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 | Monday, June 30, 1997 (3 decades ago) |
Company Number | 61980 |
Universal Entity Code | 1372-6222-5147-4763 |
Record last updated | Monday, August 25, 2014 12:40:16 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 21, 2010 | Jan 14, 2010 | Annual return for the year 2009 | |
Financials | Apr 2, 2009 | Mar 24, 2009 | Annual filing of accounts | |
Registry | Oct 23, 2008 | Oct 16, 2008 | Annual return for the year 2008 | |
Financials | Dec 20, 2007 | Dec 13, 2007 | Annual filing of accounts | |
Registry | Oct 18, 2007 | Oct 12, 2007 | Annual return for the year 2007 | |
Financials | Jan 18, 2007 | Jan 11, 2007 | Annual filing of accounts | |
Registry | Oct 26, 2006 | Oct 19, 2006 | Annual return for the year 2006 | |
Registry | Oct 27, 2005 | Oct 20, 2005 | Annual return for the year 2005 | |
Registry | Oct 14, 2004 | Oct 6, 2004 | Annual return for the year 2004 | |
Registry | Dec 11, 2003 | Dec 4, 2003 | Annual return for the year 2003 | |
Registry | Jul 24, 2003 | Jul 17, 2003 | Annual return for the year 2002 | |
Registry | Jul 24, 2003 | Jul 17, 2003 | Annual return for the year 2001 | |
Registry | Apr 19, 2001 | Apr 10, 2001 | Voluntary return of members | |
Registry | Feb 22, 2001 | Feb 14, 2001 | Annual return for the year 2000 | |
Registry | Feb 10, 2000 | Feb 1, 2000 | Annual return for the year 1999 | |
Registry | Oct 21, 1999 | Oct 12, 1999 | Return of particulars of directors | |
Registry | Apr 15, 1999 | Apr 7, 1999 | Return of particulars of directors 197... | |
Registry | Mar 11, 1999 | Mar 4, 1999 | Special resolution amending name | |
Registry | Mar 11, 1999 | Mar 4, 1999 | Amended memorandum of association | |
Registry | Mar 11, 1999 | Mar 4, 1999 | Amended articles of association | |
Registry | Mar 11, 1999 | Mar 4, 1999 | Duplicate certificate of change of name | |
Registry | Oct 8, 1998 | Sep 28, 1998 | Annual return for the year 1998 | |
Registry | Aug 7, 1997 | Jul 30, 1997 | Special resolution amending name | |
Registry | Aug 7, 1997 | Jul 30, 1997 | Amended memorandum of association | |
Registry | Aug 7, 1997 | Jul 30, 1997 | Amended articles of association | |
Registry | Aug 7, 1997 | Jul 30, 1997 | Duplicate certificate of change of name | |
Registry | Aug 7, 1997 | Jul 30, 1997 | Special resolution amending memorandum of association | |
Registry | Aug 7, 1997 | Jul 30, 1997 | Amended memorandum of association | |
Registry | Jul 31, 1997 | Jul 21, 1997 | Return of particulars of directors | |
Registry | Jul 24, 1997 | Jul 17, 1997 | Return of allotments | |
Registry | Jul 10, 1997 | Jun 30, 1997 | Memorandum of association | |
Registry | Jul 10, 1997 | Jun 30, 1997 | Articles of association | |
Registry | Jul 10, 1997 | Jun 30, 1997 | Declaration of compliance | |
Registry | Jul 10, 1997 | Jun 30, 1997 | Notice of situation of registered office | |
Registry | Jul 10, 1997 | Jun 30, 1997 | Statement of nominal share capital | |
Registry | Jul 10, 1997 | Jun 30, 1997 | Duplicate of certificate of incorporation |