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 | Thursday, August 14, 1997 (3 decades ago) |
Company Number | 62364 |
Universal Entity Code | 8904-9316-7958-7607 |
Record last updated | Monday, August 25, 2014 12:26:33 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Mar 16, 2006 | Mar 8, 2006 | Application to cease registration under section 295a of the companies act ( | |
Registry | Mar 16, 2006 | Mar 8, 2006 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Jul 7, 2005 | Jun 28, 2005 | Consent to redomicile out of gibraltar | |
Registry | Jun 2, 2005 | May 27, 2005 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Jun 2, 2005 | May 27, 2005 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Jun 2, 2005 | May 27, 2005 | Gazette notice to redomicile out of gibraltar | |
Registry | Jun 2, 2005 | May 23, 2005 | Voluntary return of members | |
Registry | Apr 7, 2005 | Mar 30, 2005 | Particulars of directors and secretaries | |
Financials | Feb 24, 2005 | Feb 19, 2005 | Annual filing of accounts | |
Financials | Feb 24, 2005 | Feb 19, 2005 | Annual filing of accounts 832... | |
Registry | Sep 30, 2004 | Sep 20, 2004 | Annual return for the year 2004 | |
Financials | Mar 25, 2004 | Mar 19, 2004 | Annual filing of accounts | |
Financials | Mar 25, 2004 | Mar 19, 2004 | Annual filing of accounts 784... | |
Registry | Oct 2, 2003 | Sep 23, 2003 | Annual return for the year 2003 | |
Registry | Oct 24, 2002 | Oct 17, 2002 | Annual return for the year 2002 | |
Registry | Sep 20, 2001 | Sep 12, 2001 | Annual return for the year 2001 | |
Registry | Sep 14, 2000 | Sep 8, 2000 | Annual return for the year 2000 | |
Registry | Sep 7, 2000 | Aug 31, 2000 | Return of particulars of directors | |
Registry | Oct 28, 1999 | Oct 21, 1999 | Return of particulars of directors 522... | |
Registry | Sep 23, 1999 | Sep 17, 1999 | Annual return for the year 1999 | |
Registry | Sep 17, 1998 | Sep 7, 1998 | Annual return for the year 1998 | |
Registry | Oct 2, 1997 | Sep 22, 1997 | Return of allotments | |
Registry | Sep 25, 1997 | Sep 18, 1997 | Special resolution filed | |
Registry | Sep 25, 1997 | Sep 17, 1997 | Return of particulars of directors | |
Registry | Aug 21, 1997 | Aug 14, 1997 | Memorandum of association | |
Registry | Aug 21, 1997 | Aug 14, 1997 | Articles of association | |
Registry | Aug 21, 1997 | Aug 14, 1997 | Declaration of compliance | |
Registry | Aug 21, 1997 | Aug 14, 1997 | Notice of situation of registered office | |
Registry | Aug 21, 1997 | Aug 14, 1997 | Statement of nominal share capital | |
Registry | Aug 21, 1997 | Aug 14, 1997 | Duplicate of certificate of incorporation |