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, October 27, 1998 (3 decades ago) |
Company Number | 66647 |
Universal Entity Code | 3703-0926-9821-3514 |
Record last updated | Monday, August 25, 2014 9:35:58 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 10, 2012 | May 2, 2012 | Statement no authority to maintain registered office address | |
Registry | May 3, 2012 | Apr 26, 2012 | Particulars of directors and secretaries | |
Financials | Mar 24, 2011 | Mar 15, 2011 | Annual filing of accounts | |
Registry | Jan 20, 2011 | Jan 14, 2011 | Voluntary return of members | |
Registry | Nov 18, 2010 | Nov 10, 2010 | Voluntary return of members 319... | |
Registry | Nov 11, 2010 | Nov 3, 2010 | Particulars of directors and secretaries | |
Registry | Nov 11, 2010 | Nov 3, 2010 | Notice of change of situation of registered office | |
Registry | Nov 11, 2010 | Nov 3, 2010 | Annual return for the year 2010 | |
Financials | Jul 22, 2010 | Jul 14, 2010 | Annual filing of accounts | |
Registry | May 13, 2010 | May 5, 2010 | Annual return for the year 2009 | |
Registry | Dec 10, 2009 | Dec 2, 2009 | Annual return for the year 2008 | |
Registry | Dec 10, 2009 | Dec 2, 2009 | Voluntary return of members | |
Registry | Dec 3, 2009 | Nov 27, 2009 | Notice of change of situation of registered office | |
Registry | Aug 13, 2009 | Aug 3, 2009 | Particulars of directors and secretaries | |
Financials | Aug 13, 2009 | Aug 3, 2009 | Annual filing of accounts | |
Registry | Dec 18, 2008 | Dec 11, 2008 | Voluntary return of members | |
Financials | Jul 31, 2008 | Jul 23, 2008 | Annual filing of accounts | |
Registry | Jun 5, 2008 | May 30, 2008 | Voluntary return of members | |
Registry | May 29, 2008 | May 23, 2008 | Particulars of directors and secretaries | |
Financials | Dec 13, 2007 | Dec 5, 2007 | Annual filing of accounts | |
Registry | Dec 6, 2007 | Nov 26, 2007 | Voluntary return of members | |
Registry | Nov 15, 2007 | Nov 5, 2007 | Annual return for the year 2006 | |
Registry | Nov 15, 2007 | Nov 5, 2007 | Annual return for the year 2007 | |
Financials | Mar 8, 2007 | Mar 1, 2007 | Annual filing of accounts | |
Registry | Jul 13, 2006 | Jul 3, 2006 | Particulars of directors and secretaries | |
Registry | Jul 13, 2006 | Jul 3, 2006 | Voluntary return of members | |
Financials | May 18, 2006 | May 10, 2006 | Annual filing of accounts | |
Registry | Jan 19, 2006 | Jan 12, 2006 | Voluntary return of members | |
Registry | Oct 27, 2005 | Oct 19, 2005 | Annual return for the year 2005 | |
Financials | Sep 15, 2005 | Sep 7, 2005 | Annual filing of accounts | |
Registry | Jul 21, 2005 | Jul 11, 2005 | Voluntary return of members | |
Financials | Aug 12, 2004 | Aug 3, 2004 | Annual filing of accounts | |
Registry | Jul 22, 2004 | Jul 12, 2004 | Particulars of directors and secretaries | |
Financials | Jan 30, 2003 | Jan 24, 2003 | Annual filing of accounts | |
Registry | Jul 25, 2002 | Jul 18, 2002 | Particulars of directors and secretaries | |
Registry | Jul 4, 2002 | Jun 29, 2002 | Notice of change of situation of registered office | |
Registry | Jun 13, 2002 | Jun 7, 2002 | Letter of substitution | |
Registry | Jun 13, 2002 | Jun 7, 2002 | Annual return for the year 2002 | |
Registry | Jun 13, 2002 | Jun 7, 2002 | Substituted annual return for the year 2001 | |
Registry | May 23, 2002 | May 16, 2002 | Letter of substitution | |
Registry | May 23, 2002 | May 16, 2002 | Substituted annual return for the year 1996 | |
Registry | Dec 6, 2001 | Nov 26, 2001 | Particulars of directors and secretaries | |
Registry | Nov 29, 2001 | Nov 22, 2001 | Annual return for the year 2001 | |
Registry | Nov 29, 2001 | Nov 22, 2001 | Annual return for the year 2000 | |
Registry | Feb 4, 1999 | Jan 27, 1999 | Return of particulars of directors | |
Registry | Nov 5, 1998 | Oct 27, 1998 | Memorandum of association | |
Registry | Nov 5, 1998 | Oct 27, 1998 | Articles of association | |
Registry | Nov 5, 1998 | Oct 27, 1998 | Declaration of compliance | |
Registry | Nov 5, 1998 | Oct 27, 1998 | Notice of situation of registered office | |
Registry | Nov 5, 1998 | Oct 27, 1998 | Statement of nominal share capital | |
Registry | Nov 5, 1998 | Oct 27, 1998 | Duplicate of certificate of incorporation |