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, February 24, 1998 (3 decades ago) |
Company Number | 64107 |
Universal Entity Code | 9502-3376-3774-8057 |
Record last updated | Monday, August 25, 2014 11:11:43 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | bunker, limit |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Mar 27, 2014 | Mar 17, 2014 | Annual filing of accounts year ending Jun 30 2011 | |
Financials | Mar 27, 2014 | Mar 17, 2014 | Annual filing of accounts year ending Jun 30 2010 | |
Registry | Oct 10, 2013 | Oct 4, 2013 | Particulars of directors and secretaries | |
Registry | Oct 10, 2013 | Oct 4, 2013 | Particulars of directors and secretaries 499... | |
Financials | May 17, 2012 | May 8, 2012 | Annual filing of accounts | |
Financials | May 17, 2012 | May 8, 2012 | Annual filing of accounts 150... | |
Registry | Dec 2, 2010 | Nov 22, 2010 | Annual return for the year 2008 | |
Registry | Dec 2, 2010 | Nov 22, 2010 | Annual return for the year 2009 | |
Registry | Dec 2, 2010 | Nov 22, 2010 | Annual return for the year 2010 | |
Registry | Jul 2, 2009 | Jun 23, 2009 | Particulars of directors and secretaries | |
Registry | May 17, 2007 | May 9, 2007 | Particulars of directors and secretaries 316... | |
Registry | May 17, 2007 | May 10, 2007 | Annual return for the year 2005 | |
Registry | May 17, 2007 | May 10, 2007 | Annual return for the year 2006 | |
Registry | May 17, 2007 | May 10, 2007 | Annual return for the year 2007 | |
Registry | May 10, 2007 | May 2, 2007 | Return of allotments | |
Registry | Feb 9, 2006 | Feb 3, 2006 | Notice of change of situation of registered office | |
Registry | Apr 28, 2005 | Apr 19, 2005 | Particulars of directors and secretaries | |
Registry | Mar 3, 2005 | Feb 25, 2005 | Special resolution amending name | |
Registry | Mar 3, 2005 | Feb 25, 2005 | Amended memorandum of association | |
Registry | Mar 3, 2005 | Feb 25, 2005 | Amended articles of association | |
Registry | Mar 3, 2005 | Feb 25, 2005 | Duplicate certificate of change of name | |
Registry | Feb 10, 2005 | Feb 1, 2005 | Annual return for the year 2004 | |
Registry | Mar 25, 2004 | Mar 17, 2004 | Notice of change of situation of registered office | |
Registry | Feb 26, 2004 | Feb 16, 2004 | Particulars of directors and secretaries | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Annual return for the year 2003 | |
Registry | Jan 23, 2003 | Jan 16, 2003 | Annual return for the year 2002 | |
Registry | Feb 14, 2002 | Feb 4, 2002 | Annual return for the year 2001 | |
Registry | Jan 31, 2002 | Jan 24, 2002 | Particulars of directors and secretaries | |
Registry | Feb 8, 2001 | Jan 30, 2001 | Annual return for the year 1999 | |
Registry | Feb 8, 2001 | Jan 30, 2001 | Annual return for the year 2000 | |
Registry | Mar 5, 1998 | Feb 24, 1998 | Memorandum of association | |
Registry | Mar 5, 1998 | Feb 24, 1998 | Articles of association | |
Registry | Mar 5, 1998 | Feb 24, 1998 | Declaration of compliance | |
Registry | Mar 5, 1998 | Feb 24, 1998 | Notice of situation of registered office | |
Registry | Mar 5, 1998 | Feb 24, 1998 | Statement of nominal share capital | |
Registry | Mar 5, 1998 | Feb 24, 1998 | Duplicate of certificate of incorporation |