Extended Company Report |
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, December 17, 1996 (3 decades ago) |
Company Number | 60059 |
Universal Entity Code | 8366-3098-4436-8917 |
Record last updated | Monday, August 25, 2014 2:14:46 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 19, 2007 | Apr 13, 2007 | Particulars of directors and secretaries | |
Registry | May 18, 2006 | May 11, 2006 | Annual return for the year 2006 | |
Registry | May 26, 2005 | May 16, 2005 | Annual return for the year 2005 | |
Registry | Jun 3, 2004 | May 26, 2004 | Annual return for the year 2004 | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2003 | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2003 23... | |
Registry | Dec 11, 2003 | Dec 2, 2003 | Particulars of directors and secretaries | |
Registry | Dec 11, 2003 | Dec 2, 2003 | Particulars of directors and secretaries 249... | |
Registry | Nov 6, 2003 | Oct 29, 2003 | Notice of change of situation of registered office | |
Registry | Jun 12, 2003 | Jun 4, 2003 | Particulars of directors and secretaries | |
Registry | Jun 12, 2003 | Jun 4, 2003 | Particulars of directors and secretaries 551... | |
Registry | Feb 27, 2003 | Feb 20, 2003 | Letter of substitution | |
Registry | Feb 27, 2003 | Feb 20, 2003 | Substituted return of particulars of directors | |
Registry | Jan 16, 2003 | Jan 9, 2003 | Particulars of directors and secretaries | |
Registry | Dec 19, 2002 | Dec 13, 2002 | Notice of change of situation of registered office | |
Registry | Oct 3, 2002 | Sep 24, 2002 | Voluntary return of members | |
Registry | Aug 1, 2002 | Jul 26, 2002 | Particulars of directors and secretaries | |
Registry | May 9, 2002 | Apr 30, 2002 | Annual return for the year 2002 | |
Registry | Feb 21, 2002 | Feb 13, 2002 | Certificate of registration | |
Registry | Feb 21, 2002 | Feb 13, 2002 | Form of particulars for registration of charge | |
Registry | Feb 21, 2002 | Feb 13, 2002 | Entry in register of charges | |
Registry | Jan 24, 2002 | Jan 17, 2002 | Particulars of directors and secretaries | |
Registry | Jan 24, 2002 | Jan 17, 2002 | Voluntary return of members | |
Registry | Aug 9, 2001 | Jul 30, 2001 | Annual return for the year 2001 | |
Registry | Jul 6, 2000 | Jun 27, 2000 | Annual return for the year 2000 | |
Registry | Apr 27, 2000 | Apr 17, 2000 | Voluntary return of members | |
Registry | Mar 30, 2000 | Mar 22, 2000 | Voluntary return of members 247... | |
Registry | Dec 23, 1999 | Dec 17, 1999 | Return of particulars of directors | |
Registry | Sep 9, 1999 | Sep 3, 1999 | Voluntary return of members | |
Registry | Aug 5, 1999 | Jul 29, 1999 | Return of particulars of directors | |
Registry | Apr 22, 1999 | Apr 12, 1999 | Annual return for the year 1999 | |
Registry | Jun 18, 1998 | Jun 10, 1998 | Return of particulars of directors | |
Registry | May 7, 1998 | Apr 29, 1998 | Return of particulars of directors 304... | |
Registry | Apr 16, 1998 | Apr 8, 1998 | Annual return for the year 1998 | |
Registry | Dec 18, 1997 | Dec 12, 1997 | Form of particulars for registration of charge | |
Registry | Dec 18, 1997 | Dec 12, 1997 | Entry in register of charges | |
Registry | Dec 18, 1997 | Dec 12, 1997 | Certificate of registration | |
Registry | Sep 25, 1997 | Sep 17, 1997 | Certificate of registration 740... | |
Registry | Sep 25, 1997 | Sep 17, 1997 | Form of particulars for registration of charge | |
Registry | Sep 25, 1997 | Sep 17, 1997 | Entry in register of charges | |
Registry | Sep 4, 1997 | Aug 26, 1997 | Return of particulars of directors | |
Registry | Sep 4, 1997 | Aug 26, 1997 | Return of particulars of directors 96... | |
Registry | Aug 28, 1997 | Aug 18, 1997 | Voluntary return of members | |
Registry | Aug 14, 1997 | Aug 7, 1997 | Voluntary return of members 275... | |
Registry | Aug 7, 1997 | Jul 30, 1997 | Voluntary return of members | |
Registry | Jul 17, 1997 | Jul 8, 1997 | Voluntary return of members 130... | |
Registry | Jul 10, 1997 | Jul 2, 1997 | Voluntary return of members | |
Registry | Jun 12, 1997 | Jun 2, 1997 | Special resolution amending name | |
Registry | Jun 12, 1997 | Jun 2, 1997 | Amended memorandum of association | |
Registry | Jun 12, 1997 | Jun 2, 1997 | Amended articles of association | |
Registry | Jun 12, 1997 | Jun 2, 1997 | Duplicate certificate of change of name | |
Registry | Jan 2, 1997 | Dec 19, 1996 | Voluntary return of members | |
Registry | Jan 2, 1997 | Dec 19, 1996 | Return of particulars of directors | |
Registry | Jan 2, 1997 | Dec 17, 1996 | Memorandum of association | |
Registry | Jan 2, 1997 | Dec 17, 1996 | Articles of association | |
Registry | Jan 2, 1997 | Dec 17, 1996 | Declaration of compliance | |
Registry | Jan 2, 1997 | Dec 17, 1996 | Notice of situation of registered office | |
Registry | Jan 2, 1997 | Dec 17, 1996 | Statement of nominal share capital | |
Registry | Jan 2, 1997 | Dec 17, 1996 | Duplicate of certificate of incorporation | |
Registry | Jan 2, 1997 | Dec 24, 1996 | Voluntary return of members |