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, December 10, 1998 (3 decades ago) |
Company Number | 67348 |
Universal Entity Code | 9428-5118-2455-4435 |
Record last updated | Monday, August 25, 2014 9:15:42 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 22, 2009 | Oct 16, 2009 | Particulars of directors and secretaries | |
Registry | Oct 22, 2009 | Oct 16, 2009 | Return of share transfer | |
Registry | Jul 9, 2009 | Jul 2, 2009 | Annual return for the year 2007 | |
Registry | Jul 9, 2009 | Jul 2, 2009 | Annual return for the year 2008 | |
Registry | Nov 8, 2007 | Oct 29, 2007 | Annual return for the year 2006 | |
Registry | Nov 8, 2007 | Oct 29, 2007 | Annual return for the year 2005 | |
Registry | Feb 15, 2007 | Feb 9, 2007 | Particulars of directors and secretaries | |
Registry | Feb 15, 2007 | Feb 9, 2007 | Voluntary return of members | |
Registry | Nov 3, 2005 | Oct 26, 2005 | Annual return for the year 2004 | |
Financials | Nov 3, 2005 | Oct 24, 2005 | Annual filing of accounts | |
Registry | May 6, 2004 | Apr 26, 2004 | Voluntary return of members | |
Registry | Apr 22, 2004 | Apr 17, 2004 | Return of share transfer | |
Registry | Mar 25, 2004 | Mar 19, 2004 | Particulars of directors and secretaries | |
Financials | Jun 12, 2003 | Jun 2, 2003 | Annual filing of accounts | |
Registry | May 2, 2003 | Apr 22, 2003 | Annual return for the year 2002 | |
Financials | Apr 24, 2003 | Apr 15, 2003 | Annual filing of accounts | |
Registry | Mar 20, 2003 | Mar 13, 2003 | Return of share transfer | |
Registry | Mar 7, 2002 | Feb 27, 2002 | Annual return for the year 2001 | |
Registry | May 31, 2001 | May 24, 2001 | Return of share transfer | |
Registry | Feb 1, 2001 | Jan 26, 2001 | Annual return for the year 2000 | |
Registry | Mar 23, 2000 | Mar 14, 2000 | Notice of change of situation of registered office | |
Registry | Jan 6, 2000 | Dec 23, 1999 | Annual return for the year 1999 | |
Registry | Jan 14, 1999 | Jan 4, 1999 | Return of particulars of directors | |
Registry | Jan 14, 1999 | Jan 4, 1999 | Return of allotments | |
Registry | Dec 17, 1998 | Dec 10, 1998 | Memorandum of association | |
Registry | Dec 17, 1998 | Dec 10, 1998 | Articles of association | |
Registry | Dec 17, 1998 | Dec 10, 1998 | Declaration of compliance | |
Registry | Dec 17, 1998 | Dec 10, 1998 | Notice of situation of registered office | |
Registry | Dec 17, 1998 | Dec 10, 1998 | Statement of nominal share capital | |
Registry | Dec 17, 1998 | Dec 10, 1998 | Duplicate of certificate of incorporation |