May 27, 2004 | May 20, 2004 | Substituted annual return for the year 2001 | |
Registry | May 27, 2004 | May 20, 2004 | Letter of substitution | |
Registry | Feb 19, 2004 | Feb 11, 2004 | Annual return for the year 2003 | |
Registry | Jan 23, 2003 | Jan 14, 2003 | Annual return for the year 2002 | |
Registry | Jan 24, 2002 | Jan 18, 2002 | Annual return for the year 2001 | |
Registry | Feb 8, 2001 | Feb 2, 2001 | Annual return for the year 2000 | |
Registry | Jan 11, 2001 | Jan 5, 2001 | Return of particulars of directors | |
Registry | Jan 11, 2001 | Jan 5, 2001 | Notice of change of situation of registered office | |
Registry | Feb 3, 2000 | Jan 27, 2000 | Annual return for the year 1999 | |
Registry | Sep 30, 1999 | Sep 23, 1999 | Return of particulars of directors | |
Registry | Sep 30, 1999 | Sep 23, 1999 | Notice of change of situation of registered office | |
Registry | Dec 10, 1998 | Nov 30, 1998 | Special resolution amending name | |
Registry | Dec 10, 1998 | Nov 30, 1998 | Amended memorandum of association | |
Registry | Dec 10, 1998 | Nov 30, 1998 | Amended articles of association | |
Registry | Dec 10, 1998 | Nov 30, 1998 | Duplicate certificate of change of name | |
Registry | Dec 10, 1998 | Dec 1, 1998 | Return of particulars of directors | |
Registry | Nov 19, 1998 | Nov 13, 1998 | Memorandum of association | |
Registry | Nov 19, 1998 | Nov 13, 1998 | Articles of association | |
Registry | Nov 19, 1998 | Nov 13, 1998 | Declaration of compliance | |
Registry | Nov 19, 1998 | Nov 13, 1998 | Notice of situation of registered office | |
Registry | Nov 19, 1998 | Nov 13, 1998 | Statement of nominal share capital | |
Registry | Nov 19, 1998 | Nov 13, 1998 | Duplicate of certificate of incorporation |