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 | Monday, March 2, 1998 (3 decades ago) |
Company Number | 64168 |
Universal Entity Code | 0546-9651-2044-6092 |
Record last updated | Monday, August 25, 2014 11:07:41 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 17, 2008 | Apr 7, 2008 | Particulars of directors and secretaries | |
Registry | Apr 10, 2008 | Apr 3, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | May 31, 2007 | May 25, 2007 | Annual return for the year 2007 | |
Financials | May 24, 2007 | May 14, 2007 | Annual filing of accounts | |
Financials | Sep 21, 2006 | Sep 13, 2006 | Annual filing of accounts 259... | |
Registry | Jun 8, 2006 | May 31, 2006 | Annual return for the year 2006 | |
Registry | Jun 2, 2005 | May 25, 2005 | Annual return for the year 2005 | |
Financials | Apr 7, 2005 | Mar 30, 2005 | Annual filing of accounts | |
Registry | Jun 3, 2004 | May 29, 2004 | Annual return for the year 2004 | |
Registry | Oct 2, 2003 | Sep 24, 2003 | Annual return for the year 2003 | |
Registry | May 29, 2003 | May 21, 2003 | Voluntary return of members | |
Registry | May 8, 2003 | Apr 29, 2003 | Letter of substitution | |
Registry | May 8, 2003 | Apr 29, 2003 | Substituted return of particulars of directors | |
Registry | May 8, 2003 | Apr 29, 2003 | Letter of substitution | |
Registry | May 8, 2003 | Apr 29, 2003 | Substituted annual return for the year 2002 | |
Registry | May 8, 2003 | Apr 29, 2003 | Substituted annual return for the year 2001 | |
Registry | May 8, 2003 | Apr 29, 2003 | Letter of substitution | |
Financials | Apr 10, 2003 | Apr 1, 2003 | Annual filing of accounts | |
Registry | Mar 27, 2003 | Mar 20, 2003 | Particulars of directors and secretaries | |
Registry | Jun 20, 2002 | Jun 14, 2002 | Annual return for the year 2002 | |
Registry | May 31, 2001 | May 25, 2001 | Annual return for the year 2001 | |
Registry | Aug 17, 2000 | Aug 7, 2000 | Annual return for the year 2000 | |
Registry | Jul 8, 1999 | Jun 30, 1999 | Annual return for the year 1999 | |
Registry | Jul 23, 1998 | Jul 17, 1998 | Return of allotments | |
Registry | Jul 23, 1998 | Jul 17, 1998 | Return of particulars of directors | |
Registry | Mar 12, 1998 | Mar 2, 1998 | Memorandum of association | |
Registry | Mar 12, 1998 | Mar 2, 1998 | Articles of association | |
Registry | Mar 12, 1998 | Mar 2, 1998 | Declaration of compliance | |
Registry | Mar 12, 1998 | Mar 2, 1998 | Notice of situation of registered office | |
Registry | Mar 12, 1998 | Mar 2, 1998 | Statement of nominal share capital | |
Registry | Mar 12, 1998 | Mar 2, 1998 | Duplicate of certificate of incorporation |