Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, July 14, 1998 (3 decades ago) |
| Company Number | 65538 |
| Universal Entity Code | 5127-8855-3818-4527 |
| Record last updated | Thursday, February 7, 2019 7:51:13 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | limit, property, singleton |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 12, 2011 | May 3, 2011 | Particulars of directors and secretaries | |
| Registry | Apr 28, 2011 | Apr 20, 2011 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Apr 21, 2011 | First notice pursuant to section 331 of the companies act | | |
| Registry | Dec 2, 2010 | Nov 26, 2010 | Annual return for the year 2010 | |
| Financials | Jun 29, 2010 | Jun 28, 2010 | Annual filing of accounts year ending Dec 31 2009 | |
| Registry | Nov 16, 2009 | Nov 12, 2009 | Annual return for the year 2009 | |
| Financials | Sep 7, 2009 | Sep 4, 2009 | Annual filing of accounts year ending Dec 31 2008 | |
| Registry | Nov 20, 2008 | Nov 19, 2008 | Annual return for the year 2008 | |
| Financials | Jul 30, 2008 | Jul 24, 2008 | Annual filing of accounts year ending Dec 31 2007 | |
| Registry | Nov 19, 2007 | Nov 16, 2007 | Annual return for the year 2007 | |
| Financials | Jul 25, 2007 | Jul 17, 2007 | Annual filing of accounts year ending Dec 31 2006 | |
| Registry | Nov 10, 2006 | Annual return for the year 2006 | | |
| Financials | Jun 5, 2006 | Jun 2, 2006 | Annual filing of accounts year ending Dec 31 2005 | |
| Registry | Jun 5, 2006 | Jun 2, 2006 | Letter of substitution | |
| Registry | Dec 1, 2005 | Nov 21, 2005 | Annual return for the year 2005 | |
| Financials | Sep 7, 2005 | Sep 2, 2005 | Annual filing of accounts year ending Nov 30 0002 | |
| Financials | Aug 22, 2005 | Aug 17, 2005 | Annual filing of accounts year ending Dec 31 2003 | |
| Registry | Nov 18, 2004 | Nov 15, 2004 | Annual return for the year 2004 | |
| Financials | Jan 17, 2004 | Annual filing of accounts year ending Dec 31 2002 | | |
| Registry | Dec 29, 2003 | Dec 16, 2003 | Annual return for the year 2003 | |
| Registry | Aug 28, 2003 | Aug 22, 2003 | Voluntary return of members | |
| Registry | Aug 14, 2003 | Aug 6, 2003 | Voluntary return of members 356... | |
| Registry | Nov 28, 2002 | Nov 27, 2002 | Annual return for the year 2002 | |
| Financials | Sep 25, 2002 | Sep 23, 2002 | Annual filing of accounts year ending Dec 31 2001 | |
| Registry | Feb 28, 2002 | Feb 20, 2002 | Return of particulars of directors | |
| Registry | Jan 10, 2002 | Jan 2, 2002 | Voluntary return of members | |
| Registry | Dec 20, 2001 | Dec 12, 2001 | Annual return for the year 2001 | |
| Registry | Dec 20, 2001 | Dec 11, 2001 | Voluntary return of members | |
| Registry | Jan 25, 2001 | Jan 15, 2001 | Annual return for the year 2000 | |
| Registry | Nov 16, 2000 | Nov 10, 2000 | Particulars of directors and secretaries | |
| Registry | Nov 16, 2000 | Nov 10, 2000 | Voluntary return of members | |
| Registry | Nov 6, 2000 | |||
| Registry | Feb 24, 2000 | Feb 18, 2000 | Voluntary return of members | |
| Registry | Dec 23, 1999 | Dec 14, 1999 | Annual return for the year 1999 | |
| Registry | Aug 6, 1998 | Jul 27, 1998 | Return of particulars of directors | |
| Registry | Aug 6, 1998 | Jul 28, 1998 | Return of allotments | |
| Registry | Jul 23, 1998 | Jul 14, 1998 | Articles of association | |
| Registry | Jul 23, 1998 | Jul 14, 1998 | Declaration of compliance | |
| Registry | Jul 23, 1998 | Jul 14, 1998 | Notice of situation of registered office | |
| Registry | Jul 23, 1998 | Jul 14, 1998 | Statement of nominal share capital | |
| Registry | Jul 21, 1998 | |||
| Registry | Jul 14, 1998 | 655... | ||
| Registry | Jul 14, 1998 | Jul 13, 1998 | Memorandum of association | |
| Registry | Jul 14, 1998 | Duplicate of certificate of incorporation | |
