Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Monday, November 23, 1998 (3 decades ago) |
| Company Number | 67076 |
| Universal Entity Code | 8674-1296-2115-9142 |
| Record last updated | Monday, August 25, 2014 9:21:46 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 20, 2014 | Feb 12, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
| Financials | Aug 1, 2013 | Jul 25, 2013 | Annual filing of accounts year ending Mar 30 2013 | |
| Financials | May 31, 2012 | May 24, 2012 | Annual filing of accounts | |
| Financials | Jul 7, 2011 | Jun 29, 2011 | Annual filing of accounts 342... | |
| Registry | Jan 27, 2011 | Jan 17, 2011 | Annual return for the year 2010 | |
| Financials | Sep 30, 2010 | Sep 23, 2010 | Annual filing of accounts | |
| Registry | Feb 11, 2010 | Feb 3, 2010 | Annual return for the year 2009 | |
| Registry | Sep 24, 2009 | Sep 15, 2009 | Particulars of directors and secretaries | |
| Registry | Sep 24, 2009 | Sep 15, 2009 | List of authorized signatories | |
| Registry | Sep 24, 2009 | Sep 15, 2009 | Voluntary return of members | |
| Registry | Jul 9, 2009 | Jul 2, 2009 | Notice of change of situation of registered office | |
| Registry | Jul 9, 2009 | Jul 2, 2009 | Particulars of directors and secretaries | |
| Registry | Jul 9, 2009 | Jul 2, 2009 | Voluntary return of members | |
| Registry | Jan 15, 2009 | Jan 8, 2009 | Annual return for the year 2008 | |
| Financials | Oct 2, 2008 | Sep 24, 2008 | Annual filing of accounts | |
| Financials | Oct 2, 2008 | Sep 24, 2008 | Annual filing of accounts 350... | |
| Registry | Dec 20, 2007 | Dec 11, 2007 | Annual return for the year 2007 | |
| Registry | Dec 14, 2006 | Dec 8, 2006 | Annual return for the year 2006 | |
| Financials | Apr 20, 2006 | Apr 11, 2006 | Annual filing of accounts | |
| Financials | Apr 20, 2006 | Apr 11, 2006 | Annual filing of accounts 198... | |
| Registry | Dec 22, 2005 | Dec 12, 2005 | Annual return for the year 2005 | |
| Registry | Oct 13, 2005 | Oct 5, 2005 | Particulars of directors and secretaries | |
| Financials | May 12, 2005 | May 4, 2005 | Annual filing of accounts | |
| Financials | May 12, 2005 | May 4, 2005 | Annual filing of accounts 241... | |
| Financials | Apr 28, 2005 | Apr 23, 2005 | Annual filing of accounts | |
| Financials | Apr 28, 2005 | Apr 23, 2005 | Annual filing of accounts 837... | |
| Registry | Dec 16, 2004 | Dec 9, 2004 | Annual return for the year 2004 | |
| Registry | Nov 4, 2004 | Oct 25, 2004 | Particulars of directors and secretaries | |
| Registry | May 27, 2004 | May 22, 2004 | Annual return for the year 2003 | |
| Registry | Dec 19, 2002 | Dec 9, 2002 | Annual return for the year 2002 | |
| Registry | Dec 20, 2001 | Dec 10, 2001 | Annual return for the year 2001 | |
| Registry | Nov 29, 2001 | Nov 22, 2001 | Voluntary return of members | |
| Registry | Jan 11, 2001 | Jan 5, 2001 | Annual return for the year 2000 | |
| Registry | Apr 6, 2000 | Mar 29, 2000 | Annual return for the year 1999 | |
| Registry | Mar 11, 1999 | Mar 1, 1999 | Return of allotments | |
| Registry | Feb 25, 1999 | Feb 19, 1999 | Return of particulars of directors | |
| Registry | Dec 3, 1998 | Nov 23, 1998 | Memorandum of association | |
| Registry | Dec 3, 1998 | Nov 23, 1998 | Articles of association | |
| Registry | Dec 3, 1998 | Nov 23, 1998 | Declaration of compliance | |
| Registry | Dec 3, 1998 | Nov 23, 1998 | Notice of situation of registered office | |
| Registry | Dec 3, 1998 | Nov 23, 1998 | Statement of nominal share capital | |
| Registry | Dec 3, 1998 | Nov 23, 1998 | Duplicate of certificate of incorporation | |
