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, April 7, 1997 (3 decades ago) |
Company Number | 61088 |
Universal Entity Code | 4665-2351-0848-3955 |
Record last updated | Monday, August 25, 2014 1:10:09 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 26, 2009 | Mar 16, 2009 | Particulars of directors and secretaries | |
Registry | Mar 19, 2009 | Mar 11, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jan 29, 2009 | Jan 19, 2009 | Annual return for the year 2008 | |
Financials | May 8, 2008 | Apr 29, 2008 | Annual filing of accounts | |
Financials | May 17, 2007 | May 8, 2007 | Annual filing of accounts 142... | |
Registry | May 10, 2007 | May 3, 2007 | Annual return for the year 2007 | |
Registry | Jan 18, 2007 | Jan 9, 2007 | Notice of change of situation of registered office | |
Registry | Jan 18, 2007 | Jan 9, 2007 | Particulars of directors and secretaries | |
Financials | Apr 20, 2006 | Apr 12, 2006 | Annual filing of accounts | |
Registry | Sep 8, 2005 | Aug 31, 2005 | Particulars of directors and secretaries | |
Registry | Sep 8, 2005 | Aug 31, 2005 | Letter of substitution | |
Registry | Sep 8, 2005 | Aug 31, 2005 | Substituted annual return for the year 2001 | |
Registry | Apr 28, 2005 | Apr 19, 2005 | Annual return for the year 2005 | |
Financials | Mar 17, 2005 | Mar 12, 2005 | Annual filing of accounts | |
Registry | Jun 17, 2004 | Jun 11, 2004 | Annual return for the year 2004 | |
Financials | Mar 18, 2004 | Mar 10, 2004 | Annual filing of accounts | |
Registry | Jan 8, 2004 | Jan 2, 2004 | Annual return for the year 2003 | |
Financials | Apr 3, 2003 | Mar 25, 2003 | Annual filing of accounts | |
Registry | Oct 24, 2002 | Oct 15, 2002 | Annual return for the year 2002 | |
Registry | May 4, 2000 | Apr 27, 2000 | Annual return for the year 2000 | |
Registry | May 13, 1999 | May 6, 1999 | Annual return for the year 1999 | |
Registry | May 7, 1998 | Apr 27, 1998 | Annual return for the year 1998 | |
Registry | Feb 26, 1998 | Feb 16, 1998 | Return of allotments | |
Registry | Feb 26, 1998 | Feb 16, 1998 | Return of particulars of directors | |
Registry | Apr 17, 1997 | Apr 7, 1997 | Memorandum of association | |
Registry | Apr 17, 1997 | Apr 7, 1997 | Articles of association | |
Registry | Apr 17, 1997 | Apr 7, 1997 | Declaration of compliance | |
Registry | Apr 17, 1997 | Apr 7, 1997 | Notice of situation of registered office | |
Registry | Apr 17, 1997 | Apr 7, 1997 | Statement of nominal share capital | |
Registry | Apr 17, 1997 | Apr 7, 1997 | Duplicate of certificate of incorporation |