Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Thursday, April 30, 1998 (3 decades ago) |
Company Number | 64734 |
Universal Entity Code | 9454-2915-6938-5070 |
Record last updated | Monday, August 25, 2014 10:43:43 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Oct 6, 2005 | Sep 29, 2005 | Particulars of directors and secretaries | |
Registry | Oct 6, 2005 | Sep 27, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Sep 29, 2005 | Sep 20, 2005 | Memorandum of satisfaction | |
Registry | Sep 29, 2005 | Sep 20, 2005 | Certificate of satisfaction | |
Registry | May 12, 2005 | May 4, 2005 | Annual return for the year 2005 | |
Financials | May 5, 2005 | Apr 26, 2005 | Annual filing of accounts | |
Registry | May 13, 2004 | May 7, 2004 | Annual return for the year 2004 | |
Financials | Apr 29, 2004 | Apr 19, 2004 | Annual filing of accounts | |
Financials | Aug 28, 2003 | Aug 20, 2003 | Annual filing of accounts 618... | |
Registry | May 22, 2003 | May 13, 2003 | Annual return for the year 2003 | |
Financials | Apr 24, 2003 | Apr 15, 2003 | Annual filing of accounts | |
Registry | Mar 27, 2003 | Mar 19, 2003 | Voluntary return of members | |
Registry | Mar 6, 2003 | Feb 28, 2003 | Letter of substitution | |
Registry | Mar 6, 2003 | Feb 28, 2003 | Substituted annual return for the year 2002 | |
Registry | Mar 6, 2003 | Feb 28, 2003 | Substituted annual return for the year 2001 | |
Registry | Mar 6, 2003 | Feb 28, 2003 | Letter of substitution | |
Registry | Jan 30, 2003 | Jan 23, 2003 | Particulars of directors and secretaries | |
Registry | Jan 30, 2003 | Jan 23, 2003 | Particulars of directors and secretaries 639... | |
Registry | Jan 30, 2003 | Jan 23, 2003 | Particulars of directors and secretaries | |
Registry | Jun 13, 2002 | Jun 7, 2002 | Annual return for the year 2002 | |
Registry | May 17, 2001 | May 8, 2001 | Annual return for the year 2001 | |
Registry | Jun 1, 2000 | May 22, 2000 | Annual return for the year 2000 | |
Registry | May 25, 2000 | May 17, 2000 | Return of particulars of directors | |
Registry | May 20, 1999 | May 13, 1999 | Annual return for the year 1999 | |
Registry | Mar 4, 1999 | Feb 25, 1999 | Form of particulars for registration of charge | |
Registry | Mar 4, 1999 | Feb 25, 1999 | Entry in register of charges | |
Registry | Mar 4, 1999 | Feb 25, 1999 | Certificate of registration | |
Registry | Jul 2, 1998 | Jun 24, 1998 | Return of allotments | |
Registry | Jun 25, 1998 | Jun 19, 1998 | Return of particulars of directors | |
Registry | Jun 18, 1998 | Jun 11, 1998 | Return of particulars of directors 329... | |
Registry | Jun 18, 1998 | Jun 12, 1998 | Special resolution filed | |
Registry | May 7, 1998 | Apr 30, 1998 | Memorandum of association | |
Registry | May 7, 1998 | Apr 30, 1998 | Articles of association | |
Registry | May 7, 1998 | Apr 30, 1998 | Declaration of compliance | |
Registry | May 7, 1998 | Apr 30, 1998 | Notice of situation of registered office | |
Registry | May 7, 1998 | Apr 30, 1998 | Statement of nominal share capital | |
Registry | May 7, 1998 | Apr 30, 1998 | Duplicate of certificate of incorporation |