Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Thursday, July 2, 1998 (3 decades ago) |
Company Number | 65440 |
Universal Entity Code | 8859-9264-8085-2930 |
Record last updated | Friday, November 13, 2020 12:32:50 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Oct 15, 2020 | Oct 9, 2020 | Court order | |
Registry | Oct 15, 2020 | Oct 9, 2020 | Notice of release of liquidator | |
Registry | May 24, 2012 | May 15, 2012 | Notice of appointment of liquidator | |
Registry | May 24, 2012 | May 15, 2012 | Notice of change of situation of registered office | |
Registry | May 24, 2012 | May 15, 2012 | Court order to wind up | |
Registry | May 24, 2012 | May 15, 2012 | Court order to appoint liquidator | |
Registry | May 3, 2012 | Apr 26, 2012 | Petition for winding up | |
Financials | Apr 7, 2011 | Mar 29, 2011 | Annual filing of accounts | |
Registry | Oct 7, 2010 | Oct 1, 2010 | Annual return for the year 2010 | |
Registry | May 6, 2010 | Apr 26, 2010 | Form of particulars for registration of charge | |
Registry | May 6, 2010 | Apr 26, 2010 | Entry in register of charges | |
Registry | May 6, 2010 | Apr 26, 2010 | Certificate of registration | |
Financials | Feb 25, 2010 | Feb 15, 2010 | Annual filing of accounts | |
Registry | Oct 1, 2009 | Sep 22, 2009 | Annual return for the year 2009 | |
Financials | Apr 23, 2009 | Apr 14, 2009 | Annual filing of accounts | |
Registry | Oct 9, 2008 | Oct 3, 2008 | Annual return for the year 2008 | |
Registry | Oct 9, 2008 | Oct 3, 2008 | Annual return for the year 2007 | |
Financials | Jun 26, 2008 | Jun 18, 2008 | Annual filing of accounts | |
Financials | Jun 19, 2008 | Jun 9, 2008 | Annual filing of accounts 91... | |
Registry | Mar 15, 2007 | Mar 6, 2007 | Annual return for the year 2006 | |
Registry | Mar 8, 2007 | Mar 2, 2007 | Annual return for the year 2005 | |
Financials | Jan 4, 2007 | Dec 21, 2006 | Annual filing of accounts | |
Financials | Aug 18, 2005 | Aug 8, 2005 | Annual filing of accounts 139... | |
Financials | Apr 29, 2004 | Apr 20, 2004 | Annual filing of accounts | |
Financials | Apr 29, 2004 | Apr 20, 2004 | Annual filing of accounts 436... | |
Financials | Apr 29, 2004 | Apr 20, 2004 | Annual filing of accounts | |
Registry | Apr 8, 2004 | Mar 31, 2004 | Letter of substitution | |
Registry | Apr 8, 2004 | Mar 31, 2004 | Substituted annual return for the year 2003 | |
Registry | Mar 25, 2004 | Mar 19, 2004 | Voluntary return of members | |
Registry | Oct 2, 2003 | Sep 26, 2003 | Annual return for the year 2003 | |
Registry | May 2, 2003 | Apr 22, 2003 | Voluntary return of members | |
Registry | May 2, 2003 | Apr 25, 2003 | Voluntary return of members 422... | |
Registry | Apr 17, 2003 | Apr 7, 2003 | Memorandum of satisfaction | |
Registry | Apr 17, 2003 | Apr 7, 2003 | Certificate of satisfaction | |
Registry | Feb 13, 2003 | Feb 3, 2003 | Voluntary return of members | |
Registry | Feb 13, 2003 | Feb 3, 2003 | Letter of substitution | |
Registry | Feb 13, 2003 | Feb 3, 2003 | Substituted annual return for the year 2002 | |
Registry | Jan 23, 2003 | Jan 16, 2003 | Annual return for the year 2002 | |
Registry | Nov 22, 2001 | Nov 15, 2001 | Annual return for the year 2001 | |
Registry | Feb 15, 2001 | Feb 7, 2001 | Annual return for the year 2000 | |
Registry | Feb 15, 2001 | Feb 7, 2001 | Annual return for the year 1999 | |
Registry | Jun 15, 2000 | Jun 9, 2000 | Return of particulars of directors | |
Registry | Mar 30, 2000 | Mar 22, 2000 | Certificate of registration | |
Registry | Mar 30, 2000 | Mar 22, 2000 | Form of particulars for registration of charge | |
Registry | Mar 30, 2000 | Mar 22, 2000 | Entry in register of charges | |
Registry | Aug 27, 1998 | Aug 19, 1998 | Return of allotments | |
Registry | Aug 27, 1998 | Aug 19, 1998 | Return of allotments 219... | |
Registry | Aug 27, 1998 | Aug 19, 1998 | Resolution increasing nominal share capital | |
Registry | Aug 27, 1998 | Aug 19, 1998 | Notice of increase of nominal share capital | |
Registry | Aug 27, 1998 | Aug 19, 1998 | Statement of increase of nominal share capital | |
Registry | Aug 27, 1998 | Aug 19, 1998 | Amended memorandum of association | |
Registry | Aug 27, 1998 | Aug 17, 1998 | Return of particulars of directors | |
Registry | Aug 20, 1998 | Aug 13, 1998 | Notice of change of situation of registered office | |
Registry | Jul 30, 1998 | Jul 20, 1998 | Special resolution amending name | |
Registry | Jul 30, 1998 | Jul 20, 1998 | Amended memorandum of association | |
Registry | Jul 30, 1998 | Jul 20, 1998 | Amended articles of association | |
Registry | Jul 30, 1998 | Jul 20, 1998 | Duplicate certificate of change of name | |
Registry | Jul 30, 1998 | Jul 22, 1998 | Return of particulars of directors | |
Registry | Jul 9, 1998 | Jul 2, 1998 | Articles of association | |
Registry | Jul 9, 1998 | Jul 2, 1998 | Declaration of compliance | |
Registry | Jul 9, 1998 | Jul 2, 1998 | Notice of situation of registered office | |
Registry | Jul 9, 1998 | Jul 2, 1998 | Statement of nominal share capital | |
Registry | Jul 9, 1998 | Jul 2, 1998 | Duplicate of certificate of incorporation | |
Registry | Jul 9, 1998 | Jul 2, 1998 | Memorandum of association |