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 19, 1997 (3 decades ago) |
Company Number | 62423 |
Universal Entity Code | 4128-5000-8883-4349 |
Record last updated | Monday, August 25, 2014 12:24:22 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 24, 2009 | Dec 15, 2009 | Particulars of directors and secretaries | |
Registry | Dec 24, 2009 | Dec 15, 2009 | Statement no authority to maintain registered office address | |
Financials | Mar 13, 2008 | Mar 6, 2008 | Annual filing of accounts | |
Financials | Feb 28, 2008 | Feb 19, 2008 | Annual filing of accounts 188... | |
Financials | Feb 28, 2008 | Feb 19, 2008 | Annual filing of accounts | |
Financials | Feb 28, 2008 | Feb 19, 2008 | Annual filing of accounts 189... | |
Financials | Feb 28, 2008 | Feb 19, 2008 | Annual filing of accounts | |
Financials | Feb 28, 2008 | Feb 19, 2008 | Annual filing of accounts 190... | |
Financials | Feb 28, 2008 | Feb 19, 2008 | Annual filing of accounts | |
Registry | Jan 24, 2008 | Jan 19, 2008 | Annual return for the year 2006 | |
Registry | Jan 24, 2008 | Jan 19, 2008 | Annual return for the year 2007 | |
Registry | Jan 26, 2006 | Jan 16, 2006 | Annual return for the year 2005 | |
Registry | Oct 27, 2005 | Oct 18, 2005 | Particulars of directors and secretaries | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Annual return for the year 2004 | |
Registry | Sep 30, 2004 | Sep 20, 2004 | Special resolution filed | |
Registry | Aug 5, 2004 | Jul 27, 2004 | Voluntary return of members | |
Registry | Dec 11, 2003 | Dec 1, 2003 | Voluntary return of members 77... | |
Registry | Nov 20, 2003 | Nov 13, 2003 | Voluntary return of members | |
Registry | Oct 2, 2003 | Sep 25, 2003 | Annual return for the year 2003 | |
Registry | Aug 7, 2003 | Jul 31, 2003 | Particulars of directors and secretaries | |
Registry | Aug 7, 2003 | Jul 31, 2003 | Voluntary return of members | |
Registry | Jul 3, 2003 | Jun 25, 2003 | Substituted annual return for the year 2002 | |
Registry | Jul 3, 2003 | Jun 25, 2003 | Voluntary return of members | |
Registry | Jul 3, 2003 | Jun 25, 2003 | Letter of substitution | |
Financials | Mar 6, 2003 | Feb 25, 2003 | Annual filing of accounts | |
Registry | Jan 23, 2003 | Jan 17, 2003 | Annual return for the year 2002 | |
Registry | Oct 17, 2002 | Oct 9, 2002 | Voluntary return of members | |
Registry | Aug 29, 2002 | Aug 21, 2002 | Voluntary return of members 358... | |
Registry | Aug 8, 2002 | Jul 31, 2002 | Voluntary return of members | |
Registry | Jun 20, 2002 | Jun 14, 2002 | Voluntary return of members 402... | |
Registry | Nov 15, 2001 | Nov 8, 2001 | Annual return for the year 2001 | |
Registry | Jul 12, 2001 | Jul 5, 2001 | Voluntary return of members | |
Registry | Jun 7, 2001 | May 31, 2001 | Form of particulars for registration of charge | |
Registry | Jun 7, 2001 | May 31, 2001 | Entry in register of charges | |
Registry | Jun 7, 2001 | May 31, 2001 | Certificate of registration | |
Registry | May 24, 2001 | May 16, 2001 | Particulars of directors and secretaries | |
Registry | May 3, 2001 | Apr 24, 2001 | Voluntary return of members | |
Registry | Nov 2, 2000 | Oct 24, 2000 | Annual return for the year 2000 | |
Registry | Apr 6, 2000 | Mar 27, 2000 | Form of particulars for registration of charge | |
Registry | Apr 6, 2000 | Mar 27, 2000 | Entry in register of charges | |
Registry | Apr 6, 2000 | Mar 29, 2000 | Return of particulars of directors | |
Registry | Mar 16, 2000 | Mar 7, 2000 | Particulars of secretaries | |
Registry | Mar 16, 2000 | Mar 7, 2000 | Voluntary return of members | |
Registry | Feb 3, 2000 | Jan 28, 2000 | Annual return for the year 1999 | |
Registry | Jan 27, 2000 | Jan 19, 2000 | Certificate of registration | |
Registry | Jan 27, 2000 | Jan 19, 2000 | Form of particulars for registration of charge | |
Registry | Jan 27, 2000 | Jan 19, 2000 | Entry in register of charges | |
Registry | Jan 6, 2000 | Dec 21, 1999 | Voluntary return of members | |
Registry | Jul 29, 1999 | Jul 23, 1999 | Form of particulars for registration of charge | |
Registry | Jul 29, 1999 | Jul 23, 1999 | Entry in register of charges | |
Registry | Jul 29, 1999 | Jul 22, 1999 | Certificate of registration | |
Registry | Jul 29, 1999 | Jul 23, 1999 | Certificate of registration 703... | |
Registry | Jul 29, 1999 | Jul 22, 1999 | Form of particulars for registration of charge | |
Registry | Jul 29, 1999 | Jul 22, 1999 | Entry in register of charges | |
Registry | Apr 22, 1999 | Apr 16, 1999 | Voluntary return of members | |
Registry | Apr 8, 1999 | Apr 1, 1999 | Voluntary return of members 277... | |
Registry | Jan 7, 1999 | Dec 23, 1998 | Annual return for the year 1998 | |
Registry | Nov 26, 1998 | Nov 16, 1998 | Voluntary return of members | |
Registry | Nov 26, 1998 | Nov 16, 1998 | Return of particulars of directors | |
Registry | Oct 23, 1997 | Oct 17, 1997 | Return of allotments | |
Registry | Oct 23, 1997 | Oct 17, 1997 | Return of particulars of directors | |
Registry | Aug 28, 1997 | Aug 19, 1997 | Memorandum of association | |
Registry | Aug 28, 1997 | Aug 19, 1997 | Articles of association | |
Registry | Aug 28, 1997 | Aug 19, 1997 | Declaration of compliance | |
Registry | Aug 28, 1997 | Aug 19, 1997 | Notice of situation of registered office | |
Registry | Aug 28, 1997 | Aug 19, 1997 | Statement of nominal share capital | |
Registry | Aug 28, 1997 | Aug 19, 1997 | Duplicate of certificate of incorporation |