Extended Company Report |
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, February 24, 1998 (3 decades ago) |
Company Number | 64109 |
Universal Entity Code | 5594-1994-7799-6545 |
Record last updated | Tuesday, January 24, 2017 10:22:24 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Nov 3, 2016 | Oct 26, 2016 | Particulars of secretaries, and of any change therein | |
Registry | Nov 3, 2016 | Oct 26, 2016 | Notice of any change of registered office | |
Registry | Apr 2, 2015 | Mar 24, 2015 | Annual return for the year 2014 | |
Registry | Apr 2, 2015 | Mar 24, 2015 | Annual return for the year 2013 | |
Registry | Apr 17, 2014 | Apr 7, 2014 | Annual return for the year 2012 | |
Registry | Apr 17, 2014 | Apr 7, 2014 | Annual return for the year 2011 | |
Registry | Oct 10, 2013 | Oct 4, 2013 | Particulars of directors and secretaries | |
Registry | Aug 2, 2012 | Jul 27, 2012 | Return of allotments | |
Registry | Aug 2, 2012 | Jul 27, 2012 | Voluntary return of members | |
Registry | Aug 12, 2010 | Aug 6, 2010 | Annual return for the year 2010 | |
Registry | Aug 12, 2010 | Aug 6, 2010 | Annual return for the year 2008 | |
Registry | Aug 12, 2010 | Aug 6, 2010 | Annual return for the year 2009 | |
Registry | Jul 2, 2009 | Jun 25, 2009 | Particulars of directors and secretaries | |
Registry | Apr 26, 2007 | Apr 19, 2007 | Particulars of directors and secretaries 455... | |
Registry | Apr 26, 2007 | Apr 19, 2007 | Notice of change of situation of registered office | |
Registry | Apr 26, 2007 | Apr 19, 2007 | Annual return for the year 2006 | |
Registry | Apr 26, 2007 | Apr 19, 2007 | Annual return for the year 2005 | |
Registry | Apr 26, 2007 | Apr 19, 2007 | Annual return for the year 2007 | |
Registry | Apr 1, 2004 | Mar 25, 2004 | Special resolution amending articles of association | |
Registry | Apr 1, 2004 | Mar 25, 2004 | Amended articles of association | |
Registry | Mar 25, 2004 | Mar 17, 2004 | Notice of change of situation of registered office | |
Registry | Mar 11, 2004 | Mar 1, 2004 | Particulars of directors and secretaries | |
Registry | Mar 4, 2004 | Feb 26, 2004 | Form of particulars for registration of charge | |
Registry | Mar 4, 2004 | Feb 26, 2004 | Entry in register of charges | |
Registry | Mar 4, 2004 | Feb 26, 2004 | Certificate of registration | |
Registry | Feb 26, 2004 | Feb 16, 2004 | Particulars of directors and secretaries | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Annual return for the year 2003 | |
Registry | Jan 23, 2003 | Jan 16, 2003 | Annual return for the year 2002 | |
Registry | Feb 14, 2002 | Feb 4, 2002 | Annual return for the year 2001 | |
Registry | Jan 31, 2002 | Jan 24, 2002 | Unnnamed filing | |
Registry | Mar 5, 1998 | Feb 24, 1998 | Memorandum of association | |
Registry | Mar 5, 1998 | Feb 24, 1998 | Articles of association | |
Registry | Mar 5, 1998 | Feb 24, 1998 | Declaration of compliance | |
Registry | Mar 5, 1998 | Feb 24, 1998 | Notice of situation of registered office | |
Registry | Mar 5, 1998 | Feb 24, 1998 | Statement of nominal share capital | |
Registry | Mar 5, 1998 | Feb 24, 1998 | Duplicate of certificate of incorporation |