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 | 67338 |
Universal Entity Code | 0416-0295-0682-8263 |
Record last updated | Monday, August 25, 2014 9:15:43 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 28, 2010 | Jan 18, 2010 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jan 21, 2010 | Jan 12, 2010 | Annual return for the year 2009 | |
Registry | Jan 15, 2009 | Jan 9, 2009 | Annual return for the year 2008 | |
Registry | Feb 21, 2008 | Feb 15, 2008 | Particulars of directors and secretaries | |
Financials | Jan 31, 2008 | Jan 23, 2008 | Annual filing of accounts | |
Registry | Jan 17, 2008 | Jan 8, 2008 | Annual return for the year 2007 | |
Financials | May 17, 2007 | May 8, 2007 | Annual filing of accounts | |
Registry | May 3, 2007 | Apr 26, 2007 | Annual return for the year 2004 | |
Registry | May 3, 2007 | Apr 26, 2007 | Annual return for the year 2005 | |
Registry | May 3, 2007 | Apr 26, 2007 | Annual return for the year 2006 | |
Registry | Apr 19, 2007 | Apr 10, 2007 | Return of allotments | |
Registry | Apr 12, 2007 | Apr 3, 2007 | Application for rectification | |
Financials | Sep 28, 2006 | Sep 20, 2006 | Annual filing of accounts | |
Registry | Feb 23, 2006 | Feb 16, 2006 | Annual return for the year 2003 | |
Financials | Dec 1, 2005 | Nov 22, 2005 | Annual filing of accounts | |
Registry | Aug 12, 2004 | Aug 6, 2004 | Return of allotments | |
Registry | Jul 29, 2004 | Jul 20, 2004 | Resolution increasing nominal share capital | |
Registry | Jul 29, 2004 | Jul 20, 2004 | Notice of increase of nominal share capital | |
Registry | Jul 29, 2004 | Jul 20, 2004 | Statement of increase of nominal share capital | |
Registry | Jul 29, 2004 | Jul 20, 2004 | Amended memorandum of association | |
Registry | Jul 29, 2004 | Jul 20, 2004 | Resolution to convert into another currency | |
Registry | Jul 29, 2004 | Jul 20, 2004 | Notice to convert into another currency | |
Registry | Jul 29, 2004 | Jul 20, 2004 | Amended memorandum of association | |
Registry | Jul 29, 2004 | Jul 20, 2004 | Special resolution amending memorandum and articles of association | |
Registry | Jul 29, 2004 | Jul 20, 2004 | Amended memorandum of association | |
Registry | Jul 29, 2004 | Jul 20, 2004 | Amended articles of association | |
Registry | Mar 18, 2004 | Mar 12, 2004 | Particulars of directors and secretaries | |
Financials | Oct 30, 2003 | Oct 22, 2003 | Annual filing of accounts | |
Registry | Jan 23, 2003 | Jan 17, 2003 | Annual return for the year 2002 | |
Financials | Jan 31, 2002 | Jan 23, 2002 | Annual filing of accounts | |
Registry | Jan 10, 2002 | Jan 2, 2002 | Annual return for the year 2001 | |
Registry | Jan 25, 2001 | Jan 16, 2001 | Annual return for the year 2000 | |
Registry | Jan 13, 2000 | Jan 4, 2000 | Annual return for the year 1999 | |
Registry | Dec 24, 1998 | Dec 16, 1998 | Return of particulars of directors | |
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 |