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 28, 1997 (3 decades ago) |
Company Number | 63037 |
Universal Entity Code | 3056-2053-2212-7104 |
Record last updated | Monday, August 25, 2014 12:01:09 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 10, 2008 | Jul 1, 2008 | Statement no authority to maintain registered office address | |
Financials | Mar 6, 2008 | Feb 27, 2008 | Annual filing of accounts | |
Financials | Mar 6, 2008 | Feb 27, 2008 | Annual filing of accounts 346... | |
Registry | Jun 28, 2007 | Jun 19, 2007 | Particulars of directors and secretaries | |
Registry | Jun 28, 2007 | Jun 19, 2007 | Voluntary return of members | |
Registry | May 10, 2007 | May 1, 2007 | Annual return for the year 2007 | |
Registry | May 18, 2006 | May 8, 2006 | Annual return for the year 2006 | |
Financials | May 4, 2006 | Apr 25, 2006 | Annual filing of accounts | |
Financials | Mar 3, 2005 | Feb 24, 2005 | Annual filing of accounts 672... | |
Registry | Oct 14, 2004 | Oct 4, 2004 | Annual return for the year 2004 | |
Registry | Oct 2, 2003 | Sep 22, 2003 | Letter of substitution | |
Registry | Oct 2, 2003 | Sep 22, 2003 | Substituted annual return for the year 2002 | |
Registry | Oct 2, 2003 | Sep 22, 2003 | Voluntary return of members | |
Registry | Oct 2, 2003 | Sep 22, 2003 | Substituted annual return for the year 2001 | |
Registry | Oct 2, 2003 | Sep 22, 2003 | Letter of substitution | |
Registry | Oct 2, 2003 | Sep 22, 2003 | Substituted annual return for the year 2000 | |
Registry | Oct 2, 2003 | Sep 22, 2003 | Letter of substitution | |
Registry | Feb 6, 2003 | Jan 30, 2003 | Annual return for the year 2003 | |
Registry | Mar 7, 2002 | Feb 25, 2002 | Annual return for the year 2002 | |
Registry | Feb 22, 2001 | Feb 13, 2001 | Annual return for the year 2001 | |
Registry | Mar 2, 2000 | Feb 24, 2000 | Annual return for the year 2000 | |
Registry | Mar 25, 1999 | Mar 18, 1999 | Special resolution amending memorandum of association | |
Registry | Mar 25, 1999 | Mar 18, 1999 | Amended memorandum of association | |
Registry | Feb 4, 1999 | Jan 29, 1999 | Annual return for the year 1999 | |
Registry | Jan 22, 1998 | Jan 16, 1998 | Return of particulars of directors | |
Registry | Nov 13, 1997 | Nov 6, 1997 | Return of allotments | |
Registry | Nov 6, 1997 | Oct 28, 1997 | Memorandum of association | |
Registry | Nov 6, 1997 | Oct 28, 1997 | Articles of association | |
Registry | Nov 6, 1997 | Oct 28, 1997 | Declaration of compliance | |
Registry | Nov 6, 1997 | Oct 28, 1997 | Notice of situation of registered office | |
Registry | Nov 6, 1997 | Oct 28, 1997 | Statement of nominal share capital | |
Registry | Nov 6, 1997 | Oct 28, 1997 | Duplicate of certificate of incorporation |