Extended Company Report |
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, January 2, 1998 (3 decades ago) |
Company Number | 63615 |
Universal Entity Code | 8240-1781-0468-2458 |
Record last updated | Friday, April 17, 2015 12:09:10 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 10, 2013 | Jan 4, 2013 | Annual return for the year 2012 | |
Registry | Apr 12, 2012 | Apr 2, 2012 | Annual return for the year 2011 | |
Registry | May 27, 2010 | May 19, 2010 | Annual return for the year 2010 | |
Registry | Nov 26, 2009 | Nov 18, 2009 | Annual return for the year 2009 | |
Registry | Nov 19, 2009 | Nov 13, 2009 | Letter of substitution | |
Registry | Nov 19, 2009 | Nov 13, 2009 | Substituted return of particulars of directors | |
Registry | Apr 17, 2008 | Apr 10, 2008 | Particulars of directors and secretaries | |
Registry | Apr 17, 2008 | Apr 10, 2008 | Annual return for the year 2008 | |
Registry | Jan 3, 2008 | Dec 18, 2007 | Annual return for the year 2007 | |
Registry | Feb 15, 2007 | Feb 10, 2007 | Annual return for the year 2006 | |
Registry | Aug 31, 2006 | Aug 21, 2006 | Particulars of directors and secretaries | |
Registry | Jan 19, 2006 | Jan 11, 2006 | Particulars of directors and secretaries 515... | |
Registry | May 26, 2005 | May 20, 2005 | Voluntary return of members | |
Registry | Mar 17, 2005 | Mar 12, 2005 | Annual return for the year 2005 | |
Registry | Nov 4, 2004 | Oct 28, 2004 | Particulars of directors and secretaries | |
Registry | Oct 30, 2003 | Oct 22, 2003 | Annual return for the year 2003 | |
Registry | Jul 24, 2003 | Jul 14, 2003 | Particulars of directors and secretaries | |
Registry | Jul 17, 2003 | Jul 9, 2003 | Particulars of directors and secretaries 408... | |
Registry | Jul 17, 2003 | Jul 9, 2003 | Voluntary return of members | |
Registry | Nov 28, 2002 | Nov 18, 2002 | Special resolution amending name | |
Registry | Nov 28, 2002 | Nov 18, 2002 | Amended memorandum of association | |
Registry | Nov 28, 2002 | Nov 18, 2002 | Amended articles of association | |
Registry | Nov 28, 2002 | Nov 18, 2002 | Duplicate certificate of change of name | |
Registry | Mar 14, 2002 | Mar 4, 2002 | Annual return for the year 2002 | |
Registry | Oct 25, 2001 | Oct 17, 2001 | Particulars of directors and secretaries | |
Registry | Sep 20, 2001 | Sep 13, 2001 | Particulars of directors and secretaries 454... | |
Registry | Mar 22, 2001 | Mar 15, 2001 | Annual return for the year 2001 | |
Registry | Jan 11, 2001 | Jan 2, 2001 | Return of particulars of directors | |
Registry | Apr 20, 2000 | Apr 12, 2000 | Particulars of directors and secretaries | |
Registry | Apr 6, 2000 | Mar 30, 2000 | Annual return for the year 2000 | |
Registry | Dec 2, 1999 | Nov 25, 1999 | Return of particulars of directors | |
Registry | Dec 2, 1999 | Nov 23, 1999 | Annual return for the year 1999 | |
Registry | Dec 2, 1999 | Nov 23, 1999 | Return of particulars of directors | |
Registry | Dec 2, 1999 | Nov 23, 1999 | Voluntary return of members | |
Registry | Jul 9, 1998 | Jun 29, 1998 | Return of particulars of directors | |
Registry | Jul 2, 1998 | Jun 26, 1998 | Voluntary return of members | |
Registry | Jul 2, 1998 | Jun 26, 1998 | Return of particulars of directors | |
Registry | Feb 5, 1998 | Jan 27, 1998 | Return of allotments | |
Registry | Feb 5, 1998 | Jan 29, 1998 | Return of particulars of directors | |
Registry | Jan 8, 1998 | Jan 2, 1998 | Memorandum of association | |
Registry | Jan 8, 1998 | Jan 2, 1998 | Articles of association | |
Registry | Jan 8, 1998 | Jan 2, 1998 | Declaration of compliance | |
Registry | Jan 8, 1998 | Jan 2, 1998 | Notice of situation of registered office | |
Registry | Jan 8, 1998 | Jan 2, 1998 | Statement of nominal share capital | |
Registry | Jan 8, 1998 | Jan 2, 1998 | Duplicate of certificate of incorporation |