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, April 22, 1997 (3 decades ago) |
Company Number | 61301 |
Universal Entity Code | 4888-1714-0227-5922 |
Record last updated | Monday, August 25, 2014 1:06:12 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jul 21, 2005 | Jul 13, 2005 | Annual filing of accounts | |
Financials | Jul 21, 2005 | Jul 13, 2005 | Annual filing of accounts 277... | |
Financials | Jul 21, 2005 | Jul 13, 2005 | Annual filing of accounts | |
Registry | Jul 21, 2005 | Jul 13, 2005 | Annual return for the year 2005 | |
Registry | Jul 21, 2005 | Jul 13, 2005 | Letter of substitution | |
Registry | Jul 21, 2005 | Jul 13, 2005 | Substituted annual return for the year 2002 | |
Registry | Jul 21, 2005 | Jul 13, 2005 | Voluntary return of members | |
Registry | Dec 2, 2004 | Nov 22, 2004 | Annual return for the year 2004 | |
Financials | Oct 14, 2004 | Oct 5, 2004 | Annual filing of accounts | |
Financials | Oct 14, 2004 | Oct 5, 2004 | Annual filing of accounts 228... | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2003 | |
Registry | Apr 25, 2002 | Apr 18, 2002 | Annual return for the year 2002 | |
Registry | Apr 5, 2001 | Mar 27, 2001 | Annual return for the year 2001 | |
Registry | Apr 5, 2001 | Mar 27, 2001 | Particulars of directors and secretaries | |
Registry | Apr 5, 2001 | Mar 27, 2001 | Notice of change of situation of registered office | |
Registry | Apr 5, 2001 | Mar 27, 2001 | Annual return for the year 2000 | |
Registry | Dec 21, 2000 | Dec 11, 2000 | Return of particulars of directors | |
Registry | Dec 14, 2000 | Dec 6, 2000 | Notice of change of situation of registered office | |
Registry | Aug 26, 1999 | Aug 17, 1999 | Annual return for the year 1999 | |
Registry | May 7, 1998 | Apr 27, 1998 | Annual return for the year 1998 | |
Registry | May 2, 1997 | Apr 22, 1997 | Memorandum of association | |
Registry | May 2, 1997 | Apr 22, 1997 | Articles of association | |
Registry | May 2, 1997 | Apr 22, 1997 | Declaration of compliance | |
Registry | May 2, 1997 | Apr 22, 1997 | Notice of situation of registered office | |
Registry | May 2, 1997 | Apr 22, 1997 | Statement of nominal share capital | |
Registry | May 2, 1997 | Apr 22, 1997 | Duplicate of certificate of incorporation |