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 | Friday, September 18, 1998 (3 decades ago) |
Company Number | 66194 |
Universal Entity Code | 0704-2601-2968-7387 |
Record last updated | Monday, August 25, 2014 9:53:51 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 17, 2005 | Nov 9, 2005 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jan 27, 2005 | Jan 18, 2005 | Annual return for the year 2004 | |
Registry | Dec 29, 2003 | Dec 17, 2003 | Annual return for the year 2003 | |
Registry | Jul 24, 2003 | Jul 19, 2003 | Voluntary return of members | |
Registry | Jul 24, 2003 | Jul 17, 2003 | Letter of substitution | |
Registry | Jul 24, 2003 | Jul 17, 2003 | Substituted annual return for the year 2002 | |
Registry | Jul 24, 2003 | Jul 17, 2003 | Substituted annual return for the year 2001 | |
Registry | Jul 24, 2003 | Jul 17, 2003 | Letter of substitution | |
Registry | Jul 10, 2003 | Jul 2, 2003 | Letter of substitution 272... | |
Registry | Jul 10, 2003 | Jul 2, 2003 | Substituted annual return for the year 1999 | |
Registry | Jul 3, 2003 | Jun 25, 2003 | Substituted return of particulars of directors | |
Registry | Jul 3, 2003 | Jun 25, 2003 | Letter of substitution | |
Registry | Jul 3, 2003 | Jun 25, 2003 | Substituted return of particulars of directors | |
Registry | Jul 3, 2003 | Jun 25, 2003 | Letter of substitution | |
Financials | Mar 27, 2003 | Mar 17, 2003 | Annual filing of accounts | |
Financials | Mar 27, 2003 | Mar 17, 2003 | Annual filing of accounts 81... | |
Registry | Dec 12, 2002 | Dec 5, 2002 | Annual return for the year 2002 | |
Registry | Dec 12, 2002 | Dec 5, 2002 | Particulars of directors and secretaries | |
Registry | Apr 18, 2002 | Apr 8, 2002 | Annual return for the year 2001 | |
Registry | Mar 15, 2001 | Mar 7, 2001 | Particulars of directors and secretaries | |
Registry | Dec 28, 2000 | Dec 18, 2000 | Notice of change of situation of registered office | |
Registry | Dec 28, 2000 | Dec 21, 2000 | Annual return for the year 1999 | |
Registry | Dec 28, 2000 | Dec 21, 2000 | Annual return for the year 2000 | |
Registry | Dec 28, 2000 | Dec 21, 2000 | Application for leave to file return of allotments out of time | |
Registry | Dec 28, 2000 | Dec 21, 2000 | Affidavit in suport of application | |
Registry | Dec 28, 2000 | Dec 21, 2000 | Order by registrar to file return of allotments out of time | |
Registry | Dec 28, 2000 | Dec 21, 2000 | Return of allotments | |
Registry | Nov 12, 1998 | Nov 3, 1998 | Return of particulars of directors | |
Registry | Nov 5, 1998 | Oct 30, 1998 | Return of particulars of directors 630... | |
Registry | Oct 29, 1998 | Oct 22, 1998 | Voluntary return of members | |
Registry | Oct 29, 1998 | Oct 20, 1998 | Return of particulars of directors 1998 | |
Registry | Oct 29, 1998 | Oct 19, 1998 | Return of allotments | |
Registry | Oct 29, 1998 | Oct 19, 1998 | Notice of change of situation of registered office | |
Registry | Oct 22, 1998 | Oct 16, 1998 | Return of particulars of directors | |
Registry | Sep 24, 1998 | Sep 18, 1998 | Memorandum of association | |
Registry | Sep 24, 1998 | Sep 18, 1998 | Articles of association | |
Registry | Sep 24, 1998 | Sep 18, 1998 | Declaration of compliance | |
Registry | Sep 24, 1998 | Sep 18, 1998 | Notice of situation of registered office | |
Registry | Sep 24, 1998 | Sep 18, 1998 | Statement of nominal share capital | |
Registry | Sep 24, 1998 | Sep 18, 1998 | Duplicate of certificate of incorporation |