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 | Wednesday, May 12, 1999 (3 decades ago) |
Company Number | 68979 |
Universal Entity Code | 4690-7194-6527-4365 |
Record last updated | Monday, August 25, 2014 8:01:15 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | investment, limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 22, 2012 | Mar 13, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Feb 16, 2012 | Feb 8, 2012 | Annual return for the year 2011 | |
Registry | Jun 16, 2011 | Jun 7, 2011 | Memorandum of satisfaction | |
Registry | Jun 16, 2011 | Jun 7, 2011 | Certificate of satisfaction | |
Registry | Nov 11, 2010 | Nov 4, 2010 | Annual return for the year 2010 | |
Registry | Apr 29, 2010 | Apr 20, 2010 | Memorandum of satisfaction | |
Registry | Apr 29, 2010 | Apr 20, 2010 | Certificate of satisfaction | |
Registry | Feb 4, 2010 | Jan 30, 2010 | Annual return for the year 2009 | |
Registry | Jul 2, 2009 | Jun 23, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Apr 2, 2009 | Mar 26, 2009 | Particulars of directors and secretaries | |
Registry | Jan 8, 2009 | Dec 19, 2008 | Annual return for the year 2008 | |
Registry | Nov 13, 2008 | Nov 6, 2008 | Particulars of directors and secretaries | |
Registry | Oct 2, 2008 | Sep 24, 2008 | Particulars of directors and secretaries 308... | |
Registry | Jul 17, 2008 | Jul 10, 2008 | Voluntary return of members | |
Financials | Jul 17, 2008 | Jul 10, 2008 | Annual filing of accounts | |
Registry | Jul 17, 2008 | Jul 8, 2008 | Particulars of directors and secretaries | |
Registry | Jul 10, 2008 | Jul 4, 2008 | Voluntary return of members | |
Registry | Jan 10, 2008 | Jan 3, 2008 | Annual return for the year 2007 | |
Registry | Oct 18, 2007 | Oct 12, 2007 | Particulars of directors and secretaries | |
Registry | Sep 20, 2007 | Sep 12, 2007 | Notice of change of situation of registered office | |
Financials | Aug 23, 2007 | Aug 14, 2007 | Annual filing of accounts | |
Financials | Aug 23, 2007 | Aug 14, 2007 | Annual filing of accounts 184... | |
Registry | Dec 21, 2006 | Dec 15, 2006 | Annual return for the year 2006 | |
Registry | Apr 6, 2006 | Mar 31, 2006 | Particulars of directors and secretaries | |
Registry | Jan 5, 2006 | Dec 19, 2005 | Annual return for the year 2005 | |
Financials | Oct 13, 2005 | Oct 7, 2005 | Annual filing of accounts | |
Financials | Oct 13, 2005 | Oct 7, 2005 | Annual filing of accounts 510... | |
Registry | Dec 9, 2004 | Dec 3, 2004 | Annual return for the year 2004 | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2003 | |
Financials | May 15, 2003 | May 8, 2003 | Annual filing of accounts | |
Registry | Jan 2, 2003 | Dec 18, 2002 | Annual return for the year 2002 | |
Registry | Dec 27, 2001 | Dec 20, 2001 | Annual return for the year 2001 | |
Registry | Jun 21, 2001 | Jun 13, 2001 | Return of particulars of directors | |
Registry | Jun 21, 2001 | Jun 14, 2001 | Notice of change of situation of registered office | |
Registry | Mar 29, 2001 | Mar 19, 2001 | Form of particulars for registration of charge | |
Registry | Mar 29, 2001 | Mar 19, 2001 | Entry in register of charges | |
Registry | Mar 29, 2001 | Mar 19, 2001 | Certificate of registration | |
Registry | Jan 18, 2001 | Jan 11, 2001 | Annual return for the year 2000 | |
Registry | Jan 11, 2001 | Jan 5, 2001 | Return of particulars of directors | |
Registry | May 20, 1999 | May 12, 1999 | Memorandum of association | |
Registry | May 20, 1999 | May 12, 1999 | Articles of association | |
Registry | May 20, 1999 | May 12, 1999 | Declaration of compliance | |
Registry | May 20, 1999 | May 12, 1999 | Notice of situation of registered office | |
Registry | May 20, 1999 | May 12, 1999 | Statement of nominal share capital | |
Registry | May 20, 1999 | May 12, 1999 | Duplicate of certificate of incorporation |