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 | Tuesday, July 28, 1998 (3 decades ago) |
Company Number | 65717 |
Universal Entity Code | 1620-5308-5450-0699 |
Record last updated | Monday, August 25, 2014 10:09:48 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 25, 2012 | Oct 19, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Sep 6, 2012 | Aug 31, 2012 | Particulars of directors and secretaries | |
Registry | Sep 6, 2012 | Aug 31, 2012 | Annual return for the year 2012 | |
Financials | Jun 30, 2011 | Jun 23, 2011 | Annual filing of accounts | |
Registry | Jan 20, 2011 | Jan 10, 2011 | Annual return for the year 2010 | |
Registry | Jan 14, 2010 | Jan 8, 2010 | Annual return for the year 2009 | |
Registry | Apr 16, 2009 | Apr 9, 2009 | Particulars of directors and secretaries | |
Registry | Apr 16, 2009 | Apr 9, 2009 | Particulars of directors and secretaries 324... | |
Registry | Apr 16, 2009 | Apr 9, 2009 | Particulars of directors and secretaries | |
Registry | Apr 16, 2009 | Apr 8, 2009 | Letter of substitution | |
Registry | Apr 16, 2009 | Apr 8, 2009 | Substituted annual return for the year 2007 | |
Registry | Apr 16, 2009 | Apr 8, 2009 | Letter of substitution | |
Registry | Apr 16, 2009 | Apr 8, 2009 | Substituted annual return for the year 2008 | |
Financials | Apr 16, 2009 | Apr 7, 2009 | Annual filing of accounts | |
Financials | Apr 16, 2009 | Apr 7, 2009 | Annual filing of accounts 134... | |
Financials | Apr 16, 2009 | Apr 7, 2009 | Annual filing of accounts | |
Financials | Apr 16, 2009 | Apr 7, 2009 | Annual filing of accounts 134... | |
Registry | Nov 20, 2008 | Nov 13, 2008 | Particulars of directors and secretaries | |
Registry | Nov 20, 2008 | Nov 13, 2008 | Annual return for the year 2007 | |
Registry | Nov 20, 2008 | Nov 13, 2008 | Annual return for the year 2008 | |
Registry | Sep 7, 2006 | Sep 1, 2006 | Annual return for the year 2006 | |
Registry | Sep 1, 2005 | Aug 23, 2005 | Annual return for the year 2005 | |
Financials | Nov 25, 2004 | Nov 16, 2004 | Annual filing of accounts | |
Financials | Nov 25, 2004 | Nov 15, 2004 | Annual filing of accounts 110... | |
Financials | Nov 25, 2004 | Nov 15, 2004 | Annual filing of accounts | |
Financials | Nov 25, 2004 | Nov 15, 2004 | Annual filing of accounts 111... | |
Registry | Sep 16, 2004 | Sep 7, 2004 | Annual return for the year 2004 | |
Registry | Oct 23, 2003 | Oct 14, 2003 | Annual return for the year 2003 | |
Registry | Sep 12, 2002 | Sep 5, 2002 | Annual return for the year 2002 | |
Registry | Jul 4, 2002 | Jun 29, 2002 | Annual return for the year 2001 | |
Registry | Feb 22, 2001 | Feb 15, 2001 | Letter of substitution | |
Registry | Feb 22, 2001 | Feb 15, 2001 | Annual return for the year 1999 | |
Registry | Feb 22, 2001 | Feb 15, 2001 | Annual return for the year 2000 | |
Registry | Nov 9, 2000 | Nov 1, 2000 | Annual return for the year 1999 | |
Registry | Jul 27, 2000 | Jul 17, 2000 | Return of particulars of directors | |
Registry | Jul 20, 2000 | Jul 10, 2000 | Return of particulars of directors 80... | |
Registry | Nov 11, 1999 | Nov 4, 1999 | Annual return for the year 1999 | |
Registry | Jan 21, 1999 | Jan 12, 1999 | Special resolution amending name | |
Registry | Jan 21, 1999 | Jan 12, 1999 | Amended memorandum of association | |
Registry | Jan 21, 1999 | Jan 12, 1999 | Amended articles of association | |
Registry | Jan 21, 1999 | Jan 12, 1999 | Duplicate certificate of change of name | |
Registry | Aug 20, 1998 | Aug 13, 1998 | Return of allotments | |
Registry | Aug 13, 1998 | Aug 5, 1998 | Return of particulars of directors | |
Registry | Aug 13, 1998 | Aug 6, 1998 | Letter of substitution | |
Registry | Aug 13, 1998 | Aug 6, 1998 | Substituted return of particulars of directors | |
Registry | Aug 13, 1998 | Aug 6, 1998 | Return of particulars of directors | |
Registry | Aug 6, 1998 | Jul 28, 1998 | Memorandum of association | |
Registry | Aug 6, 1998 | Jul 28, 1998 | Articles of association | |
Registry | Aug 6, 1998 | Jul 28, 1998 | Declaration of compliance | |
Registry | Aug 6, 1998 | Jul 28, 1998 | Notice of situation of registered office | |
Registry | Aug 6, 1998 | Jul 28, 1998 | Statement of nominal share capital | |
Registry | Aug 6, 1998 | Jul 28, 1998 | Duplicate of certificate of incorporation |