Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, May 26, 1998 (3 decades ago) |
| Company Number | 65046 |
| Universal Entity Code | 4421-3855-3095-3757 |
| Record last updated | Monday, August 25, 2014 10:32:20 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 2, 2011 | May 23, 2011 | Particulars of directors and secretaries | |
| Registry | May 26, 2011 | May 16, 2011 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Mar 17, 2011 | Mar 8, 2011 | Particulars of directors and secretaries | |
| Registry | Jan 13, 2011 | Jan 4, 2011 | Notice of change of situation of registered office | |
| Registry | Dec 23, 2010 | Dec 14, 2010 | Annual return for the year 2010 | |
| Registry | Oct 29, 2009 | Oct 22, 2009 | Annual return for the year 2009 | |
| Financials | Aug 6, 2009 | Jul 30, 2009 | Annual filing of accounts | |
| Registry | Nov 20, 2008 | Nov 14, 2008 | Annual return for the year 2008 | |
| Financials | May 22, 2008 | May 12, 2008 | Annual filing of accounts | |
| Financials | May 22, 2008 | May 12, 2008 | Annual filing of accounts 115... | |
| Financials | May 22, 2008 | May 12, 2008 | Annual filing of accounts | |
| Financials | May 22, 2008 | May 12, 2008 | Annual filing of accounts 116... | |
| Financials | May 22, 2008 | May 12, 2008 | Annual filing of accounts | |
| Financials | May 22, 2008 | May 12, 2008 | Annual filing of accounts 117... | |
| Registry | Dec 13, 2007 | Dec 4, 2007 | Particulars of directors and secretaries | |
| Registry | Nov 29, 2007 | Nov 19, 2007 | Annual return for the year 2007 | |
| Registry | Oct 12, 2006 | Oct 4, 2006 | Annual return for the year 2006 | |
| Registry | Sep 22, 2005 | Sep 16, 2005 | Annual return for the year 2005 | |
| Registry | Oct 2, 2003 | Sep 25, 2003 | Annual return for the year 2003 | |
| Registry | Nov 7, 2002 | Oct 29, 2002 | Annual return for the year 2002 | |
| Financials | Oct 3, 2002 | Sep 23, 2002 | Annual filing of accounts | |
| Registry | Jul 4, 2002 | Jun 24, 2002 | Voluntary return of members | |
| Registry | Jul 4, 2002 | Jun 24, 2002 | Letter of substitution | |
| Registry | Jul 4, 2002 | Jun 24, 2002 | Substituted annual return for the year 2001 | |
| Registry | Nov 15, 2001 | Nov 9, 2001 | Annual return for the year 2001 | |
| Registry | Oct 12, 2000 | Oct 5, 2000 | Annual return for the year 2000 | |
| Registry | Mar 2, 2000 | Feb 25, 2000 | Annual return for the year 1999 | |
| Registry | Jul 2, 1998 | Jun 23, 1998 | Return of allotments | |
| Registry | Jun 11, 1998 | Jun 3, 1998 | Return of particulars of directors | |
| Registry | Jun 4, 1998 | May 26, 1998 | Memorandum of association | |
| Registry | Jun 4, 1998 | May 26, 1998 | Articles of association | |
| Registry | Jun 4, 1998 | May 26, 1998 | Declaration of compliance | |
| Registry | Jun 4, 1998 | May 26, 1998 | Notice of situation of registered office | |
| Registry | Jun 4, 1998 | May 26, 1998 | Statement of nominal share capital | |
| Registry | Jun 4, 1998 | May 26, 1998 | Duplicate of certificate of incorporation | |
