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, February 10, 1997 (3 decades ago) |
Company Number | 60515 |
Universal Entity Code | 3416-9409-2264-0420 |
Record last updated | Monday, August 25, 2014 1:45:43 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 11, 2012 | Oct 1, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Sep 20, 2012 | Sep 14, 2012 | Annual filing of accounts year ending 2010 | |
Registry | Apr 5, 2012 | Mar 29, 2012 | Annual return for the year 2012 | |
Registry | Feb 24, 2011 | Feb 18, 2011 | Annual return for the year 2011 | |
Financials | Oct 14, 2010 | Oct 6, 2010 | Annual filing of accounts | |
Registry | Mar 25, 2010 | Mar 16, 2010 | Annual return for the year 2010 | |
Financials | Feb 11, 2010 | Feb 2, 2010 | Annual filing of accounts | |
Registry | May 28, 2009 | May 20, 2009 | List of authorized signatories | |
Registry | Apr 23, 2009 | Apr 15, 2009 | Voluntary return of members | |
Registry | Apr 23, 2009 | Apr 14, 2009 | Letter of substitution | |
Registry | Apr 23, 2009 | Apr 14, 2009 | Substituted return of particulars of directors | |
Registry | Apr 16, 2009 | Apr 6, 2009 | Letter of substitution | |
Registry | Apr 16, 2009 | Apr 6, 2009 | Substituted annual return for the year 2009 | |
Registry | Apr 2, 2009 | Mar 23, 2009 | Particulars of directors and secretaries | |
Registry | Mar 12, 2009 | Mar 6, 2009 | Annual return for the year 2009 | |
Financials | Nov 6, 2008 | Oct 28, 2008 | Annual filing of accounts | |
Registry | Aug 14, 2008 | Aug 7, 2008 | Particulars of directors and secretaries | |
Registry | Jul 24, 2008 | Jul 18, 2008 | Particulars of directors and secretaries 674... | |
Registry | Mar 20, 2008 | Mar 14, 2008 | Particulars of directors and secretaries | |
Registry | Feb 21, 2008 | Feb 13, 2008 | Annual return for the year 2008 | |
Financials | Jul 12, 2007 | Jul 4, 2007 | Annual filing of accounts | |
Financials | Jul 12, 2007 | Jul 4, 2007 | Annual filing of accounts 388... | |
Registry | Mar 8, 2007 | Mar 2, 2007 | Annual return for the year 2007 | |
Registry | Sep 28, 2006 | Sep 18, 2006 | Particulars of directors and secretaries | |
Registry | Mar 2, 2006 | Feb 22, 2006 | Annual return for the year 2006 | |
Financials | Dec 8, 2005 | Nov 29, 2005 | Annual filing of accounts | |
Registry | Jul 14, 2005 | Jul 8, 2005 | Particulars of directors and secretaries | |
Registry | Apr 7, 2005 | Mar 29, 2005 | Annual return for the year 2005 | |
Registry | Feb 24, 2005 | Feb 19, 2005 | Particulars of directors and secretaries | |
Financials | Aug 12, 2004 | Aug 2, 2004 | Annual filing of accounts | |
Registry | Apr 1, 2004 | Mar 26, 2004 | Annual return for the year 2004 | |
Financials | Jan 15, 2004 | Jan 10, 2004 | Annual filing of accounts | |
Registry | Mar 6, 2003 | Feb 28, 2003 | Annual return for the year 2003 | |
Financials | Oct 24, 2002 | Oct 18, 2002 | Annual filing of accounts | |
Registry | Aug 29, 2002 | Aug 21, 2002 | Particulars of directors and secretaries | |
Registry | Feb 28, 2002 | Feb 19, 2002 | Annual return for the year 2002 | |
Registry | Apr 12, 2001 | Apr 2, 2001 | Notice of change of situation of registered office | |
Registry | Mar 15, 2001 | Mar 7, 2001 | Annual return for the year 2001 | |
Registry | Jul 13, 2000 | Jul 5, 2000 | Particulars of directors and secretaries | |
Registry | Apr 13, 2000 | Apr 7, 2000 | Annual return for the year 2000 | |
Registry | Jun 24, 1999 | Jun 16, 1999 | Return of particulars of directors | |
Registry | Mar 4, 1999 | Feb 25, 1999 | Annual return for the year 1999 | |
Registry | Apr 23, 1998 | Apr 15, 1998 | Return of particulars of directors | |
Registry | Feb 26, 1998 | Feb 16, 1998 | Annual return for the year 1998 | |
Registry | Jun 26, 1997 | Jun 20, 1997 | Return of allotments | |
Registry | Jun 26, 1997 | Jun 20, 1997 | Voluntary return of members | |
Registry | Jun 26, 1997 | Jun 20, 1997 | Resolution increasing and consolidating nominal share capital | |
Registry | Jun 26, 1997 | Jun 20, 1997 | Notice of increase and consolidation of nominal share capital | |
Registry | Jun 26, 1997 | Jun 20, 1997 | Statement of increase and consolidation of nominal share capital | |
Registry | Jun 26, 1997 | Jun 20, 1997 | Amended memorandum of association | |
Registry | Mar 13, 1997 | Mar 7, 1997 | List of authorized signatories | |
Registry | Feb 20, 1997 | Feb 10, 1997 | Memorandum of association | |
Registry | Feb 20, 1997 | Feb 10, 1997 | Articles of association | |
Registry | Feb 20, 1997 | Feb 10, 1997 | Declaration of compliance | |
Registry | Feb 20, 1997 | Feb 10, 1997 | Notice of situation of registered office | |
Registry | Feb 20, 1997 | Feb 10, 1997 | Statement of nominal share capital | |
Registry | Feb 20, 1997 | Feb 10, 1997 | Duplicate of certificate of incorporation | |
Registry | Feb 20, 1997 | Feb 14, 1997 | Return of particulars of directors | |
Registry | Feb 20, 1997 | Feb 14, 1997 | Voluntary return of members | |
Registry | Feb 20, 1997 | Feb 14, 1997 | List of authorized signatories |