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 | 62883 |
Universal Entity Code | 5005-6334-6847-8795 |
Record last updated | Monday, August 25, 2014 12:05:59 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 12, 2006 | Jan 4, 2006 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jan 5, 2006 | Dec 19, 2005 | Memorandum of satisfaction | |
Registry | Jan 5, 2006 | Dec 19, 2005 | Memorandum of satisfaction 115... | |
Registry | Jan 5, 2006 | Dec 19, 2005 | Certificate of satisfaction | |
Registry | Jan 5, 2006 | Dec 19, 2005 | Certificate of satisfaction 116... | |
Registry | Apr 14, 2005 | Apr 6, 2005 | Annual return for the year 2005 | |
Financials | Jan 13, 2005 | Jan 8, 2005 | Annual filing of accounts | |
Registry | Apr 29, 2004 | Apr 19, 2004 | Voluntary return of members | |
Registry | Apr 15, 2004 | Apr 7, 2004 | Annual return for the year 2004 | |
Financials | Mar 18, 2004 | Mar 10, 2004 | Annual filing of accounts | |
Registry | Dec 11, 2003 | Dec 5, 2003 | Particulars of directors and secretaries | |
Registry | Nov 27, 2003 | Nov 21, 2003 | Voluntary return of members | |
Registry | Nov 6, 2003 | Oct 28, 2003 | Voluntary return of members 279... | |
Registry | Sep 11, 2003 | Sep 3, 2003 | Voluntary return of members | |
Registry | May 22, 2003 | May 13, 2003 | Annual return for the year 2003 | |
Registry | Dec 19, 2002 | Dec 9, 2002 | Annual return for the year 2002 | |
Registry | Jul 25, 2002 | Jul 16, 2002 | Certificate of registration | |
Registry | Jul 25, 2002 | Jul 19, 2002 | Form of particulars for registration of charge | |
Registry | Jul 25, 2002 | Jul 19, 2002 | Entry in register of charges | |
Registry | Jul 25, 2002 | Jul 19, 2002 | Certificate of registration | |
Registry | Jul 25, 2002 | Jul 16, 2002 | Form of particulars for registration of charge | |
Registry | Jul 25, 2002 | Jul 16, 2002 | Entry in register of charges | |
Registry | Jul 4, 2002 | Jun 24, 2002 | Voluntary return of members | |
Registry | Jul 4, 2002 | Jun 27, 2002 | Voluntary return of members 252... | |
Registry | Jun 20, 2002 | Jun 14, 2002 | Voluntary return of members | |
Registry | Dec 6, 2001 | Nov 29, 2001 | Annual return for the year 2001 | |
Registry | Nov 1, 2001 | Oct 25, 2001 | Voluntary return of members | |
Registry | Aug 16, 2001 | Aug 10, 2001 | Voluntary return of members 470... | |
Registry | Jan 25, 2001 | Jan 17, 2001 | Annual return for the year 2000 | |
Registry | Dec 16, 1999 | Dec 6, 1999 | Annual return for the year 1999 | |
Registry | Jan 28, 1999 | Jan 21, 1999 | Annual return for the year 1998 | |
Registry | Dec 3, 1998 | Nov 25, 1998 | Return of particulars of directors | |
Registry | Aug 27, 1998 | Aug 21, 1998 | Return of particulars of directors 345... | |
Registry | May 21, 1998 | May 12, 1998 | Special resolution amending name | |
Registry | May 21, 1998 | May 12, 1998 | Amended memorandum of association | |
Registry | May 21, 1998 | May 12, 1998 | Amended articles of association | |
Registry | May 21, 1998 | May 12, 1998 | Duplicate certificate of change of name | |
Registry | May 21, 1998 | May 13, 1998 | Return of particulars of directors | |
Registry | May 21, 1998 | May 13, 1998 | Return of allotments | |
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 |