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, August 4, 1998 (3 decades ago) |
Company Number | 65802 |
Universal Entity Code | 0030-8540-9338-0016 |
Record last updated | Monday, August 25, 2014 10:07:37 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 30, 2014 | Jan 25, 2014 | Annual return for the year 2013 | |
Registry | Feb 28, 2013 | Feb 18, 2013 | Annual return for the year 2012 | |
Registry | Feb 21, 2013 | Feb 13, 2013 | Particulars of directors and secretaries | |
Financials | May 24, 2012 | May 15, 2012 | Annual filing of accounts | |
Financials | May 24, 2012 | May 16, 2012 | Annual filing of accounts 343... | |
Financials | May 24, 2012 | May 16, 2012 | Annual filing of accounts | |
Financials | May 24, 2012 | May 16, 2012 | Annual filing of accounts 344... | |
Financials | May 24, 2012 | May 16, 2012 | Annual filing of accounts | |
Financials | May 24, 2012 | May 16, 2012 | Annual filing of accounts 344... | |
Financials | May 24, 2012 | May 16, 2012 | Annual filing of accounts | |
Financials | May 24, 2012 | May 16, 2012 | Annual filing of accounts 345... | |
Financials | May 24, 2012 | May 16, 2012 | Annual filing of accounts | |
Financials | May 24, 2012 | May 16, 2012 | Annual filing of accounts 346... | |
Registry | Feb 16, 2012 | Feb 6, 2012 | Annual return for the year 2011 | |
Registry | Feb 3, 2011 | Jan 27, 2011 | Annual return for the year 2010 | |
Registry | Jan 14, 2010 | Jan 7, 2010 | Annual return for the year 2009 | |
Registry | Jan 8, 2009 | Dec 23, 2008 | Annual return for the year 2008 | |
Registry | Jan 3, 2008 | Dec 19, 2007 | Annual return for the year 2007 | |
Registry | Jan 25, 2007 | Jan 19, 2007 | Annual return for the year 2006 | |
Registry | Dec 21, 2006 | Dec 15, 2006 | Particulars of directors and secretaries | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Letter of substitution | |
Registry | Oct 19, 2006 | Oct 12, 2006 | Substituted voluntary return of members | |
Registry | Oct 5, 2006 | Sep 27, 2006 | Voluntary return of members | |
Registry | Jun 8, 2006 | May 30, 2006 | Special resolution amending name | |
Registry | Jun 8, 2006 | May 30, 2006 | Amended memorandum of association | |
Registry | Jun 8, 2006 | May 30, 2006 | Amended articles of association | |
Registry | Jun 8, 2006 | May 30, 2006 | Duplicate certificate of change of name | |
Registry | Feb 9, 2006 | Jan 31, 2006 | Special resolution amending name | |
Registry | Feb 9, 2006 | Jan 31, 2006 | Amended memorandum of association | |
Registry | Feb 9, 2006 | Jan 31, 2006 | Amended articles of association | |
Registry | Feb 9, 2006 | Jan 31, 2006 | Duplicate certificate of change of name | |
Registry | Jan 26, 2006 | Jan 18, 2006 | Annual return for the year 2005 | |
Registry | Aug 25, 2005 | Aug 17, 2005 | Particulars of directors and secretaries | |
Registry | Jan 27, 2005 | Jan 19, 2005 | Annual return for the year 2004 | |
Registry | Sep 23, 2004 | Sep 13, 2004 | Special resolution amending name | |
Registry | Sep 23, 2004 | Sep 13, 2004 | Amended memorandum of association | |
Registry | Sep 23, 2004 | Sep 13, 2004 | Amended articles of association | |
Registry | Sep 23, 2004 | Sep 13, 2004 | Duplicate certificate of change of name | |
Financials | Jan 9, 2003 | Jan 3, 2003 | Annual filing of accounts | |
Financials | Jan 9, 2003 | Jan 3, 2003 | Annual filing of accounts 413... | |
Registry | Jan 2, 2003 | Dec 19, 2002 | Annual return for the year 2002 | |
Registry | Jan 17, 2002 | Jan 8, 2002 | Annual return for the year 2001 | |
Registry | Jan 18, 2001 | Jan 11, 2001 | Annual return for the year 2000 | |
Registry | Jul 20, 2000 | Jul 12, 2000 | Special resolution amending name | |
Registry | Jul 20, 2000 | Jul 12, 2000 | Amended memorandum of association | |
Registry | Jul 20, 2000 | Jul 12, 2000 | Amended articles of association | |
Registry | Jul 20, 2000 | Jul 12, 2000 | Duplicate certificate of change of name | |
Registry | Feb 10, 2000 | Feb 2, 2000 | Annual return for the year 1999 | |
Registry | Sep 11, 1998 | Sep 1, 1998 | Return of allotments | |
Registry | Sep 11, 1998 | Sep 1, 1998 | Return of particulars of directors | |
Registry | Aug 13, 1998 | Aug 4, 1998 | Memorandum of association | |
Registry | Aug 13, 1998 | Aug 4, 1998 | Articles of association | |
Registry | Aug 13, 1998 | Aug 4, 1998 | Declaration of compliance | |
Registry | Aug 13, 1998 | Aug 4, 1998 | Notice of situation of registered office | |
Registry | Aug 13, 1998 | Aug 4, 1998 | Statement of nominal share capital | |
Registry | Aug 13, 1998 | Aug 4, 1998 | Duplicate of certificate of incorporation |