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 | Thursday, November 13, 1997 (3 decades ago) |
Company Number | 63226 |
Universal Entity Code | 0533-9745-9527-8614 |
Record last updated | Monday, August 25, 2014 11:57:22 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 10, 2011 | Jan 31, 2011 | Annual return for the year 2010 | |
Registry | Feb 4, 2010 | Jan 28, 2010 | Annual return for the year 2009 | |
Financials | Jun 18, 2009 | Jun 12, 2009 | Annual filing of accounts | |
Financials | Jun 18, 2009 | Jun 12, 2009 | Annual filing of accounts 459... | |
Financials | Jun 18, 2009 | Jun 12, 2009 | Annual filing of accounts | |
Financials | Jun 18, 2009 | Jun 12, 2009 | Annual filing of accounts 460... | |
Financials | Jun 18, 2009 | Jun 12, 2009 | Annual filing of accounts | |
Financials | Jun 18, 2009 | Jun 12, 2009 | Annual filing of accounts 461... | |
Financials | Jun 18, 2009 | Jun 12, 2009 | Annual filing of accounts | |
Financials | Jun 18, 2009 | Jun 12, 2009 | Annual filing of accounts 462... | |
Registry | Jun 18, 2009 | Jun 12, 2009 | Particulars of directors and secretaries | |
Registry | Jun 18, 2009 | Jun 12, 2009 | Notice of change of situation of registered office | |
Registry | Jun 18, 2009 | Jun 12, 2009 | Voluntary return of members | |
Registry | Jun 18, 2009 | Jun 8, 2009 | Special resolution amending name | |
Registry | Jun 18, 2009 | Jun 8, 2009 | Amended memorandum of association | |
Registry | Jun 18, 2009 | Jun 8, 2009 | Amended articles of association | |
Registry | Jun 18, 2009 | Jun 8, 2009 | Duplicate certificate of change of name | |
Registry | Feb 12, 2009 | Feb 2, 2009 | Annual return for the year 2008 | |
Registry | Dec 13, 2007 | Dec 4, 2007 | Annual return for the year 2007 | |
Registry | Dec 6, 2007 | Nov 28, 2007 | Letter of substitution | |
Registry | Dec 6, 2007 | Nov 28, 2007 | Substituted annual return for the year 2004 | |
Registry | Dec 6, 2007 | Nov 28, 2007 | Letter of substitution | |
Registry | Dec 6, 2007 | Nov 28, 2007 | Substituted annual return for the year 2005 | |
Registry | Dec 6, 2007 | Nov 28, 2007 | Particulars of directors and secretaries | |
Registry | Dec 6, 2007 | Nov 28, 2007 | Annual return for the year 2006 | |
Registry | Mar 2, 2006 | Feb 22, 2006 | Annual return for the year 2005 | |
Registry | Feb 10, 2005 | Feb 3, 2005 | Annual return for the year 2004 | |
Registry | Feb 10, 2005 | Feb 3, 2005 | Annual return for the year 2003 | |
Registry | Feb 20, 2003 | Feb 13, 2003 | Particulars of directors and secretaries | |
Registry | Feb 20, 2003 | Feb 11, 2003 | Annual return for the year 2002 | |
Registry | Sep 27, 2001 | Sep 21, 2001 | Annual return for the year 2000 | |
Registry | Feb 3, 2000 | Jan 28, 2000 | Annual return for the year 1999 | |
Registry | Feb 25, 1999 | Feb 19, 1999 | Annual return for the year 1998 | |
Registry | Dec 18, 1997 | Dec 10, 1997 | Return of particulars of directors | |
Registry | Nov 20, 1997 | Nov 13, 1997 | Memorandum of association | |
Registry | Nov 20, 1997 | Nov 13, 1997 | Articles of association | |
Registry | Nov 20, 1997 | Nov 13, 1997 | Declaration of compliance | |
Registry | Nov 20, 1997 | Nov 13, 1997 | Notice of situation of registered office | |
Registry | Nov 20, 1997 | Nov 13, 1997 | Statement of nominal share capital | |
Registry | Nov 20, 1997 | Nov 13, 1997 | Duplicate of certificate of incorporation |