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 | Wednesday, December 3, 1997 (3 decades ago) |
Company Number | 63379 |
Universal Entity Code | 4082-7965-1024-7057 |
Record last updated | Monday, August 25, 2014 11:51:03 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 20, 2010 | May 13, 2010 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Mar 11, 2010 | Mar 2, 2010 | Annual filing of accounts | |
Registry | Jun 18, 2009 | Jun 11, 2009 | Annual return for the year 2009 | |
Registry | Jun 18, 2009 | Jun 11, 2009 | Letter of substitution | |
Registry | Jun 18, 2009 | Jun 11, 2009 | Substituted annual return for the year 2003 | |
Registry | Jun 18, 2009 | Jun 11, 2009 | Letter of substitution | |
Registry | Jun 18, 2009 | Jun 11, 2009 | Substituted annual return for the year 2004 | |
Registry | Jun 18, 2009 | Jun 11, 2009 | Letter of substitution | |
Registry | Jun 18, 2009 | Jun 11, 2009 | Substituted annual return for the year 2005 | |
Registry | Jun 18, 2009 | Jun 11, 2009 | Letter of substitution | |
Registry | Jun 18, 2009 | Jun 11, 2009 | Substituted annual return for the year 2006 | |
Registry | Jun 18, 2009 | Jun 11, 2009 | Letter of substitution | |
Registry | Jun 18, 2009 | Jun 11, 2009 | Substituted annual return for the year 2007 | |
Registry | Jun 18, 2009 | Jun 11, 2009 | Letter of substitution | |
Registry | Jun 18, 2009 | Jun 11, 2009 | Substituted annual return for the year 2008 | |
Registry | Dec 11, 2008 | Dec 5, 2008 | Annual return for the year 2008 | |
Registry | Nov 22, 2007 | Nov 12, 2007 | Annual return for the year 2007 | |
Financials | Nov 30, 2006 | Nov 23, 2006 | Annual filing of accounts | |
Registry | Aug 31, 2006 | Aug 21, 2006 | Annual return for the year 2006 | |
Financials | Dec 22, 2005 | Dec 14, 2005 | Annual filing of accounts | |
Registry | Sep 8, 2005 | Sep 1, 2005 | Annual return for the year 2005 | |
Financials | Jul 14, 2005 | Jul 5, 2005 | Annual filing of accounts | |
Registry | Aug 12, 2004 | Aug 3, 2004 | Annual return for the year 2004 | |
Financials | Jul 22, 2004 | Jul 15, 2004 | Annual filing of accounts | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Annual return for the year 2003 | |
Financials | Apr 17, 2003 | Apr 10, 2003 | Annual filing of accounts | |
Registry | Aug 8, 2002 | Aug 1, 2002 | Letter of substitution | |
Registry | Aug 8, 2002 | Aug 1, 2002 | Substituted annual return for the year 2002 | |
Registry | Jun 27, 2002 | Jun 20, 2002 | Annual return for the year 2002 | |
Registry | Jun 14, 2001 | Jun 5, 2001 | Annual return for the year 2001 | |
Registry | Sep 14, 2000 | Sep 4, 2000 | Annual return for the year 2000 | |
Registry | Mar 25, 1999 | Mar 17, 1999 | Annual return for the year 1999 | |
Registry | Dec 30, 1997 | Dec 18, 1997 | Return of particulars of directors | |
Registry | Dec 11, 1997 | Dec 3, 1997 | Memorandum of association | |
Registry | Dec 11, 1997 | Dec 3, 1997 | Articles of association | |
Registry | Dec 11, 1997 | Dec 3, 1997 | Declaration of compliance | |
Registry | Dec 11, 1997 | Dec 3, 1997 | Notice of situation of registered office | |
Registry | Dec 11, 1997 | Dec 3, 1997 | Statement of nominal share capital | |
Registry | Dec 11, 1997 | Dec 3, 1997 | Duplicate of certificate of incorporation |