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, October 1, 1997 (3 decades ago) |
Company Number | 62807 |
Universal Entity Code | 7822-9101-7050-3210 |
Record last updated | Monday, August 25, 2014 12:10:51 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 11, 2011 | Aug 3, 2011 | Application to cease registration under section 295a of the companies act ( | |
Registry | Aug 11, 2011 | Aug 3, 2011 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Apr 21, 2011 | Apr 12, 2011 | Consent to redomicile out of gibraltar | |
Registry | Mar 17, 2011 | Mar 11, 2011 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Mar 17, 2011 | Mar 11, 2011 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Mar 17, 2011 | Mar 11, 2011 | Gazette notice to redomicile out of gibraltar | |
Financials | Mar 3, 2011 | Feb 22, 2011 | Annual filing of accounts | |
Registry | Mar 3, 2011 | Feb 22, 2011 | Voluntary return of members | |
Registry | Dec 9, 2010 | Dec 3, 2010 | Annual return for the year 2010 | |
Registry | Jan 14, 2010 | Jan 6, 2010 | Annual return for the year 2009 | |
Financials | Jun 18, 2009 | Jun 9, 2009 | Annual filing of accounts | |
Registry | Nov 13, 2008 | Nov 6, 2008 | Annual return for the year 2008 | |
Financials | Jun 26, 2008 | Jun 18, 2008 | Annual filing of accounts | |
Registry | Nov 1, 2007 | Oct 23, 2007 | Annual return for the year 2007 | |
Financials | May 24, 2007 | May 18, 2007 | Annual filing of accounts | |
Financials | Mar 29, 2007 | Mar 22, 2007 | Annual filing of accounts 451... | |
Registry | Oct 19, 2006 | Oct 11, 2006 | Annual return for the year 2006 | |
Registry | Nov 24, 2005 | Nov 17, 2005 | Annual return for the year 2005 | |
Financials | Jul 28, 2005 | Jul 19, 2005 | Annual filing of accounts | |
Financials | Nov 18, 2004 | Nov 8, 2004 | Annual filing of accounts 102... | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Annual return for the year 2004 | |
Registry | Jun 10, 2004 | Jun 2, 2004 | Voluntary return of members | |
Registry | Oct 9, 2003 | Oct 3, 2003 | Annual return for the year 2003 | |
Financials | Jun 19, 2003 | Jun 10, 2003 | Annual filing of accounts | |
Registry | Jun 5, 2003 | May 27, 2003 | Particulars of directors and secretaries | |
Financials | Apr 17, 2003 | Apr 7, 2003 | Annual filing of accounts | |
Registry | Nov 21, 2002 | Nov 12, 2002 | Annual return for the year 2002 | |
Registry | Jan 24, 2002 | Jan 16, 2002 | Particulars of directors and secretaries | |
Registry | Nov 1, 2001 | Oct 23, 2001 | Annual return for the year 2001 | |
Registry | Jan 11, 2001 | Jan 2, 2001 | Annual return for the year 2000 | |
Registry | Dec 21, 2000 | Dec 14, 2000 | Notice of change of situation of registered office | |
Registry | Dec 21, 2000 | Dec 14, 2000 | Return of particulars of directors | |
Registry | Feb 3, 2000 | Jan 24, 2000 | Particulars of secretaries | |
Registry | Nov 11, 1999 | Nov 1, 1999 | Annual return for the year 1999 | |
Registry | Oct 22, 1998 | Oct 14, 1998 | Annual return for the year 1998 | |
Registry | Sep 11, 1998 | Sep 1, 1998 | Return of particulars of directors | |
Registry | Dec 30, 1997 | Dec 16, 1997 | Notice of change of situation of registered office | |
Registry | Dec 18, 1997 | Dec 8, 1997 | Return of particulars of directors | |
Registry | Oct 9, 1997 | Oct 1, 1997 | Memorandum of association | |
Registry | Oct 9, 1997 | Oct 1, 1997 | Articles of association | |
Registry | Oct 9, 1997 | Oct 1, 1997 | Declaration of compliance | |
Registry | Oct 9, 1997 | Oct 1, 1997 | Notice of situation of registered office | |
Registry | Oct 9, 1997 | Oct 1, 1997 | Statement of nominal share capital | |
Registry | Oct 9, 1997 | Oct 1, 1997 | Duplicate of certificate of incorporation |