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 | Friday, November 15, 1996 (3 decades ago) |
Company Number | 59733 |
Universal Entity Code | 4001-4078-9097-8066 |
Record last updated | Monday, August 25, 2014 2:32:21 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 3, 2008 | Jun 26, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | May 8, 2008 | May 2, 2008 | Letter of substitution | |
Registry | May 8, 2008 | May 2, 2008 | Substituted return of particulars of directors | |
Registry | May 1, 2008 | Apr 21, 2008 | Particulars of directors and secretaries | |
Registry | May 1, 2008 | Apr 21, 2008 | Notice of change of situation of registered office | |
Registry | Apr 24, 2008 | Apr 16, 2008 | Annual return for the year 2008 | |
Registry | Apr 17, 2008 | Apr 7, 2008 | Letter of substitution | |
Registry | Apr 17, 2008 | Apr 7, 2008 | Substituted annual return for the year 2007 | |
Registry | Dec 13, 2007 | Dec 4, 2007 | Particulars of directors and secretaries | |
Registry | Jul 26, 2007 | Jul 18, 2007 | Voluntary return of members | |
Registry | May 10, 2007 | May 4, 2007 | Annual return for the year 2007 | |
Registry | Mar 8, 2007 | Feb 26, 2007 | Voluntary return of members | |
Financials | Jan 25, 2007 | Jan 18, 2007 | Annual filing of accounts | |
Registry | Dec 21, 2006 | Dec 13, 2006 | Particulars of directors and secretaries | |
Financials | Aug 10, 2006 | Aug 2, 2006 | Annual filing of accounts | |
Registry | Apr 13, 2006 | Apr 6, 2006 | Annual return for the year 2006 | |
Financials | Apr 28, 2005 | Apr 21, 2005 | Annual filing of accounts | |
Financials | Apr 28, 2005 | Apr 21, 2005 | Annual filing of accounts 563... | |
Financials | Apr 28, 2005 | Apr 21, 2005 | Annual filing of accounts | |
Financials | Apr 28, 2005 | Apr 21, 2005 | Annual filing of accounts 564... | |
Registry | Apr 7, 2005 | Mar 29, 2005 | Annual return for the year 2005 | |
Registry | Apr 1, 2004 | Mar 24, 2004 | Annual return for the year 2004 | |
Registry | Mar 20, 2003 | Mar 14, 2003 | Annual return for the year 2003 | |
Registry | Jun 6, 2002 | May 29, 2002 | Annual return for the year 2002 | |
Financials | Apr 18, 2002 | Apr 11, 2002 | Annual filing of accounts | |
Registry | May 17, 2001 | May 7, 2001 | Annual return for the year 2001 | |
Registry | Jan 25, 2001 | Jan 17, 2001 | Particulars of directors and secretaries | |
Registry | May 25, 2000 | May 15, 2000 | Annual return for the year 2000 | |
Registry | Feb 10, 2000 | Feb 1, 2000 | Annual return for the year 1999 | |
Registry | Feb 11, 1999 | Feb 1, 1999 | Annual return for the year 1998 | |
Registry | Jul 10, 1997 | Jun 30, 1997 | Voluntary return of members | |
Registry | Jan 30, 1997 | Jan 24, 1997 | Return of particulars of directors | |
Registry | Jan 30, 1997 | Jan 24, 1997 | Return of allotments | |
Registry | Nov 21, 1996 | Nov 15, 1996 | Memorandum of association | |
Registry | Nov 21, 1996 | Nov 15, 1996 | Articles of association | |
Registry | Nov 21, 1996 | Nov 15, 1996 | Declaration of compliance | |
Registry | Nov 21, 1996 | Nov 15, 1996 | Notice of situation of registered office | |
Registry | Nov 21, 1996 | Nov 15, 1996 | Statement of nominal share capital | |
Registry | Nov 21, 1996 | Nov 15, 1996 | Duplicate of certificate of incorporation |