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, September 9, 1997 (3 decades ago) |
Company Number | 28154 |
Universal Entity Code | 6271-5205-4033-1486 |
Record last updated | Monday, August 25, 2014 12:19:15 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 14, 2004 | Oct 4, 2004 | Particulars of directors and secretaries | |
Registry | Oct 14, 2004 | Oct 4, 2004 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Aug 19, 2004 | Aug 11, 2004 | Memorandum of satisfaction | |
Registry | Aug 19, 2004 | Aug 11, 2004 | Certificate of satisfaction | |
Financials | Jun 26, 2003 | Jun 17, 2003 | Annual filing of accounts | |
Financials | Jun 26, 2003 | Jun 17, 2003 | Annual filing of accounts 192... | |
Registry | Feb 13, 2003 | Feb 3, 2003 | Annual return for the year 2002 | |
Registry | Nov 28, 2002 | Nov 23, 2002 | Particulars of directors and secretaries | |
Registry | Nov 7, 2002 | Oct 31, 2002 | Letter of substitution | |
Registry | Nov 7, 2002 | Oct 31, 2002 | Substituted annual return for the year 1990 | |
Registry | Nov 7, 2002 | Oct 30, 2002 | Particulars of directors and secretaries | |
Registry | Nov 7, 2002 | Oct 30, 2002 | Particulars of directors and secretaries 355... | |
Registry | Mar 7, 2002 | Feb 26, 2002 | Annual return for the year 2001 | |
Registry | Jan 18, 2001 | Jan 9, 2001 | Annual return for the year 2000 | |
Registry | Apr 6, 2000 | Mar 27, 2000 | Annual return for the year 1997 | |
Registry | Apr 6, 2000 | Mar 27, 2000 | Annual return for the year 1998 | |
Registry | Apr 6, 2000 | Mar 27, 2000 | Annual return for the year 1999 | |
Registry | Sep 18, 1997 | Sep 9, 1997 | Certificate of registration | |
Registry | Sep 18, 1997 | Sep 9, 1997 | Form of particulars for registration of charge | |
Registry | Sep 18, 1997 | Sep 9, 1997 | Entry in register of charges | |
Registry | Aug 21, 1997 | Aug 12, 1997 | Return of particulars of directors | |
Registry | Aug 7, 1997 | Jul 31, 1997 | Letter of substitution | |
Registry | Aug 7, 1997 | Jul 31, 1997 | Substituted return of particulars of directors | |
Registry | Jul 31, 1997 | Jul 21, 1997 | Special resolution filed | |
Registry | Jul 24, 1997 | Jul 15, 1997 | Return of particulars of directors | |
Registry | Jul 3, 1997 | Jun 23, 1997 | Voluntary return of members | |
Registry | Jul 3, 1997 | Jun 23, 1997 | Letter of substitution | |
Registry | Jul 3, 1997 | Jun 23, 1997 | Return of particulars of directors | |
Registry | Jul 3, 1997 | Jun 23, 1997 | Letter of substitution | |
Registry | Jul 3, 1997 | Jun 23, 1997 | Substituted annual return for the year 1996 | |
Registry | Feb 13, 1997 | Feb 6, 1997 | Annual return for the year 1996 | |
Registry | Dec 12, 1996 | Dec 2, 1996 | Return of particulars of directors | |
Registry | Jan 18, 1996 | Jan 8, 1996 | Annual return for the year 1995 | |
Registry | Jan 19, 1995 | Jan 12, 1995 | Annual return for the year 1994 |