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 | Friday, May 22, 1998 (3 decades ago) |
Company Number | 65016 |
Universal Entity Code | 5871-5888-5323-8974 |
Record last updated | Monday, August 25, 2014 10:35:42 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 29, 2009 | Jan 19, 2009 | Particulars of directors and secretaries | |
Registry | Nov 29, 2007 | Nov 19, 2007 | Annual return for the year 2007 | |
Registry | Feb 1, 2007 | Jan 26, 2007 | Special resolution amending name | |
Registry | Feb 1, 2007 | Jan 26, 2007 | Amended memorandum of association | |
Registry | Feb 1, 2007 | Jan 26, 2007 | Amended articles of association | |
Registry | Feb 1, 2007 | Jan 26, 2007 | Duplicate certificate of change of name | |
Registry | Oct 12, 2006 | Oct 4, 2006 | Annual return for the year 2006 | |
Registry | Aug 10, 2006 | Jul 31, 2006 | Particulars of directors and secretaries | |
Registry | Jan 26, 2006 | Jan 19, 2006 | Particulars of directors and secretaries 823... | |
Registry | Jan 26, 2006 | Jan 19, 2006 | Voluntary return of members | |
Registry | Dec 1, 2005 | Nov 24, 2005 | Notice of change of situation of registered office | |
Registry | Dec 1, 2005 | Nov 24, 2005 | Particulars of directors and secretaries | |
Registry | Oct 27, 2005 | Oct 19, 2005 | Annual return for the year 2005 | |
Registry | Feb 17, 2005 | Feb 8, 2005 | Annual return for the year 2004 | |
Financials | Apr 8, 2004 | Apr 3, 2004 | Annual filing of accounts | |
Financials | Apr 8, 2004 | Apr 3, 2004 | Annual filing of accounts 741... | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2003 | |
Registry | Jan 16, 2003 | Jan 9, 2003 | Annual return for the year 2002 | |
Financials | Oct 31, 2002 | Oct 21, 2002 | Annual filing of accounts | |
Registry | Jan 17, 2002 | Jan 7, 2002 | Annual return for the year 2001 | |
Registry | Dec 14, 2000 | Dec 6, 2000 | Annual return for the year 2000 | |
Registry | Oct 21, 1999 | Oct 12, 1999 | Annual return for the year 1999 | |
Registry | Nov 12, 1998 | Nov 5, 1998 | Return of particulars of directors | |
Registry | May 28, 1998 | May 22, 1998 | Memorandum of association | |
Registry | May 28, 1998 | May 22, 1998 | Articles of association | |
Registry | May 28, 1998 | May 22, 1998 | Declaration of compliance | |
Registry | May 28, 1998 | May 22, 1998 | Notice of situation of registered office | |
Registry | May 28, 1998 | May 22, 1998 | Statement of nominal share capital | |
Registry | May 28, 1998 | May 22, 1998 | Duplicate of certificate of incorporation |