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, January 21, 1997 (3 decades ago) |
Company Number | 60311 |
Universal Entity Code | 4451-5963-7933-3709 |
Record last updated | Monday, August 25, 2014 1:59:49 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Aug 17, 2006 | Aug 7, 2006 | Particulars of directors and secretaries | |
Registry | Aug 10, 2006 | Aug 3, 2006 | Particulars of directors and secretaries 488... | |
Registry | Aug 10, 2006 | Aug 3, 2006 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Jan 19, 2006 | Jan 10, 2006 | Annual filing of accounts | |
Financials | Jan 19, 2006 | Jan 10, 2006 | Annual filing of accounts 313... | |
Registry | Oct 13, 2005 | Oct 7, 2005 | Memorandum of satisfaction | |
Registry | Oct 13, 2005 | Oct 7, 2005 | Certificate of satisfaction | |
Registry | Jun 2, 2005 | May 24, 2005 | Annual return for the year 2005 | |
Registry | May 6, 2004 | Apr 28, 2004 | Annual return for the year 2004 | |
Registry | Jan 15, 2004 | Jan 6, 2004 | Annual return for the year 2003 | |
Registry | Dec 4, 2003 | Nov 25, 2003 | Particulars of directors and secretaries | |
Registry | Dec 4, 2003 | Nov 25, 2003 | Notice of change of situation of registered office | |
Financials | Nov 13, 2003 | Nov 7, 2003 | Annual filing of accounts | |
Financials | Oct 16, 2003 | Oct 9, 2003 | Annual filing of accounts 391... | |
Registry | Aug 21, 2003 | Aug 11, 2003 | Special resolution amending articles of association | |
Registry | Aug 21, 2003 | Aug 11, 2003 | Amended articles of association | |
Registry | Jun 6, 2002 | May 30, 2002 | Annual return for the year 2002 | |
Registry | Mar 29, 2001 | Mar 21, 2001 | Annual return for the year 2001 | |
Registry | Mar 9, 2000 | Feb 28, 2000 | Annual return for the year 2000 | |
Registry | Feb 11, 1999 | Feb 5, 1999 | Annual return for the year 1999 | |
Registry | Mar 12, 1998 | Mar 5, 1998 | Annual return for the year 1998 | |
Registry | Jan 15, 1998 | Jan 9, 1998 | Certificate of registration | |
Registry | Jan 15, 1998 | Jan 9, 1998 | Form of particulars for registration of charge | |
Registry | Jan 15, 1998 | Jan 9, 1998 | Entry in register of charges | |
Registry | Apr 3, 1997 | Mar 26, 1997 | Return of allotments | |
Registry | Apr 3, 1997 | Mar 27, 1997 | Return of particulars of directors | |
Registry | Jan 30, 1997 | Jan 21, 1997 | Memorandum of association | |
Registry | Jan 30, 1997 | Jan 21, 1997 | Articles of association | |
Registry | Jan 30, 1997 | Jan 21, 1997 | Declaration of compliance | |
Registry | Jan 30, 1997 | Jan 21, 1997 | Notice of situation of registered office | |
Registry | Jan 30, 1997 | Jan 21, 1997 | Statement of nominal share capital | |
Registry | Jan 30, 1997 | Jan 21, 1997 | Duplicate of certificate of incorporation |