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 | Tuesday, September 29, 1998 (3 decades ago) |
Company Number | 66340 |
Universal Entity Code | 1837-0190-1047-7581 |
Record last updated | Wednesday, December 16, 2015 11:12:36 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 27, 2015 | Aug 19, 2015 | Notice of appointment of liquidator | |
Registry | Aug 27, 2015 | Aug 19, 2015 | Notice of ceasing to act as liquidator (voluntary liquidation) | |
Registry | Aug 28, 2003 | Aug 22, 2003 | Notice of appointment of liquidator | |
Registry | Aug 28, 2003 | Aug 22, 2003 | Notice of change of situation of registered office | |
Registry | Aug 28, 2003 | Aug 22, 2003 | Court order to wind up | |
Registry | Apr 17, 2003 | Apr 9, 2003 | Letter of substitution | |
Registry | Apr 17, 2003 | Apr 9, 2003 | Substituted annual return for the year 2002 | |
Registry | Jan 30, 2003 | Jan 20, 2003 | Voluntary return of members | |
Registry | Jan 23, 2003 | Jan 13, 2003 | Annual return for the year 2002 | |
Financials | Dec 5, 2002 | Nov 25, 2002 | Annual filing of accounts | |
Registry | Mar 28, 2002 | Mar 18, 2002 | Annual return for the year 2001 | |
Registry | Mar 28, 2002 | Mar 18, 2002 | Voluntary return of members | |
Registry | Oct 25, 2001 | Oct 18, 2001 | Particulars of directors and secretaries | |
Registry | Mar 1, 2001 | Feb 19, 2001 | Return of allotments | |
Registry | Feb 1, 2001 | Jan 26, 2001 | Special resolution filed | |
Registry | Apr 27, 2000 | Apr 17, 2000 | Return of particulars of directors | |
Registry | Feb 10, 2000 | Feb 3, 2000 | Annual return for the year 1999 | |
Registry | Jan 27, 2000 | Jan 21, 2000 | Resolution increasing nominal share capital | |
Registry | Jan 27, 2000 | Jan 21, 2000 | Notice of increase of nominal share capital | |
Registry | Jan 27, 2000 | Jan 21, 2000 | Statement of increase of nominal share capital | |
Registry | Jan 27, 2000 | Jan 21, 2000 | Amended memorandum of association | |
Registry | Apr 1, 1999 | Mar 22, 1999 | Return of particulars of directors | |
Registry | Oct 29, 1998 | Oct 22, 1998 | Return of particulars of directors 350... | |
Registry | Oct 29, 1998 | Oct 19, 1998 | Return of allotments | |
Registry | Oct 22, 1998 | Oct 13, 1998 | Return of particulars of directors | |
Registry | Oct 8, 1998 | Sep 29, 1998 | Memorandum of association | |
Registry | Oct 8, 1998 | Sep 29, 1998 | Articles of association | |
Registry | Oct 8, 1998 | Sep 29, 1998 | Declaration of compliance | |
Registry | Oct 8, 1998 | Sep 29, 1998 | Notice of situation of registered office | |
Registry | Oct 8, 1998 | Sep 29, 1998 | Statement of nominal share capital | |
Registry | Oct 8, 1998 | Sep 29, 1998 | Duplicate of certificate of incorporation |