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, March 24, 1998 (3 decades ago) |
Company Number | 64400 |
Universal Entity Code | 4942-8648-2497-1006 |
Record last updated | Monday, August 25, 2014 10:59:25 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 16, 2014 | Jan 8, 2014 | Application to re-instate a company to the register | |
Registry | Jan 16, 2014 | Jan 8, 2014 | Affidavit in suport of application | |
Registry | Jun 25, 2009 | Jun 17, 2009 | Annual return for the year 2009 | |
Registry | Sep 25, 2008 | Sep 16, 2008 | Annual return for the year 2008 | |
Financials | Apr 17, 2008 | Apr 8, 2008 | Annual filing of accounts | |
Financials | Apr 17, 2008 | Apr 8, 2008 | Annual filing of accounts 380... | |
Registry | May 17, 2007 | May 9, 2007 | Particulars of directors and secretaries | |
Registry | May 17, 2007 | May 9, 2007 | Annual return for the year 2007 | |
Registry | Apr 13, 2006 | Apr 4, 2006 | Annual return for the year 2006 | |
Registry | Sep 15, 2005 | Sep 6, 2005 | Annual return for the year 2005 | |
Registry | Sep 23, 2004 | Sep 15, 2004 | Particulars of secretaries | |
Registry | May 27, 2004 | May 22, 2004 | Annual return for the year 2004 | |
Registry | Aug 7, 2003 | Jul 28, 2003 | Particulars of directors and secretaries | |
Registry | Jul 31, 2003 | Jul 25, 2003 | Letter of substitution | |
Registry | Jul 31, 2003 | Jul 25, 2003 | Substituted return of particulars of directors | |
Registry | Jul 31, 2003 | Jul 25, 2003 | Letter of substitution | |
Registry | Jul 31, 2003 | Jul 25, 2003 | Substituted voluntary return of members | |
Financials | Jul 10, 2003 | Jul 2, 2003 | Annual filing of accounts | |
Financials | Jul 10, 2003 | Jul 2, 2003 | Annual filing of accounts 272... | |
Registry | May 15, 2003 | May 6, 2003 | Annual return for the year 2003 | |
Registry | Nov 21, 2002 | Nov 12, 2002 | Particulars of secretaries | |
Registry | Nov 21, 2002 | Nov 13, 2002 | Particulars of secretaries 639... | |
Registry | Oct 31, 2002 | Oct 22, 2002 | Notice of change of situation of registered office | |
Registry | May 30, 2002 | May 23, 2002 | Annual return for the year 2002 | |
Registry | May 3, 2001 | Apr 23, 2001 | Annual return for the year 2001 | |
Registry | Oct 26, 2000 | Oct 18, 2000 | Annual return for the year 2000 | |
Registry | Sep 23, 1999 | Sep 16, 1999 | Annual return for the year 1999 | |
Registry | Mar 4, 1999 | Feb 25, 1999 | Return of particulars of directors | |
Registry | Mar 4, 1999 | Feb 25, 1999 | Return of particulars of directors 412... | |
Registry | Dec 3, 1998 | Nov 24, 1998 | Voluntary return of members | |
Registry | Dec 3, 1998 | Nov 24, 1998 | Return of particulars of directors | |
Registry | Jun 11, 1998 | Jun 3, 1998 | Return of allotments | |
Registry | Jun 11, 1998 | Jun 3, 1998 | Return of particulars of directors | |
Registry | Apr 2, 1998 | Mar 24, 1998 | Memorandum of association | |
Registry | Apr 2, 1998 | Mar 24, 1998 | Articles of association | |
Registry | Apr 2, 1998 | Mar 24, 1998 | Declaration of compliance | |
Registry | Apr 2, 1998 | Mar 24, 1998 | Notice of situation of registered office | |
Registry | Apr 2, 1998 | Mar 24, 1998 | Statement of nominal share capital | |
Registry | Apr 2, 1998 | Mar 24, 1998 | Duplicate of certificate of incorporation |