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, December 24, 1998 (3 decades ago) |
Company Number | 67488 |
Universal Entity Code | 4905-0880-8511-8220 |
Record last updated | Monday, August 25, 2014 9:09:26 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 23, 2009 | Jul 16, 2009 | Particulars of directors and secretaries | |
Registry | Jul 16, 2009 | Jul 10, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jul 9, 2009 | Jun 30, 2009 | Memorandum of satisfaction | |
Registry | Jul 9, 2009 | Jun 30, 2009 | Memorandum of satisfaction 138... | |
Registry | Jul 9, 2009 | Jun 30, 2009 | Memorandum of satisfaction | |
Registry | Jul 9, 2009 | Jun 30, 2009 | Memorandum of satisfaction 139... | |
Registry | Jul 9, 2009 | Jun 30, 2009 | Memorandum of satisfaction | |
Registry | Jul 9, 2009 | Jun 30, 2009 | Certificate of satisfaction | |
Registry | Jul 9, 2009 | Jun 30, 2009 | Certificate of satisfaction 140... | |
Registry | Jul 9, 2009 | Jun 30, 2009 | Certificate of satisfaction | |
Registry | Jul 9, 2009 | Jun 30, 2009 | Certificate of satisfaction 141... | |
Registry | Jul 9, 2009 | Jun 30, 2009 | Certificate of satisfaction | |
Registry | May 21, 2009 | May 14, 2009 | Annual return for the year 2009 | |
Registry | May 1, 2008 | Apr 23, 2008 | Annual return for the year 2008 | |
Registry | May 31, 2007 | May 22, 2007 | Memorandum of satisfaction | |
Registry | May 31, 2007 | May 22, 2007 | Memorandum of satisfaction 142... | |
Registry | May 31, 2007 | May 22, 2007 | Certificate of satisfaction | |
Registry | May 31, 2007 | May 22, 2007 | Certificate of satisfaction 142... | |
Registry | May 24, 2007 | May 16, 2007 | Annual return for the year 2007 | |
Registry | May 10, 2007 | Apr 30, 2007 | Memorandum of satisfaction | |
Registry | May 10, 2007 | Apr 30, 2007 | Certificate of satisfaction | |
Financials | Mar 16, 2006 | Mar 6, 2006 | Annual filing of accounts | |
Registry | Aug 11, 2005 | Aug 5, 2005 | Voluntary return of members | |
Registry | May 26, 2005 | May 20, 2005 | Annual return for the year 2005 | |
Financials | Mar 17, 2005 | Mar 11, 2005 | Annual filing of accounts | |
Registry | Nov 4, 2004 | Oct 26, 2004 | Form of particulars for registration of charge | |
Registry | Nov 4, 2004 | Oct 26, 2004 | Form of particulars for registration of charge 201... | |
Registry | Nov 4, 2004 | Oct 26, 2004 | Entry in register of charges | |
Registry | Nov 4, 2004 | Oct 26, 2004 | Entry in register of charges 201... | |
Registry | Nov 4, 2004 | Oct 26, 2004 | Certificate of registration | |
Registry | Nov 4, 2004 | Oct 26, 2004 | Certificate of registration 202... | |
Registry | Jul 8, 2004 | Jun 30, 2004 | Annual return for the year 2004 | |
Registry | May 27, 2004 | May 18, 2004 | Voluntary return of members | |
Registry | May 13, 2004 | May 6, 2004 | Form of particulars for registration of charge | |
Registry | May 13, 2004 | May 6, 2004 | Entry in register of charges | |
Registry | May 13, 2004 | May 6, 2004 | Certificate of registration | |
Registry | Apr 15, 2004 | Apr 7, 2004 | Voluntary return of members | |
Financials | Mar 11, 2004 | Mar 6, 2004 | Annual filing of accounts | |
Registry | Feb 5, 2004 | Jan 27, 2004 | Annual return for the year 2003 | |
Registry | Jan 8, 2004 | Jan 2, 2004 | Voluntary return of members | |
Financials | Mar 20, 2003 | Mar 12, 2003 | Annual filing of accounts | |
Financials | Oct 17, 2002 | Oct 8, 2002 | Annual filing of accounts 199... | |
Registry | Oct 17, 2002 | Oct 9, 2002 | Voluntary return of members | |
Registry | Jun 6, 2002 | May 28, 2002 | Annual return for the year 2002 | |
Registry | Jul 26, 2001 | Jul 17, 2001 | Annual return for the year 2001 | |
Registry | Jul 5, 2001 | Jun 25, 2001 | Voluntary return of members | |
Registry | Jul 5, 2001 | Jun 25, 2001 | Letter of substitution | |
Registry | Jul 5, 2001 | Jun 25, 2001 | Substituted annual return for the year 2000 | |
Registry | Mar 22, 2001 | Mar 14, 2001 | Annual return for the year 2000 | |
Registry | Nov 9, 2000 | Oct 30, 2000 | Voluntary return of members | |
Registry | Jul 27, 2000 | Jul 17, 2000 | Voluntary return of members 59... | |
Registry | Apr 29, 1999 | Apr 22, 1999 | Certificate of registration | |
Registry | Apr 29, 1999 | Apr 22, 1999 | Form of particulars for registration of charge | |
Registry | Apr 29, 1999 | Apr 22, 1999 | Entry in register of charges | |
Registry | Apr 8, 1999 | Mar 31, 1999 | Return of allotments | |
Registry | Apr 8, 1999 | Mar 31, 1999 | Resolution increasing nominal share capital | |
Registry | Apr 8, 1999 | Mar 31, 1999 | Notice of increase of nominal share capital | |
Registry | Apr 8, 1999 | Mar 31, 1999 | Statement of increase of nominal share capital | |
Registry | Apr 8, 1999 | Mar 31, 1999 | Amended memorandum of association | |
Registry | Apr 8, 1999 | Mar 30, 1999 | Voluntary return of members | |
Registry | Mar 18, 1999 | Mar 12, 1999 | Certificate of registration | |
Registry | Mar 18, 1999 | Mar 12, 1999 | Certificate of registration 436... | |
Registry | Mar 18, 1999 | Mar 12, 1999 | Certificate of registration | |
Registry | Mar 18, 1999 | Mar 12, 1999 | Form of particulars for registration of charge | |
Registry | Mar 18, 1999 | Mar 12, 1999 | Form of particulars for registration of charge 383... | |
Registry | Mar 18, 1999 | Mar 12, 1999 | Form of particulars for registration of charge | |
Registry | Mar 18, 1999 | Mar 12, 1999 | Entry in register of charges | |
Registry | Mar 18, 1999 | Mar 12, 1999 | Entry in register of charges 385... | |
Registry | Mar 18, 1999 | Mar 12, 1999 | Entry in register of charges | |
Registry | Mar 4, 1999 | Feb 23, 1999 | Voluntary return of members | |
Registry | Feb 11, 1999 | Feb 4, 1999 | Special resolution amending articles of association | |
Registry | Feb 11, 1999 | Feb 4, 1999 | Amended articles of association | |
Registry | Feb 4, 1999 | Jan 27, 1999 | Return of particulars of directors | |
Registry | Feb 4, 1999 | Jan 27, 1999 | Return of allotments | |
Registry | Jan 7, 1999 | Dec 24, 1998 | Memorandum of association | |
Registry | Jan 7, 1999 | Dec 24, 1998 | Articles of association | |
Registry | Jan 7, 1999 | Dec 24, 1998 | Declaration of compliance | |
Registry | Jan 7, 1999 | Dec 24, 1998 | Notice of situation of registered office | |
Registry | Jan 7, 1999 | Dec 24, 1998 | Statement of nominal share capital | |
Registry | Jan 7, 1999 | Dec 24, 1998 | Duplicate of certificate of incorporation |