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, July 15, 1998 (3 decades ago) |
Company Number | 65553 |
Universal Entity Code | 9644-6723-4022-3960 |
Record last updated | Monday, August 25, 2014 10:14:54 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 1, 2010 | Mar 26, 2010 | Particulars of directors and secretaries | |
Registry | Mar 11, 2010 | Mar 4, 2010 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Oct 8, 2009 | Sep 30, 2009 | Notice of change of situation of registered office | |
Registry | Apr 23, 2009 | Apr 17, 2009 | Special resolution - to dispense with the holding of an annual general meeting | |
Registry | Oct 30, 2008 | Oct 21, 2008 | Annual return for the year 2008 | |
Registry | Oct 23, 2008 | Oct 17, 2008 | Particulars of directors and secretaries | |
Registry | Oct 25, 2007 | Oct 18, 2007 | Annual return for the year 2007 | |
Financials | Jun 28, 2007 | Jun 19, 2007 | Annual filing of accounts | |
Registry | Mar 22, 2007 | Mar 16, 2007 | Particulars of secretaries | |
Registry | Dec 14, 2006 | Dec 4, 2006 | Annual return for the year 2006 | |
Financials | May 25, 2006 | May 19, 2006 | Annual filing of accounts | |
Financials | May 25, 2006 | May 19, 2006 | Annual filing of accounts 728... | |
Registry | Dec 8, 2005 | Dec 1, 2005 | Memorandum of satisfaction | |
Registry | Dec 8, 2005 | Dec 1, 2005 | Certificate of satisfaction | |
Registry | Oct 27, 2005 | Oct 19, 2005 | Annual return for the year 2005 | |
Registry | Oct 20, 2005 | Oct 12, 2005 | Annual return for the year 2004 | |
Registry | Oct 28, 2004 | Oct 19, 2004 | Annual return for the year 2003 | |
Financials | Oct 21, 2004 | Oct 15, 2004 | Annual filing of accounts | |
Registry | Nov 6, 2003 | Oct 30, 2003 | Form of particulars for registration of charge | |
Registry | Nov 6, 2003 | Oct 30, 2003 | Entry in register of charges | |
Registry | Nov 6, 2003 | Oct 30, 2003 | Certificate of registration | |
Registry | Sep 11, 2003 | Sep 2, 2003 | Particulars of directors and secretaries | |
Financials | Jun 26, 2003 | Jun 18, 2003 | Annual filing of accounts | |
Registry | Jun 19, 2003 | Jun 10, 2003 | Voluntary return of members | |
Financials | Jan 16, 2003 | Jan 6, 2003 | Annual filing of accounts | |
Financials | Jan 16, 2003 | Jan 6, 2003 | Annual filing of accounts 367... | |
Registry | Dec 5, 2002 | Nov 29, 2002 | Annual return for the year 2002 | |
Registry | Dec 20, 2001 | Dec 13, 2001 | Annual return for the year 2001 | |
Registry | Jan 18, 2001 | Jan 12, 2001 | Annual return for the year 2000 | |
Registry | Dec 23, 1999 | Dec 16, 1999 | Annual return for the year 1999 | |
Registry | Jul 29, 1999 | Jul 20, 1999 | Return of allotments | |
Registry | Nov 26, 1998 | Nov 16, 1998 | Return of particulars of directors | |
Registry | Jul 23, 1998 | Jul 15, 1998 | Memorandum of association | |
Registry | Jul 23, 1998 | Jul 15, 1998 | Articles of association | |
Registry | Jul 23, 1998 | Jul 15, 1998 | Declaration of compliance | |
Registry | Jul 23, 1998 | Jul 15, 1998 | Notice of situation of registered office | |
Registry | Jul 23, 1998 | Jul 15, 1998 | Statement of nominal share capital | |
Registry | Jul 23, 1998 | Jul 15, 1998 | Duplicate of certificate of incorporation |