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 | Tuesday, October 21, 1997 (3 decades ago) |
Company Number | 62979 |
Universal Entity Code | 9529-1696-7747-9089 |
Record last updated | Monday, August 25, 2014 12:03:51 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 12, 2006 | Jan 5, 2006 | Application to cease registration under section 295a of the companies act ( | |
Registry | Jan 12, 2006 | Jan 5, 2006 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Jan 12, 2006 | Jan 3, 2006 | Consent to redomicile out of gibraltar | |
Financials | Dec 1, 2005 | Nov 25, 2005 | Annual filing of accounts | |
Registry | Dec 1, 2005 | Nov 24, 2005 | Voluntary return of members | |
Registry | Dec 1, 2005 | Nov 24, 2005 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Dec 1, 2005 | Nov 24, 2005 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Dec 1, 2005 | Nov 24, 2005 | Gazette notice to redomicile out of gibraltar | |
Registry | Nov 24, 2005 | Nov 17, 2005 | Annual return for the year 2005 | |
Registry | Nov 24, 2005 | Nov 17, 2005 | Voluntary return of members | |
Financials | Apr 7, 2005 | Mar 30, 2005 | Annual filing of accounts | |
Financials | Apr 7, 2005 | Mar 30, 2005 | Annual filing of accounts 307... | |
Registry | Dec 11, 2003 | Dec 3, 2003 | Annual return for the year 2003 | |
Financials | Apr 24, 2003 | Apr 17, 2003 | Annual filing of accounts | |
Financials | Apr 24, 2003 | Apr 17, 2003 | Annual filing of accounts 407... | |
Registry | Dec 5, 2002 | Nov 25, 2002 | Annual return for the year 2002 | |
Registry | Dec 13, 2001 | Dec 5, 2001 | Annual return for the year 2001 | |
Registry | Nov 30, 2000 | Nov 21, 2000 | Annual return for the year 2000 | |
Registry | Dec 2, 1999 | Nov 25, 1999 | Annual return for the year 1999 | |
Registry | Dec 2, 1999 | Nov 25, 1999 | Annual return for the year 1998 | |
Registry | Nov 13, 1997 | Nov 5, 1997 | Return of particulars of directors | |
Registry | Nov 6, 1997 | Oct 29, 1997 | Return of allotments | |
Registry | Oct 30, 1997 | Oct 21, 1997 | Memorandum of association | |
Registry | Oct 30, 1997 | Oct 21, 1997 | Articles of association | |
Registry | Oct 30, 1997 | Oct 21, 1997 | Declaration of compliance | |
Registry | Oct 30, 1997 | Oct 21, 1997 | Notice of situation of registered office | |
Registry | Oct 30, 1997 | Oct 21, 1997 | Statement of nominal share capital | |
Registry | Oct 30, 1997 | Oct 21, 1997 | Duplicate of certificate of incorporation |