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, July 17, 1997 (3 decades ago) |
Company Number | 62161 |
Universal Entity Code | 7127-7655-6574-7354 |
Record last updated | Monday, August 25, 2014 12:36:23 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 30, 2009 | Apr 21, 2009 | Particulars of directors and secretaries | |
Registry | Sep 27, 2007 | Sep 21, 2007 | Annual return for the year 2007 | |
Registry | Oct 19, 2006 | Oct 13, 2006 | Annual return for the year 2006 | |
Registry | May 11, 2006 | May 2, 2006 | Particulars of directors and secretaries | |
Registry | Mar 30, 2006 | Mar 22, 2006 | Letter of substitution | |
Registry | Mar 30, 2006 | Mar 22, 2006 | Substituted annual return for the year 1999 | |
Registry | Mar 16, 2006 | Mar 7, 2006 | Letter of substitution | |
Registry | Mar 16, 2006 | Mar 7, 2006 | Substituted annual return for the year 1998 | |
Registry | Mar 9, 2006 | Mar 1, 2006 | Letter of substitution | |
Registry | Mar 9, 2006 | Mar 1, 2006 | Substituted annual return for the year 2000 | |
Registry | Mar 9, 2006 | Mar 1, 2006 | Letter of substitution | |
Registry | Mar 9, 2006 | Mar 1, 2006 | Substituted annual return for the year 2004 | |
Registry | Mar 9, 2006 | Feb 28, 2006 | Letter of substitution | |
Registry | Mar 9, 2006 | Feb 28, 2006 | Substituted return of particulars of directors | |
Registry | Mar 9, 2006 | Feb 28, 2006 | Particulars of directors and secretaries | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Notice of change of situation of registered office | |
Registry | Aug 18, 2005 | Aug 8, 2005 | Annual return for the year 2005 | |
Financials | Jul 28, 2005 | Jul 20, 2005 | Annual filing of accounts | |
Financials | Jul 28, 2005 | Jul 20, 2005 | Annual filing of accounts 268... | |
Financials | Jul 28, 2005 | Jul 20, 2005 | Annual filing of accounts | |
Financials | Jul 28, 2005 | Jul 20, 2005 | Annual filing of accounts 269... | |
Registry | Apr 7, 2005 | Mar 30, 2005 | Particulars of directors and secretaries | |
Registry | Aug 26, 2004 | Aug 16, 2004 | Annual return for the year 2004 | |
Registry | Mar 4, 2004 | Feb 26, 2004 | Particulars of directors and secretaries | |
Registry | Sep 25, 2003 | Sep 16, 2003 | Annual return for the year 2003 | |
Registry | Sep 12, 2002 | Sep 7, 2002 | Annual return for the year 2002 | |
Registry | Sep 6, 2001 | Aug 31, 2001 | Annual return for the year 2001 | |
Registry | Aug 10, 2000 | Aug 1, 2000 | Annual return for the year 2000 | |
Registry | Aug 3, 2000 | Jul 28, 2000 | Return of particulars of directors | |
Registry | Aug 26, 1999 | Aug 20, 1999 | Annual return for the year 1999 | |
Registry | Aug 20, 1998 | Aug 10, 1998 | Annual return for the year 1998 | |
Registry | Aug 7, 1997 | Aug 1, 1997 | Special resolution filed | |
Registry | Aug 7, 1997 | Aug 1, 1997 | Return of allotments | |
Registry | Aug 7, 1997 | Aug 1, 1997 | Return of particulars of directors | |
Registry | Jul 24, 1997 | Jul 17, 1997 | Memorandum of association | |
Registry | Jul 24, 1997 | Jul 17, 1997 | Articles of association | |
Registry | Jul 24, 1997 | Jul 17, 1997 | Declaration of compliance | |
Registry | Jul 24, 1997 | Jul 17, 1997 | Notice of situation of registered office | |
Registry | Jul 24, 1997 | Jul 17, 1997 | Statement of nominal share capital | |
Registry | Jul 24, 1997 | Jul 17, 1997 | Duplicate of certificate of incorporation |