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 | Thursday, April 10, 1997 (3 decades ago) |
Company Number | 61186 |
Universal Entity Code | 7781-9897-2685-5479 |
Record last updated | Monday, August 25, 2014 1:12:16 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 26, 2006 | Jan 16, 2006 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Dec 22, 2005 | Dec 14, 2005 | Particulars of directors and secretaries | |
Registry | May 26, 2005 | May 18, 2005 | Particulars of directors and secretaries 365... | |
Registry | Sep 4, 2003 | Aug 29, 2003 | Annual return for the year 2003 | |
Registry | Sep 12, 2002 | Sep 7, 2002 | Annual return for the year 2002 | |
Financials | May 30, 2002 | May 21, 2002 | Annual filing of accounts | |
Registry | May 9, 2002 | Apr 30, 2002 | Letter of substitution | |
Registry | May 9, 2002 | May 1, 2002 | Voluntary return of members | |
Registry | May 9, 2002 | Apr 30, 2002 | Substituted annual return for the year 1998 | |
Registry | May 2, 2002 | Apr 23, 2002 | Letter of substitution | |
Registry | May 2, 2002 | Apr 23, 2002 | Substituted annual return for the year 2000 | |
Registry | Jan 31, 2002 | Jan 21, 2002 | Annual return for the year 2001 | |
Registry | May 4, 2000 | Apr 28, 2000 | Annual return for the year 2000 | |
Registry | Jun 10, 1999 | Jun 3, 1999 | Annual return for the year 1998 | |
Registry | Jun 10, 1999 | Jun 3, 1999 | Annual return for the year 1999 | |
Registry | Oct 22, 1998 | Oct 15, 1998 | Annual return for the year 1998 | |
Registry | Jul 24, 1997 | Jul 18, 1997 | Return of allotments | |
Registry | May 29, 1997 | May 22, 1997 | Return of particulars of directors | |
Registry | Apr 17, 1997 | Apr 10, 1997 | Memorandum of association | |
Registry | Apr 17, 1997 | Apr 10, 1997 | Articles of association | |
Registry | Apr 17, 1997 | Apr 10, 1997 | Declaration of compliance | |
Registry | Apr 17, 1997 | Apr 10, 1997 | Notice of situation of registered office | |
Registry | Apr 17, 1997 | Apr 10, 1997 | Statement of nominal share capital | |
Registry | Apr 17, 1997 | Apr 10, 1997 | Duplicate of certificate of incorporation |