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 | Thursday, May 21, 1998 (3 decades ago) |
Company Number | 64996 |
Universal Entity Code | 4568-8627-8741-6790 |
Record last updated | Monday, August 25, 2014 10:35:13 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jul 20, 2006 | Jul 12, 2006 | Application to cease registration under section 295a of the companies act ( | |
Registry | Jul 20, 2006 | Jul 12, 2006 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Jul 20, 2006 | Jul 10, 2006 | Consent to redomicile out of gibraltar | |
Registry | Jun 15, 2006 | Jun 6, 2006 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Jun 15, 2006 | Jun 6, 2006 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Jun 15, 2006 | Jun 6, 2006 | Gazette notice to redomicile out of gibraltar | |
Registry | Jun 8, 2006 | May 30, 2006 | Voluntary return of members | |
Financials | Nov 24, 2005 | Nov 14, 2005 | Annual filing of accounts | |
Registry | Sep 22, 2005 | Sep 14, 2005 | Annual return for the year 2005 | |
Financials | Mar 3, 2005 | Feb 24, 2005 | Annual filing of accounts | |
Financials | Feb 24, 2005 | Feb 19, 2005 | Annual filing of accounts 811... | |
Registry | Sep 23, 2004 | Sep 13, 2004 | Annual return for the year 2004 | |
Registry | Sep 4, 2003 | Aug 28, 2003 | Annual return for the year 2003 | |
Registry | Dec 5, 2002 | Nov 28, 2002 | Annual return for the year 2002 | |
Financials | Jun 20, 2002 | Jun 10, 2002 | Annual filing of accounts | |
Registry | Feb 14, 2002 | Feb 7, 2002 | Annual return for the year 2001 | |
Registry | Feb 7, 2002 | Feb 1, 2002 | Return of allotments | |
Registry | Jan 31, 2002 | Jan 24, 2002 | Annual return for the year 2001 | |
Registry | Dec 21, 2000 | Dec 13, 2000 | Annual return for the year 2000 | |
Registry | Dec 9, 1999 | Nov 29, 1999 | Annual return for the year 1999 | |
Registry | Jun 25, 1998 | Jun 16, 1998 | Return of particulars of directors | |
Registry | May 28, 1998 | May 21, 1998 | Memorandum of association | |
Registry | May 28, 1998 | May 21, 1998 | Articles of association | |
Registry | May 28, 1998 | May 21, 1998 | Declaration of compliance | |
Registry | May 28, 1998 | May 21, 1998 | Notice of situation of registered office | |
Registry | May 28, 1998 | May 21, 1998 | Statement of nominal share capital | |
Registry | May 28, 1998 | May 21, 1998 | Duplicate of certificate of incorporation |