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, December 10, 1997 (3 decades ago) |
Company Number | 63423 |
Universal Entity Code | 5885-2527-4043-2732 |
Record last updated | Monday, August 25, 2014 11:48:07 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 19, 2012 | Jul 12, 2012 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Apr 28, 2011 | Apr 21, 2011 | Annual filing of accounts | |
Registry | Apr 28, 2011 | Apr 21, 2011 | Notice of change of situation of registered office | |
Registry | Apr 28, 2011 | Apr 21, 2011 | Return of share transfer | |
Registry | Apr 28, 2011 | Apr 21, 2011 | Particulars of directors and secretaries | |
Registry | Feb 24, 2011 | Feb 18, 2011 | Annual return for the year 2011 | |
Financials | Mar 25, 2010 | Mar 15, 2010 | Annual filing of accounts | |
Financials | Mar 25, 2010 | Mar 15, 2010 | Annual filing of accounts 71... | |
Registry | Feb 25, 2010 | Feb 17, 2010 | Annual return for the year 2010 | |
Registry | Feb 4, 2010 | Jan 27, 2010 | Voluntary return of members | |
Registry | Oct 1, 2009 | Sep 23, 2009 | Particulars of directors and secretaries | |
Registry | Aug 13, 2009 | Aug 4, 2009 | Notice of change of situation of registered office | |
Registry | Feb 26, 2009 | Feb 18, 2009 | Annual return for the year 2009 | |
Financials | Oct 23, 2008 | Oct 16, 2008 | Annual filing of accounts | |
Registry | Mar 13, 2008 | Mar 6, 2008 | Special resolution amending articles of association | |
Registry | Mar 13, 2008 | Mar 6, 2008 | Amended articles of association | |
Registry | Mar 6, 2008 | Feb 27, 2008 | Annual return for the year 2008 | |
Registry | Nov 15, 2007 | Nov 9, 2007 | Voluntary return of members | |
Financials | Sep 27, 2007 | Sep 18, 2007 | Annual filing of accounts | |
Financials | Sep 13, 2007 | Sep 5, 2007 | Annual filing of accounts 205... | |
Financials | Sep 13, 2007 | Sep 5, 2007 | Annual filing of accounts | |
Registry | Jun 7, 2007 | Jun 1, 2007 | Notice of change of situation of registered office | |
Registry | Jun 7, 2007 | Jun 1, 2007 | Particulars of directors and secretaries | |
Registry | Mar 22, 2007 | Mar 13, 2007 | Annual return for the year 2007 | |
Registry | Mar 9, 2006 | Mar 1, 2006 | Annual return for the year 2006 | |
Financials | Nov 3, 2005 | Oct 28, 2005 | Annual filing of accounts | |
Registry | Apr 21, 2005 | Apr 14, 2005 | Annual return for the year 2005 | |
Registry | Feb 24, 2005 | Feb 18, 2005 | Special resolution filed | |
Registry | Apr 10, 2003 | Apr 1, 2003 | Annual return for the year 2003 | |
Financials | Feb 6, 2003 | Jan 28, 2003 | Annual filing of accounts | |
Registry | Mar 7, 2002 | Feb 25, 2002 | Annual return for the year 2002 | |
Registry | Mar 15, 2001 | Mar 5, 2001 | Annual return for the year 2001 | |
Registry | Mar 9, 2000 | Mar 1, 2000 | Annual return for the year 2000 | |
Registry | Dec 2, 1999 | Nov 25, 1999 | Annual return for the year 1999 | |
Registry | Mar 26, 1998 | Mar 17, 1998 | Return of particulars of directors | |
Registry | Mar 26, 1998 | Mar 17, 1998 | Return of allotments | |
Registry | Dec 18, 1997 | Dec 10, 1997 | Memorandum of association | |
Registry | Dec 18, 1997 | Dec 10, 1997 | Articles of association | |
Registry | Dec 18, 1997 | Dec 10, 1997 | Declaration of compliance | |
Registry | Dec 18, 1997 | Dec 10, 1997 | Notice of situation of registered office | |
Registry | Dec 18, 1997 | Dec 10, 1997 | Statement of nominal share capital | |
Registry | Dec 18, 1997 | Dec 10, 1997 | Duplicate of certificate of incorporation |