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, August 12, 1997 (3 decades ago) |
Company Number | 62354 |
Universal Entity Code | 1034-4638-5892-1422 |
Record last updated | Monday, August 25, 2014 12:25:52 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 8, 2007 | Mar 2, 2007 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Mar 8, 2007 | Mar 1, 2007 | Particulars of directors and secretaries | |
Registry | Nov 16, 2006 | Nov 8, 2006 | Particulars of directors and secretaries 445... | |
Registry | Sep 28, 2006 | Sep 19, 2006 | Particulars of directors and secretaries | |
Registry | Aug 24, 2006 | Aug 14, 2006 | Annual return for the year 2006 | |
Registry | Oct 6, 2005 | Sep 29, 2005 | Particulars of directors and secretaries | |
Registry | Sep 8, 2005 | Sep 2, 2005 | Annual return for the year 2005 | |
Registry | Sep 16, 2004 | Sep 7, 2004 | Particulars of directors and secretaries | |
Registry | Sep 16, 2004 | Sep 7, 2004 | Particulars of directors and secretaries 167... | |
Financials | Aug 12, 2004 | Aug 3, 2004 | Annual filing of accounts | |
Financials | Apr 29, 2004 | Apr 20, 2004 | Annual filing of accounts 426... | |
Registry | Feb 19, 2004 | Feb 10, 2004 | Annual return for the year 2003 | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Notice of change of situation of registered office | |
Financials | Jun 26, 2003 | Jun 18, 2003 | Annual filing of accounts | |
Financials | Jun 19, 2003 | Jun 9, 2003 | Annual filing of accounts 133... | |
Registry | Dec 12, 2002 | Dec 2, 2002 | Particulars of directors and secretaries | |
Registry | Dec 5, 2002 | Nov 28, 2002 | Annual return for the year 2002 | |
Registry | Sep 20, 2001 | Sep 11, 2001 | Particulars of directors and secretaries | |
Registry | Jan 11, 2001 | Jan 2, 2001 | Annual return for the year 2000 | |
Registry | Jan 11, 2001 | Jan 2, 2001 | Return of particulars of directors | |
Registry | Nov 4, 1999 | Oct 28, 1999 | Annual return for the year 1999 | |
Registry | Feb 4, 1999 | Jan 29, 1999 | Annual return for the year 1998 | |
Registry | Sep 11, 1998 | Sep 2, 1998 | Return of particulars of directors | |
Registry | Sep 11, 1998 | Sep 2, 1998 | Notice of change of situation of registered office | |
Registry | Sep 11, 1998 | Sep 3, 1998 | Return of allotments | |
Registry | Aug 21, 1997 | Aug 12, 1997 | Memorandum of association | |
Registry | Aug 21, 1997 | Aug 12, 1997 | Articles of association | |
Registry | Aug 21, 1997 | Aug 12, 1997 | Declaration of compliance | |
Registry | Aug 21, 1997 | Aug 12, 1997 | Notice of situation of registered office | |
Registry | Aug 21, 1997 | Aug 12, 1997 | Statement of nominal share capital | |
Registry | Aug 21, 1997 | Aug 12, 1997 | Duplicate of certificate of incorporation |