Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, May 22, 1998 (3 decades ago) |
| Company Number | 65029 |
| Universal Entity Code | 5038-2530-1511-9200 |
| Record last updated | Monday, August 25, 2014 10:35:49 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 5, 2009 | Oct 27, 2009 | Special resolution amending name | |
| Registry | Nov 5, 2009 | Oct 27, 2009 | Amended memorandum of association | |
| Registry | Nov 5, 2009 | Oct 27, 2009 | Amended articles of association | |
| Registry | Nov 5, 2009 | Oct 27, 2009 | Duplicate certificate of change of name | |
| Registry | Oct 29, 2009 | Oct 23, 2009 | Return of allotments | |
| Registry | Jun 18, 2009 | Jun 9, 2009 | Annual return for the year 2009 | |
| Registry | Feb 12, 2009 | Feb 5, 2009 | Particulars of directors and secretaries | |
| Financials | Sep 25, 2008 | Sep 17, 2008 | Annual filing of accounts | |
| Registry | Jun 19, 2008 | Jun 10, 2008 | Annual return for the year 2008 | |
| Financials | Aug 23, 2007 | Aug 13, 2007 | Annual filing of accounts | |
| Registry | Jun 14, 2007 | Jun 7, 2007 | Annual return for the year 2007 | |
| Registry | Jun 29, 2006 | Jun 20, 2006 | Annual return for the year 2006 | |
| Financials | Jun 22, 2006 | Jun 16, 2006 | Annual filing of accounts | |
| Registry | Nov 24, 2005 | Nov 17, 2005 | Annual return for the year 2005 | |
| Financials | May 12, 2005 | May 4, 2005 | Annual filing of accounts | |
| Registry | Jul 15, 2004 | Jul 9, 2004 | Annual return for the year 2004 | |
| Financials | May 27, 2004 | May 22, 2004 | Annual filing of accounts | |
| Financials | Jun 26, 2003 | Jun 17, 2003 | Annual filing of accounts 234... | |
| Registry | Jun 12, 2003 | Jun 6, 2003 | Annual return for the year 2003 | |
| Registry | Mar 20, 2003 | Mar 11, 2003 | Particulars of directors and secretaries | |
| Financials | Oct 3, 2002 | Sep 23, 2002 | Annual filing of accounts | |
| Registry | Jul 4, 2002 | Jun 29, 2002 | Annual return for the year 2002 | |
| Financials | Dec 6, 2001 | Nov 29, 2001 | Annual filing of accounts | |
| Registry | Jul 26, 2001 | Jul 16, 2001 | Annual return for the year 2001 | |
| Financials | Jun 7, 2001 | May 31, 2001 | Annual filing of accounts | |
| Registry | Sep 7, 2000 | Aug 31, 2000 | Annual return for the year 2000 | |
| Registry | Sep 9, 1999 | Aug 31, 1999 | Annual return for the year 1999 | |
| Registry | Jun 11, 1998 | Jun 2, 1998 | Return of particulars of directors | |
| Registry | May 28, 1998 | May 22, 1998 | Memorandum of association | |
| Registry | May 28, 1998 | May 22, 1998 | Articles of association | |
| Registry | May 28, 1998 | May 22, 1998 | Declaration of compliance | |
| Registry | May 28, 1998 | May 22, 1998 | Notice of situation of registered office | |
| Registry | May 28, 1998 | May 22, 1998 | Statement of nominal share capital | |
| Registry | May 28, 1998 | May 22, 1998 | Duplicate of certificate of incorporation | |
