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 | Wednesday, July 15, 1998 (3 decades ago) |
Company Number | 65552 |
Universal Entity Code | 4931-5587-8127-5023 |
Record last updated | Monday, August 25, 2014 10:14:50 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 25, 2007 | Jan 19, 2007 | Application to cease registration under section 295a of the companies act ( | |
Registry | Jan 25, 2007 | Jan 19, 2007 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Jan 25, 2007 | Jan 15, 2007 | Consent to redomicile out of gibraltar | |
Registry | Dec 21, 2006 | Dec 12, 2006 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Dec 21, 2006 | Dec 12, 2006 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Dec 21, 2006 | Dec 12, 2006 | Gazette notice to redomicile out of gibraltar | |
Registry | Dec 7, 2006 | Dec 1, 2006 | Voluntary return of members | |
Financials | Nov 2, 2006 | Oct 26, 2006 | Annual filing of accounts | |
Registry | Nov 2, 2006 | Oct 27, 2006 | Notice of change of situation of registered office | |
Registry | Nov 2, 2006 | Oct 27, 2006 | Particulars of directors and secretaries | |
Registry | Nov 2, 2006 | Oct 27, 2006 | Annual return for the year 2006 | |
Financials | Jan 5, 2006 | Dec 22, 2005 | Annual filing of accounts | |
Registry | Dec 8, 2005 | Nov 29, 2005 | Annual return for the year 2005 | |
Financials | Nov 25, 2004 | Nov 18, 2004 | Annual filing of accounts | |
Registry | Nov 25, 2004 | Nov 18, 2004 | Annual return for the year 2004 | |
Financials | Jan 15, 2004 | Jan 10, 2004 | Annual filing of accounts | |
Registry | Dec 29, 2003 | Dec 16, 2003 | Annual return for the year 2003 | |
Registry | Dec 5, 2002 | Nov 28, 2002 | Annual return for the year 2002 | |
Financials | Oct 24, 2002 | Oct 18, 2002 | Annual filing of accounts | |
Financials | Oct 24, 2002 | Oct 18, 2002 | Annual filing of accounts 887... | |
Registry | Feb 21, 2002 | Feb 14, 2002 | Annual return for the year 2001 | |
Registry | Dec 23, 1999 | Dec 16, 1999 | Annual return for the year 1999 | |
Registry | Aug 5, 1999 | Jul 30, 1999 | Return of allotments | |
Registry | Oct 29, 1998 | Oct 23, 1998 | Return of particulars of directors | |
Registry | Jul 23, 1998 | Jul 15, 1998 | Memorandum of association | |
Registry | Jul 23, 1998 | Jul 15, 1998 | Articles of association | |
Registry | Jul 23, 1998 | Jul 15, 1998 | Declaration of compliance | |
Registry | Jul 23, 1998 | Jul 15, 1998 | Notice of situation of registered office | |
Registry | Jul 23, 1998 | Jul 15, 1998 | Statement of nominal share capital | |
Registry | Jul 23, 1998 | Jul 15, 1998 | Duplicate of certificate of incorporation |