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, November 18, 1998 (3 decades ago) |
Company Number | 66949 |
Universal Entity Code | 8742-7412-4484-4651 |
Record last updated | Friday, April 17, 2015 11:16:23 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 5, 2013 | Nov 28, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Nov 21, 2013 | Nov 13, 2013 | Annual filing of accounts year ending Mar 19 2012 | |
Registry | Nov 14, 2013 | Nov 9, 2013 | Memorandum of satisfaction | |
Registry | Nov 14, 2013 | Nov 9, 2013 | Certificate of satisfaction | |
Financials | Nov 7, 2013 | Oct 31, 2013 | Annual filing of accounts year ending Dec 31 2011 | |
Financials | May 3, 2012 | Apr 25, 2012 | Annual filing of accounts | |
Registry | Mar 8, 2012 | Feb 27, 2012 | Annual return for the year 2010 | |
Registry | Mar 8, 2012 | Feb 27, 2012 | Annual return for the year 2011 | |
Registry | Mar 8, 2012 | Feb 27, 2012 | Particulars of directors and secretaries | |
Registry | Mar 1, 2012 | Feb 23, 2012 | Particulars of directors and secretaries 367... | |
Financials | Mar 18, 2010 | Mar 11, 2010 | Annual filing of accounts | |
Registry | Dec 10, 2009 | Dec 4, 2009 | Annual return for the year 2009 | |
Financials | Apr 2, 2009 | Mar 24, 2009 | Annual filing of accounts | |
Registry | Feb 12, 2009 | Feb 6, 2009 | Particulars of directors and secretaries | |
Registry | Dec 18, 2008 | Dec 12, 2008 | Annual return for the year 2008 | |
Financials | Mar 13, 2008 | Mar 7, 2008 | Annual filing of accounts | |
Registry | Dec 13, 2007 | Dec 6, 2007 | Annual return for the year 2007 | |
Registry | Dec 21, 2006 | Dec 13, 2006 | Annual return for the year 2006 | |
Financials | Dec 14, 2006 | Dec 8, 2006 | Annual filing of accounts | |
Registry | Mar 2, 2006 | Feb 22, 2006 | Annual return for the year 2004 | |
Registry | Mar 2, 2006 | Feb 22, 2006 | Annual return for the year 2005 | |
Financials | Sep 8, 2005 | Sep 2, 2005 | Annual filing of accounts | |
Financials | Jul 22, 2004 | Jul 16, 2004 | Annual filing of accounts 793... | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2003 | |
Registry | Mar 20, 2003 | Mar 12, 2003 | Particulars of directors and secretaries | |
Financials | Feb 27, 2003 | Feb 21, 2003 | Annual filing of accounts | |
Registry | Feb 6, 2003 | Jan 28, 2003 | Annual return for the year 2002 | |
Registry | Aug 1, 2002 | Jul 26, 2002 | Annual return for the year 2001 | |
Registry | Aug 1, 2002 | Jul 26, 2002 | Special resolution amending name | |
Registry | Aug 1, 2002 | Jul 26, 2002 | Amended memorandum of association | |
Registry | Aug 1, 2002 | Jul 26, 2002 | Amended articles of association | |
Registry | Aug 1, 2002 | Jul 26, 2002 | Duplicate certificate of change of name | |
Registry | Aug 1, 2002 | Jul 26, 2002 | Annual return for the year 2000 | |
Registry | Jan 25, 2001 | Jan 16, 2001 | Form of particulars for registration of charge | |
Registry | Jan 25, 2001 | Jan 16, 2001 | Entry in register of charges | |
Registry | Dec 9, 1999 | Dec 3, 1999 | Annual return for the year 1999 | |
Registry | Dec 17, 1998 | Dec 7, 1998 | Return of allotments | |
Registry | Dec 3, 1998 | Nov 24, 1998 | Return of particulars of directors | |
Registry | Nov 26, 1998 | Nov 18, 1998 | Memorandum of association | |
Registry | Nov 26, 1998 | Nov 18, 1998 | Articles of association | |
Registry | Nov 26, 1998 | Nov 18, 1998 | Declaration of compliance | |
Registry | Nov 26, 1998 | Nov 18, 1998 | Notice of situation of registered office | |
Registry | Nov 26, 1998 | Nov 18, 1998 | Statement of nominal share capital | |
Registry | Nov 26, 1998 | Nov 18, 1998 | Duplicate of certificate of incorporation |