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 | Monday, October 13, 1997 (3 decades ago) |
Company Number | 62891 |
Universal Entity Code | 7164-0384-6002-6466 |
Record last updated | Monday, August 25, 2014 12:05:57 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 27, 2014 | Mar 18, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Dec 6, 2012 | Nov 26, 2012 | Annual filing of accounts year ending 2012 | |
Registry | Dec 6, 2012 | Nov 26, 2012 | Notice of change of situation of registered office | |
Financials | Dec 6, 2012 | Nov 26, 2012 | Annual filing of accounts year ending 2011 | |
Financials | Dec 6, 2012 | Nov 26, 2012 | Annual filing of accounts year ending 2010 | |
Registry | Aug 18, 2011 | Aug 12, 2011 | Particulars of directors and secretaries | |
Registry | Jul 21, 2011 | Jul 13, 2011 | Voluntary return of members | |
Registry | Jun 16, 2011 | Jun 7, 2011 | Special resolution amending name | |
Registry | Jun 16, 2011 | Jun 7, 2011 | Amended memorandum of association | |
Registry | Jun 16, 2011 | Jun 7, 2011 | Amended articles of association | |
Registry | Jun 16, 2011 | Jun 7, 2011 | Special resolution amending memorandum and articles of association | |
Registry | Jun 16, 2011 | Jun 7, 2011 | Change of status | |
Registry | Jun 16, 2011 | Jun 7, 2011 | Voluntary return of members | |
Registry | Jun 16, 2011 | Jun 7, 2011 | Duplicate certificate of change of name | |
Registry | May 26, 2011 | May 17, 2011 | Annual return for the year 2010 | |
Registry | May 26, 2011 | May 17, 2011 | Annual return for the year 2011 | |
Registry | Nov 18, 2010 | Nov 10, 2010 | Particulars of directors and secretaries | |
Registry | Jul 30, 2009 | Jul 20, 2009 | Annual return for the year 2002 | |
Registry | Jul 30, 2009 | Jul 20, 2009 | Annual return for the year 2003 | |
Registry | Jul 30, 2009 | Jul 20, 2009 | Annual return for the year 2004 | |
Registry | Jul 30, 2009 | Jul 20, 2009 | Annual return for the year 2005 | |
Registry | Jul 30, 2009 | Jul 20, 2009 | Annual return for the year 2006 | |
Registry | Jul 30, 2009 | Jul 20, 2009 | Annual return for the year 2007 | |
Registry | Jul 30, 2009 | Jul 20, 2009 | Annual return for the year 2008 | |
Registry | Jul 30, 2009 | Jul 20, 2009 | Annual return for the year 2009 | |
Financials | Jul 9, 2009 | Jun 29, 2009 | Annual filing of accounts | |
Financials | Jul 9, 2009 | Jun 29, 2009 | Annual filing of accounts 31... | |
Financials | Jul 9, 2009 | Jun 29, 2009 | Annual filing of accounts | |
Financials | Jul 9, 2009 | Jun 29, 2009 | Annual filing of accounts 31... | |
Financials | Jul 9, 2009 | Jun 29, 2009 | Annual filing of accounts | |
Financials | Jul 9, 2009 | Jun 29, 2009 | Annual filing of accounts 32... | |
Financials | Jul 9, 2009 | Jun 29, 2009 | Annual filing of accounts | |
Financials | Jul 9, 2009 | Jun 29, 2009 | Annual filing of accounts 33... | |
Registry | Apr 30, 2009 | Apr 21, 2009 | Particulars of directors and secretaries | |
Registry | Apr 30, 2009 | Apr 21, 2009 | Notice of change of situation of registered office | |
Registry | Nov 29, 2007 | Nov 20, 2007 | Particulars of directors and secretaries | |
Registry | May 18, 2006 | May 12, 2006 | Particulars of directors and secretaries 759... | |
Registry | Sep 30, 2004 | Sep 24, 2004 | Return of particulars of directors | |
Registry | Jan 24, 2002 | Jan 14, 2002 | Voluntary return of members | |
Registry | Jan 24, 2002 | Jan 14, 2002 | Application by a private company for re registration as a public limited company | |
Registry | Dec 20, 2001 | Dec 14, 2001 | Special resolution amending name | |
Registry | Dec 20, 2001 | Dec 14, 2001 | Amended memorandum of association | |
Registry | Dec 20, 2001 | Dec 14, 2001 | Amended articles of association | |
Registry | Dec 20, 2001 | Dec 14, 2001 | Duplicate certificate of change of name | |
Registry | Dec 6, 2001 | Nov 30, 2001 | Resolution increasing nominal share capital | |
Registry | Dec 6, 2001 | Nov 30, 2001 | Notice of increase of nominal share capital | |
Registry | Dec 6, 2001 | Nov 30, 2001 | Statement of increase of nominal share capital | |
Registry | Dec 6, 2001 | Nov 30, 2001 | Amended memorandum of association | |
Registry | Dec 6, 2001 | Nov 29, 2001 | Particulars of directors and secretaries | |
Registry | Mar 8, 2001 | Feb 27, 2001 | Special resolution amending name | |
Registry | Mar 8, 2001 | Feb 27, 2001 | Amended memorandum of association | |
Registry | Mar 8, 2001 | Feb 27, 2001 | Amended articles of association | |
Registry | Mar 8, 2001 | Feb 27, 2001 | Duplicate certificate of change of name | |
Registry | Feb 10, 2000 | Feb 3, 2000 | Annual return for the year 2000 | |
Registry | Jul 15, 1999 | Jul 5, 1999 | Annual return for the year 1999 | |
Registry | Oct 29, 1998 | Oct 23, 1998 | Special resolution amending name | |
Registry | Oct 29, 1998 | Oct 23, 1998 | Amended memorandum of association | |
Registry | Oct 29, 1998 | Oct 23, 1998 | Amended articles of association | |
Registry | Oct 29, 1998 | Oct 23, 1998 | Duplicate certificate of change of name | |
Registry | Aug 13, 1998 | Aug 7, 1998 | Special resolution amending name | |
Registry | Aug 13, 1998 | Aug 7, 1998 | Amended memorandum of association | |
Registry | Aug 13, 1998 | Aug 7, 1998 | Amended articles of association | |
Registry | Aug 13, 1998 | Aug 7, 1998 | Duplicate certificate of change of name | |
Registry | Jun 25, 1998 | Jun 19, 1998 | Return of particulars of directors | |
Registry | Jun 25, 1998 | Jun 19, 1998 | Voluntary return of members | |
Registry | Oct 23, 1997 | Oct 13, 1997 | Memorandum of association | |
Registry | Oct 23, 1997 | Oct 13, 1997 | Articles of association | |
Registry | Oct 23, 1997 | Oct 13, 1997 | Declaration of compliance | |
Registry | Oct 23, 1997 | Oct 13, 1997 | Notice of situation of registered office | |
Registry | Oct 23, 1997 | Oct 13, 1997 | Statement of nominal share capital | |
Registry | Oct 23, 1997 | Oct 13, 1997 | Duplicate of certificate of incorporation |