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, November 24, 1997 (3 decades ago) |
Company Number | 63285 |
Universal Entity Code | 0211-0573-5872-7483 |
Record last updated | Monday, August 25, 2014 11:52:14 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 17, 2005 | Nov 9, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Nov 10, 2005 | Nov 2, 2005 | Particulars of directors and secretaries | |
Registry | Nov 10, 2005 | Nov 3, 2005 | Memorandum of satisfaction | |
Registry | Nov 10, 2005 | Nov 3, 2005 | Certificate of satisfaction | |
Registry | Jul 10, 2003 | Jul 2, 2003 | Particulars of directors and secretaries | |
Registry | Jul 10, 2003 | Jul 2, 2003 | Form of particulars for registration of charge | |
Registry | Jul 10, 2003 | Jul 2, 2003 | Entry in register of charges | |
Registry | Jul 10, 2003 | Jul 2, 2003 | Certificate of registration | |
Financials | Jun 26, 2003 | Jun 18, 2003 | Annual filing of accounts | |
Registry | May 22, 2003 | May 13, 2003 | Particulars of directors and secretaries | |
Registry | May 8, 2003 | Apr 28, 2003 | Voluntary return of members | |
Registry | Jan 2, 2003 | Dec 20, 2002 | Voluntary return of members 934... | |
Registry | Jan 2, 2003 | Dec 18, 2002 | Annual return for the year 2002 | |
Financials | Oct 24, 2002 | Oct 17, 2002 | Annual filing of accounts | |
Registry | Jan 31, 2002 | Jan 24, 2002 | Annual return for the year 2001 | |
Registry | Nov 23, 2000 | Nov 17, 2000 | Annual return for the year 2000 | |
Registry | Dec 2, 1999 | Nov 24, 1999 | Annual return for the year 1999 | |
Registry | Jan 14, 1999 | Jan 8, 1999 | Annual return for the year 1998 | |
Registry | Aug 27, 1998 | Aug 18, 1998 | Return of allotments | |
Registry | Dec 18, 1997 | Dec 10, 1997 | Return of particulars of directors | |
Registry | Dec 4, 1997 | Nov 24, 1997 | Memorandum of association | |
Registry | Dec 4, 1997 | Nov 24, 1997 | Articles of association | |
Registry | Dec 4, 1997 | Nov 24, 1997 | Declaration of compliance | |
Registry | Dec 4, 1997 | Nov 24, 1997 | Notice of situation of registered office | |
Registry | Dec 4, 1997 | Nov 24, 1997 | Statement of nominal share capital | |
Registry | Dec 4, 1997 | Nov 24, 1997 | Duplicate of certificate of incorporation |