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, May 12, 1998 (3 decades ago) |
Company Number | 64855 |
Universal Entity Code | 7554-4825-4186-5609 |
Record last updated | Monday, August 25, 2014 10:36:46 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 29, 2009 | Jan 20, 2009 | Particulars of directors and secretaries | |
Registry | Jan 8, 2009 | Dec 16, 2008 | Memorandum of satisfaction | |
Registry | Jan 8, 2009 | Dec 16, 2008 | Memorandum of satisfaction 213... | |
Registry | Jan 8, 2009 | Dec 16, 2008 | Memorandum of satisfaction | |
Registry | Jan 8, 2009 | Dec 16, 2008 | Memorandum of satisfaction 213... | |
Registry | Jan 8, 2009 | Dec 16, 2008 | Certificate of satisfaction | |
Registry | Jan 8, 2009 | Dec 16, 2008 | Certificate of satisfaction 214... | |
Registry | Jan 8, 2009 | Dec 16, 2008 | Certificate of satisfaction | |
Registry | Jan 8, 2009 | Dec 16, 2008 | Certificate of satisfaction 215... | |
Registry | Jan 8, 2009 | Dec 24, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Dec 18, 2008 | Dec 12, 2008 | Memorandum of satisfaction | |
Registry | Dec 18, 2008 | Dec 12, 2008 | Certificate of satisfaction | |
Registry | Dec 4, 2008 | Nov 27, 2008 | Particulars of directors and secretaries | |
Registry | Jul 26, 2007 | Jul 17, 2007 | Annual return for the year 2007 | |
Registry | Aug 10, 2006 | Aug 2, 2006 | Annual return for the year 2006 | |
Financials | Jul 13, 2006 | Jul 4, 2006 | Annual filing of accounts | |
Registry | Feb 23, 2006 | Feb 16, 2006 | Notice of change of situation of registered office | |
Financials | Dec 15, 2005 | Dec 5, 2005 | Annual filing of accounts | |
Financials | Dec 15, 2005 | Dec 5, 2005 | Annual filing of accounts 117... | |
Registry | Jun 16, 2005 | Jun 10, 2005 | Annual return for the year 2005 | |
Registry | Jun 10, 2004 | Jun 2, 2004 | Annual return for the year 2004 | |
Registry | Jun 12, 2003 | Jun 2, 2003 | Annual return for the year 2003 | |
Registry | Jul 11, 2002 | Jul 5, 2002 | Annual return for the year 2002 | |
Registry | Jun 21, 2001 | Jun 11, 2001 | Annual return for the year 2001 | |
Registry | Aug 10, 2000 | Aug 3, 2000 | Form of particulars for registration of charge | |
Registry | Aug 10, 2000 | Aug 3, 2000 | Form of particulars for registration of charge 555... | |
Registry | Aug 10, 2000 | Aug 3, 2000 | Entry in register of charges | |
Registry | Aug 10, 2000 | Aug 3, 2000 | Entry in register of charges 557... | |
Registry | Aug 10, 2000 | Aug 3, 2000 | Entry in register of charges | |
Registry | Aug 10, 2000 | Aug 3, 2000 | Entry in register of charges 557... | |
Registry | Aug 10, 2000 | Aug 3, 2000 | Entry in register of charges | |
Registry | Aug 10, 2000 | Aug 3, 2000 | Certificate of registration | |
Registry | Aug 10, 2000 | Aug 3, 2000 | Certificate of registration 808... | |
Registry | Aug 10, 2000 | Aug 3, 2000 | Certificate of registration | |
Registry | Aug 10, 2000 | Aug 3, 2000 | Certificate of registration 809... | |
Registry | Aug 10, 2000 | Aug 3, 2000 | Certificate of registration | |
Registry | Aug 10, 2000 | Aug 3, 2000 | Form of particulars for registration of charge | |
Registry | Aug 10, 2000 | Aug 3, 2000 | Form of particulars for registration of charge 554... | |
Registry | Aug 10, 2000 | Aug 3, 2000 | Form of particulars for registration of charge | |
Registry | Jul 6, 2000 | Jun 28, 2000 | Annual return for the year 2000 | |
Registry | Jul 6, 2000 | Jun 28, 2000 | Return of particulars of directors | |
Registry | Feb 3, 2000 | Jan 26, 2000 | Return of particulars of directors 681... | |
Registry | Jun 17, 1999 | Jun 9, 1999 | Annual return for the year 1999 | |
Registry | Oct 29, 1998 | Oct 21, 1998 | Special resolution filed | |
Registry | Oct 29, 1998 | Oct 21, 1998 | Return of allotments | |
Registry | Oct 29, 1998 | Oct 21, 1998 | Return of particulars of directors | |
Registry | May 21, 1998 | May 12, 1998 | Memorandum of association | |
Registry | May 21, 1998 | May 12, 1998 | Articles of association | |
Registry | May 21, 1998 | May 12, 1998 | Declaration of compliance | |
Registry | May 21, 1998 | May 12, 1998 | Notice of situation of registered office | |
Registry | May 21, 1998 | May 12, 1998 | Statement of nominal share capital | |
Registry | May 21, 1998 | May 12, 1998 | Duplicate of certificate of incorporation |