Extended Company Report |
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 | Wednesday, November 4, 1998 (3 decades ago) |
Company Number | 66749 |
Universal Entity Code | 0238-3099-8151-1486 |
Record last updated | Monday, August 25, 2014 9:33:17 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 19, 2012 | Jul 12, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | May 12, 2011 | May 5, 2011 | Annual return for the year 2011 | |
Registry | May 6, 2010 | Apr 26, 2010 | Annual return for the year 2010 | |
Registry | Nov 26, 2009 | Nov 18, 2009 | Annual return for the year 2008 | |
Registry | Nov 26, 2009 | Nov 18, 2009 | Annual return for the year 2009 | |
Registry | Nov 19, 2009 | Nov 12, 2009 | Particulars of directors and secretaries | |
Registry | Aug 14, 2008 | Aug 6, 2008 | Annual return for the year 2007 | |
Registry | Feb 15, 2007 | Feb 10, 2007 | Annual return for the year 2006 | |
Registry | Aug 10, 2006 | Aug 4, 2006 | Particulars of directors and secretaries | |
Registry | Jun 30, 2005 | Jun 21, 2005 | Particulars of directors and secretaries 234... | |
Registry | Jun 23, 2005 | Jun 16, 2005 | Letter of substitution | |
Registry | Jun 23, 2005 | Jun 16, 2005 | Substituted annual return for the year 2005 | |
Registry | Mar 3, 2005 | Feb 25, 2005 | Annual return for the year 2005 | |
Registry | Jan 27, 2005 | Jan 18, 2005 | Special resolution filed | |
Registry | May 20, 2004 | May 12, 2004 | Annual return for the year 2004 | |
Registry | Oct 30, 2003 | Oct 22, 2003 | Annual return for the year 2003 | |
Registry | Jul 17, 2003 | Jul 7, 2003 | Particulars of directors and secretaries | |
Registry | Jan 30, 2003 | Jan 23, 2003 | Notice of change of situation of registered office | |
Registry | Jan 30, 2003 | Jan 23, 2003 | Particulars of directors and secretaries | |
Registry | Sep 5, 2002 | Aug 27, 2002 | Particulars of directors and secretaries 61... | |
Registry | Sep 5, 2002 | Aug 27, 2002 | Voluntary return of members | |
Registry | Jul 18, 2002 | Jul 8, 2002 | Particulars of directors and secretaries | |
Registry | Jul 18, 2002 | Jul 8, 2002 | Voluntary return of members | |
Registry | Jul 18, 2002 | Jul 8, 2002 | Letter of substitution | |
Registry | Jul 18, 2002 | Jul 8, 2002 | Substituted annual return for the year 2002 | |
Registry | Jul 18, 2002 | Jul 10, 2002 | Particulars of directors and secretaries | |
Registry | Jul 18, 2002 | Jul 11, 2002 | Notice of change of situation of registered office | |
Registry | Jul 18, 2002 | Jul 8, 2002 | Substituted annual return for the year 2000 | |
Registry | Jul 18, 2002 | Jul 8, 2002 | Letter of substitution | |
Registry | May 16, 2002 | May 7, 2002 | Annual return for the year 2002 | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Memorandum of satisfaction | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Memorandum of satisfaction 227... | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Certificate of satisfaction | |
Registry | Feb 7, 2002 | Jan 29, 2002 | Certificate of satisfaction 228... | |
Registry | Mar 1, 2001 | Feb 19, 2001 | Annual return for the year 2001 | |
Registry | Jan 25, 2001 | Jan 17, 2001 | Annual return for the year 2000 | |
Registry | Apr 20, 2000 | Apr 12, 2000 | Particulars of directors and secretaries | |
Registry | Mar 23, 2000 | Mar 14, 2000 | Voluntary return of members | |
Registry | Mar 2, 2000 | Feb 23, 2000 | Return of particulars of directors | |
Registry | Mar 2, 2000 | Feb 23, 2000 | Voluntary return of members | |
Registry | Aug 19, 1999 | Aug 13, 1999 | Return of allotments | |
Registry | Jul 1, 1999 | Jun 25, 1999 | Voluntary return of members | |
Registry | Apr 22, 1999 | Apr 12, 1999 | Form of particulars for registration of charge | |
Registry | Apr 22, 1999 | Apr 12, 1999 | Entry in register of charges | |
Registry | Apr 22, 1999 | Apr 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 | Entry in register of charges | |
Registry | Mar 18, 1999 | Mar 12, 1999 | Certificate of registration | |
Registry | Feb 4, 1999 | Jan 29, 1999 | Voluntary return of members | |
Registry | Jan 14, 1999 | Jan 7, 1999 | Return of allotments | |
Registry | Jan 14, 1999 | Jan 7, 1999 | Resolution increasing nominal share capital | |
Registry | Jan 14, 1999 | Jan 7, 1999 | Notice of increase of nominal share capital | |
Registry | Jan 14, 1999 | Jan 7, 1999 | Statement of increase of nominal share capital | |
Registry | Jan 14, 1999 | Jan 7, 1999 | Amended memorandum of association | |
Registry | Jan 14, 1999 | Jan 7, 1999 | Resolution redesignating share capital | |
Registry | Jan 14, 1999 | Jan 7, 1999 | Amended memorandum of association | |
Registry | Nov 19, 1998 | Nov 13, 1998 | Voluntary return of members | |
Registry | Nov 12, 1998 | Nov 6, 1998 | Return of particulars of directors | |
Registry | Nov 12, 1998 | Nov 6, 1998 | Return of allotments | |
Registry | Nov 12, 1998 | Nov 4, 1998 | Memorandum of association | |
Registry | Nov 12, 1998 | Nov 4, 1998 | Articles of association | |
Registry | Nov 12, 1998 | Nov 4, 1998 | Declaration of compliance | |
Registry | Nov 12, 1998 | Nov 4, 1998 | Notice of situation of registered office | |
Registry | Nov 12, 1998 | Nov 4, 1998 | Statement of nominal share capital | |
Registry | Nov 12, 1998 | Nov 4, 1998 | Duplicate of certificate of incorporation |