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 22, 1997 (3 decades ago) |
Company Number | 61597 |
Universal Entity Code | 8966-4941-5691-5356 |
Record last updated | Monday, August 25, 2014 12:56:59 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jun 7, 2012 | May 31, 2012 | Annual return for the year 2012 | |
Registry | May 19, 2011 | May 9, 2011 | Annual return for the year 2011 | |
Registry | Nov 4, 2010 | Oct 26, 2010 | Particulars of directors and secretaries | |
Registry | Nov 4, 2010 | Oct 26, 2010 | Particulars of directors and secretaries 234... | |
Registry | Nov 4, 2010 | Oct 28, 2010 | Notice of change of situation of registered office | |
Registry | Nov 4, 2010 | Oct 28, 2010 | Voluntary return of members | |
Registry | Nov 4, 2010 | Oct 28, 2010 | Annual return for the year 2010 | |
Registry | Dec 17, 2009 | Dec 10, 2009 | Annual return for the year 2009 | |
Registry | Jun 12, 2008 | Jun 6, 2008 | Annual return for the year 2008 | |
Registry | Jun 7, 2007 | Jun 1, 2007 | Annual return for the year 2007 | |
Registry | Jun 8, 2006 | Jun 1, 2006 | Annual return for the year 2006 | |
Registry | Mar 2, 2006 | Feb 22, 2006 | Letter of substitution | |
Registry | Mar 2, 2006 | Feb 22, 2006 | Substituted annual return for the year 2005 | |
Registry | Mar 2, 2006 | Feb 23, 2006 | Voluntary return of members | |
Financials | Feb 23, 2006 | Feb 15, 2006 | Annual filing of accounts | |
Financials | Feb 23, 2006 | Feb 15, 2006 | Annual filing of accounts 440... | |
Financials | Feb 23, 2006 | Feb 15, 2006 | Annual filing of accounts | |
Financials | Feb 23, 2006 | Feb 15, 2006 | Annual filing of accounts 441... | |
Registry | Jan 5, 2006 | Dec 21, 2005 | Form of particulars for registration of charge | |
Registry | Jan 5, 2006 | Dec 21, 2005 | Form of particulars for registration of charge 557... | |
Registry | Jan 5, 2006 | Dec 21, 2005 | Entry in register of charges | |
Registry | Jan 5, 2006 | Dec 21, 2005 | Entry in register of charges 558... | |
Registry | Jan 5, 2006 | Dec 21, 2005 | Certificate of registration | |
Registry | Jan 5, 2006 | Dec 21, 2005 | Certificate of registration 559... | |
Registry | Jun 16, 2005 | Jun 6, 2005 | Annual return for the year 2005 | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Form of particulars for registration of charge | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Form of particulars for registration of charge 182... | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Form of particulars for registration of charge | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Entry in register of charges | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Entry in register of charges 183... | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Entry in register of charges | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Certificate of registration | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Certificate of registration 184... | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Certificate of registration | |
Registry | Oct 21, 2004 | Oct 15, 2004 | Particulars of directors and secretaries | |
Registry | Sep 23, 2004 | Sep 15, 2004 | Particulars of secretaries | |
Registry | Jun 17, 2004 | Jun 10, 2004 | Annual return for the year 2004 | |
Registry | Jul 17, 2003 | Jul 12, 2003 | Annual return for the year 2003 | |
Registry | Oct 31, 2002 | Oct 22, 2002 | Notice of change of situation of registered office | |
Registry | Jul 25, 2002 | Jul 17, 2002 | Annual return for the year 2002 | |
Registry | Feb 28, 2002 | Feb 20, 2002 | Certificate of registration | |
Registry | Feb 28, 2002 | Feb 20, 2002 | Form of particulars for registration of charge | |
Registry | Feb 28, 2002 | Feb 20, 2002 | Entry in register of charges | |
Registry | Jul 5, 2001 | Jun 27, 2001 | Annual return for the year 2001 | |
Registry | Apr 19, 2001 | Apr 12, 2001 | Voluntary return of members | |
Registry | Apr 19, 2001 | Apr 12, 2001 | Letter of substitution | |
Registry | Apr 19, 2001 | Apr 12, 2001 | Substituted annual return for the year 2000 | |
Registry | Mar 8, 2001 | Feb 27, 2001 | Particulars of directors and secretaries | |
Registry | Jul 6, 2000 | Jun 30, 2000 | Annual return for the year 2000 | |
Registry | Apr 6, 2000 | Mar 29, 2000 | Return of particulars of directors | |
Registry | Jul 15, 1999 | Jul 6, 1999 | Return of particulars of directors 105... | |
Registry | Jul 15, 1999 | Jul 7, 1999 | Annual return for the year 1999 | |
Registry | Jun 11, 1998 | Jun 5, 1998 | Annual return for the year 1998 | |
Registry | Jul 10, 1997 | Jun 30, 1997 | Return of allotments | |
Registry | Jul 10, 1997 | Jun 30, 1997 | Return of particulars of directors | |
Registry | May 29, 1997 | May 22, 1997 | Memorandum of association | |
Registry | May 29, 1997 | May 22, 1997 | Articles of association | |
Registry | May 29, 1997 | May 22, 1997 | Declaration of compliance | |
Registry | May 29, 1997 | May 22, 1997 | Notice of situation of registered office | |
Registry | May 29, 1997 | May 22, 1997 | Statement of nominal share capital | |
Registry | May 29, 1997 | May 22, 1997 | Duplicate of certificate of incorporation |