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 | 66344 |
Universal Entity Code | 3519-7814-1732-5158 |
Record last updated | Saturday, July 4, 2015 11:29:09 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 18, 2015 | Jun 9, 2015 | Particulars of directors, and of any change therein | |
Registry | Jun 18, 2015 | Jun 9, 2015 | Particulars of secretaries, and of any change therein | |
Registry | Jan 20, 2011 | Jan 12, 2011 | Annual return for the year 2010 | |
Financials | Nov 11, 2010 | Nov 1, 2010 | Annual filing of accounts | |
Registry | Feb 4, 2010 | Jan 28, 2010 | Annual return for the year 2009 | |
Registry | Jan 28, 2010 | Jan 22, 2010 | Particulars of directors and secretaries | |
Registry | Jan 8, 2009 | Dec 17, 2008 | Annual return for the year 2008 | |
Registry | Nov 13, 2008 | Nov 7, 2008 | Memorandum of satisfaction | |
Registry | Nov 13, 2008 | Nov 7, 2008 | Certificate of satisfaction | |
Financials | May 8, 2008 | May 2, 2008 | Annual filing of accounts | |
Financials | May 8, 2008 | May 2, 2008 | Annual filing of accounts 558... | |
Registry | Jan 10, 2008 | Jan 5, 2008 | Annual return for the year 2007 | |
Financials | Aug 9, 2007 | Jul 31, 2007 | Annual filing of accounts | |
Registry | Jan 18, 2007 | Jan 9, 2007 | Annual return for the year 2006 | |
Registry | Mar 2, 2006 | Feb 23, 2006 | Annual return for the year 2005 | |
Registry | Feb 2, 2006 | Jan 26, 2006 | Particulars of directors and secretaries | |
Financials | Jan 26, 2006 | Jan 16, 2006 | Annual filing of accounts | |
Financials | Feb 24, 2005 | Feb 17, 2005 | Annual filing of accounts 525... | |
Financials | Apr 29, 2004 | Apr 19, 2004 | Annual filing of accounts | |
Registry | Feb 19, 2004 | Feb 11, 2004 | Annual return for the year 2003 | |
Registry | Aug 7, 2003 | Jul 28, 2003 | Voluntary return of members | |
Financials | Jan 16, 2003 | Jan 6, 2003 | Annual filing of accounts | |
Registry | Feb 14, 2002 | Feb 9, 2002 | Annual return for the year 2001 | |
Registry | Jan 11, 2001 | Jan 2, 2001 | Annual return for the year 2000 | |
Registry | Jan 11, 2001 | Jan 5, 2001 | Special resolution filed | |
Registry | Oct 26, 2000 | Oct 20, 2000 | Return of particulars of directors | |
Registry | Oct 26, 2000 | Oct 20, 2000 | Notice of change of situation of registered office | |
Registry | Sep 16, 1999 | Sep 9, 1999 | Form of particulars for registration of charge | |
Registry | Sep 16, 1999 | Sep 9, 1999 | Entry in register of charges | |
Registry | Sep 16, 1999 | Sep 9, 1999 | Certificate of registration | |
Registry | Dec 3, 1998 | Nov 23, 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 |