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, January 7, 1998 (3 decades ago) |
Company Number | 63623 |
Universal Entity Code | 6025-5620-2877-1130 |
Record last updated | Monday, August 25, 2014 11:39:13 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 19, 2009 | Mar 13, 2009 | Annual return for the year 2009 | |
Registry | Mar 19, 2009 | Mar 13, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Jun 26, 2008 | Jun 18, 2008 | Annual return for the year 2008 | |
Registry | Jun 19, 2008 | Jun 11, 2008 | Annual return for the year 2002 | |
Registry | Jun 19, 2008 | Jun 11, 2008 | Annual return for the year 2003 | |
Registry | Jun 19, 2008 | Jun 11, 2008 | Annual return for the year 2004 | |
Registry | Jun 19, 2008 | Jun 11, 2008 | Annual return for the year 2005 | |
Registry | Jun 19, 2008 | Jun 11, 2008 | Annual return for the year 2006 | |
Registry | Jun 19, 2008 | Jun 11, 2008 | Annual return for the year 2007 | |
Registry | Jun 19, 2008 | Jun 11, 2008 | Particulars of secretaries | |
Registry | Jun 19, 2008 | Jun 11, 2008 | Notice of change of situation of registered office | |
Financials | Jun 19, 2008 | Jun 11, 2008 | Annual filing of accounts | |
Financials | Jun 19, 2008 | Jun 11, 2008 | Annual filing of accounts 204... | |
Financials | Jun 19, 2008 | Jun 11, 2008 | Annual filing of accounts | |
Financials | Jun 19, 2008 | Jun 11, 2008 | Annual filing of accounts 205... | |
Financials | Jun 19, 2008 | Jun 11, 2008 | Annual filing of accounts | |
Financials | Jun 19, 2008 | Jun 11, 2008 | Annual filing of accounts 206... | |
Registry | Jun 19, 2008 | Jun 12, 2008 | Voluntary return of members | |
Registry | Jun 19, 2008 | Jun 10, 2008 | Order by the registrar to re-instate | |
Registry | Mar 1, 2007 | Feb 20, 2007 | Application to re-instate a company to the register | |
Registry | Mar 1, 2007 | Feb 20, 2007 | Affidavit in suport of application | |
Registry | Jul 5, 2001 | Jun 29, 2001 | Special resolution amending name | |
Registry | Jul 5, 2001 | Jun 29, 2001 | Amended memorandum of association | |
Registry | Jul 5, 2001 | Jun 29, 2001 | Amended articles of association | |
Registry | Jul 5, 2001 | Jun 29, 2001 | Duplicate certificate of change of name | |
Registry | Jan 25, 2001 | Jan 16, 2001 | Annual return for the year 2001 | |
Registry | Nov 16, 2000 | Nov 8, 2000 | Annual return for the year 2000 | |
Registry | Oct 28, 1999 | Oct 20, 1999 | Annual return for the year 1999 | |
Registry | Jan 22, 1998 | Jan 15, 1998 | Voluntary return of members | |
Registry | Jan 22, 1998 | Jan 15, 1998 | Return of allotments | |
Registry | Jan 22, 1998 | Jan 15, 1998 | Return of particulars of directors | |
Registry | Jan 15, 1998 | Jan 7, 1998 | Memorandum of association | |
Registry | Jan 15, 1998 | Jan 7, 1998 | Articles of association | |
Registry | Jan 15, 1998 | Jan 7, 1998 | Declaration of compliance | |
Registry | Jan 15, 1998 | Jan 7, 1998 | Notice of situation of registered office | |
Registry | Jan 15, 1998 | Jan 7, 1998 | Statement of nominal share capital | |
Registry | Jan 15, 1998 | Jan 7, 1998 | Duplicate of certificate of incorporation |