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 9, 1998 (3 decades ago) |
Company Number | 66812 |
Universal Entity Code | 6016-0232-1020-8444 |
Record last updated | Monday, August 25, 2014 9:29:33 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 31, 2008 | Jul 24, 2008 | Application to cease registration under section 295a of the companies act ( | |
Registry | Jul 31, 2008 | Jul 24, 2008 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Jul 10, 2008 | Jul 3, 2008 | Voluntary return of members | |
Registry | May 15, 2008 | May 6, 2008 | Consent to redomicile out of gibraltar | |
Registry | Apr 10, 2008 | Apr 2, 2008 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Apr 10, 2008 | Apr 2, 2008 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Apr 10, 2008 | Apr 2, 2008 | Gazette notice to redomicile out of gibraltar | |
Registry | Apr 3, 2008 | Mar 27, 2008 | Voluntary return of members | |
Registry | Apr 3, 2008 | Mar 25, 2008 | Memorandum of satisfaction | |
Registry | Apr 3, 2008 | Mar 25, 2008 | Certificate of satisfaction | |
Registry | Mar 13, 2008 | Mar 7, 2008 | Annual return for the year 2008 | |
Registry | Nov 15, 2007 | Nov 9, 2007 | Voluntary return of members | |
Financials | Aug 16, 2007 | Aug 6, 2007 | Annual filing of accounts | |
Registry | Aug 2, 2007 | Jul 25, 2007 | Form of particulars for registration of charge | |
Registry | Aug 2, 2007 | Jul 25, 2007 | Form of particulars for registration of charge 318... | |
Registry | Aug 2, 2007 | Jul 25, 2007 | Entry in register of charges | |
Registry | Aug 2, 2007 | Jul 25, 2007 | Entry in register of charges 319... | |
Registry | Aug 2, 2007 | Jul 25, 2007 | Certificate of registration | |
Registry | Aug 2, 2007 | Jul 25, 2007 | Certificate of registration 319... | |
Registry | Jul 26, 2007 | Jul 20, 2007 | Special resolution amending articles of association | |
Registry | Jul 26, 2007 | Jul 20, 2007 | Amended articles of association | |
Registry | Jul 26, 2007 | Jul 17, 2007 | Voluntary return of members | |
Registry | Jul 19, 2007 | Jul 13, 2007 | Voluntary return of members 699... | |
Registry | Apr 19, 2007 | Apr 11, 2007 | Particulars of directors and secretaries | |
Registry | Apr 5, 2007 | Mar 26, 2007 | Annual return for the year 2007 | |
Registry | Feb 22, 2007 | Feb 16, 2007 | Particulars of directors and secretaries | |
Financials | Nov 23, 2006 | Nov 14, 2006 | Annual filing of accounts | |
Financials | Nov 23, 2006 | Nov 14, 2006 | Annual filing of accounts 265... | |
Registry | Nov 23, 2006 | Nov 13, 2006 | Letter of substitution | |
Registry | Nov 23, 2006 | Nov 13, 2006 | Substituted annual return for the year 2006 | |
Registry | Nov 23, 2006 | Nov 13, 2006 | Voluntary return of members | |
Registry | Jun 22, 2006 | Jun 15, 2006 | Particulars of directors and secretaries | |
Registry | Jun 15, 2006 | Jun 7, 2006 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Notice of change of situation of registered office | |
Registry | Sep 15, 2005 | Sep 9, 2005 | Voluntary return of members | |
Registry | Sep 15, 2005 | Sep 8, 2005 | Letter of substitution | |
Registry | Sep 15, 2005 | Sep 8, 2005 | Substituted voluntary return of members | |
Registry | Mar 17, 2005 | Mar 11, 2005 | Annual return for the year 2005 | |
Registry | Feb 17, 2005 | Feb 8, 2005 | Special resolution filed | |
Registry | Sep 16, 2004 | Sep 7, 2004 | Voluntary return of members | |
Registry | Sep 9, 2004 | Sep 2, 2004 | Memorandum of satisfaction | |
Registry | Sep 9, 2004 | Sep 2, 2004 | Certificate of satisfaction | |
Registry | Aug 26, 2004 | Aug 18, 2004 | Form of particulars for registration of charge | |
Registry | Aug 26, 2004 | Aug 18, 2004 | Entry in register of charges | |
Registry | Aug 26, 2004 | Aug 18, 2004 | Certificate of registration | |
Registry | Aug 26, 2004 | Aug 17, 2004 | Particulars of directors and secretaries | |
Registry | Aug 19, 2004 | Aug 9, 2004 | Memorandum of satisfaction | |
Registry | Aug 19, 2004 | Aug 9, 2004 | Memorandum of satisfaction 135... | |
Registry | Aug 19, 2004 | Aug 9, 2004 | Memorandum of satisfaction | |
Registry | Aug 19, 2004 | Aug 9, 2004 | Certificate of satisfaction | |
Registry | Aug 19, 2004 | Aug 9, 2004 | Certificate of satisfaction 136... | |
Registry | Aug 19, 2004 | Aug 9, 2004 | Certificate of satisfaction | |
Registry | Aug 12, 2004 | Aug 5, 2004 | Notice of change of situation of registered office | |
Registry | Aug 12, 2004 | Aug 5, 2004 | Particulars of directors and secretaries | |
Registry | Aug 12, 2004 | Aug 3, 2004 | Voluntary return of members | |
Registry | Aug 12, 2004 | Aug 3, 2004 | Voluntary return of members 403... | |
Registry | Aug 5, 2004 | Jul 29, 2004 | Letter of substitution | |
Registry | Aug 5, 2004 | Jul 29, 2004 | Substituted annual return for the year 2003 | |
Registry | Aug 5, 2004 | Jul 29, 2004 | Substituted annual return for the year 2002 | |
Registry | Aug 5, 2004 | Jul 29, 2004 | Letter of substitution | |
Registry | Aug 5, 2004 | Jul 29, 2004 | Substituted annual return for the year 2001 | |
Registry | Aug 5, 2004 | Jul 29, 2004 | Letter of substitution | |
Registry | Aug 5, 2004 | Jul 29, 2004 | Substituted annual return for the year 2000 | |
Registry | Aug 5, 2004 | Jul 29, 2004 | Letter of substitution | |
Registry | Jul 15, 2004 | Jul 5, 2004 | Letter of substitution 152... | |
Registry | Jul 15, 2004 | Jul 5, 2004 | Substituted annual return for the year 2004 | |
Registry | Jul 8, 2004 | Jun 28, 2004 | Annual return for the year 2004 | |
Registry | Jul 1, 2004 | Jun 26, 2004 | Annual return for the year 2002 | |
Registry | Jul 1, 2004 | Jun 26, 2004 | Voluntary return of members | |
Registry | May 13, 2004 | May 6, 2004 | Form of particulars for registration of charge | |
Registry | May 13, 2004 | May 6, 2004 | Entry in register of charges | |
Registry | May 13, 2004 | May 6, 2004 | Certificate of registration | |
Registry | Apr 24, 2003 | Apr 14, 2003 | Annual return for the year 2003 | |
Financials | May 23, 2002 | May 13, 2002 | Annual filing of accounts | |
Registry | Jul 19, 2001 | Jul 13, 2001 | Annual return for the year 2001 | |
Registry | Jun 1, 2000 | May 23, 2000 | Annual return for the year 2000 | |
Registry | May 27, 1999 | May 17, 1999 | Certificate of registration | |
Registry | May 27, 1999 | May 17, 1999 | Form of particulars for registration of charge | |
Registry | May 27, 1999 | May 17, 1999 | Entry in register of charges | |
Registry | May 20, 1999 | May 12, 1999 | Certificate of registration | |
Registry | May 20, 1999 | May 12, 1999 | Certificate of registration 619... | |
Registry | May 20, 1999 | May 12, 1999 | Form of particulars for registration of charge | |
Registry | May 20, 1999 | May 12, 1999 | Form of particulars for registration of charge 338... | |
Registry | May 20, 1999 | May 12, 1999 | Entry in register of charges | |
Registry | May 20, 1999 | May 12, 1999 | Entry in register of charges 339... | |
Registry | May 6, 1999 | Apr 30, 1999 | Return of allotments | |
Registry | May 6, 1999 | Apr 30, 1999 | Voluntary return of members | |
Registry | May 6, 1999 | Apr 30, 1999 | Resolution increasing nominal share capital | |
Registry | May 6, 1999 | Apr 30, 1999 | Notice of increase of nominal share capital | |
Registry | May 6, 1999 | Apr 30, 1999 | Statement of increase of nominal share capital | |
Registry | May 6, 1999 | Apr 30, 1999 | Amended memorandum of association | |
Registry | Apr 29, 1999 | Apr 21, 1999 | Voluntary return of members | |
Registry | Apr 22, 1999 | Apr 12, 1999 | Special resolution amending articles of association | |
Registry | Apr 22, 1999 | Apr 12, 1999 | Amended articles of association | |
Registry | Mar 18, 1999 | Mar 12, 1999 | Return of particulars of directors | |
Registry | Nov 19, 1998 | Nov 9, 1998 | Memorandum of association | |
Registry | Nov 19, 1998 | Nov 9, 1998 | Articles of association | |
Registry | Nov 19, 1998 | Nov 9, 1998 | Declaration of compliance | |
Registry | Nov 19, 1998 | Nov 9, 1998 | Notice of situation of registered office | |
Registry | Nov 19, 1998 | Nov 9, 1998 | Statement of nominal share capital |