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 | Thursday, October 1, 1998 (3 decades ago) |
Company Number | 66369 |
Universal Entity Code | 1230-8826-6063-6660 |
Record last updated | Monday, August 25, 2014 9:48:26 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 24, 2007 | May 15, 2007 | Voluntary return of members | |
Registry | May 24, 2007 | May 15, 2007 | Resolution increasing and subdividing nominal share capital | |
Registry | May 24, 2007 | May 15, 2007 | Notice of increase and subdivision of nominal share capital | |
Registry | May 24, 2007 | May 15, 2007 | Statement of increase and subdivision of nominal share capital | |
Registry | May 24, 2007 | May 15, 2007 | Amended memorandum of association | |
Registry | May 24, 2007 | May 15, 2007 | Resolution to convert into another currency | |
Registry | May 24, 2007 | May 15, 2007 | Notice to convert into another currency | |
Registry | May 24, 2007 | May 15, 2007 | Amended memorandum of association | |
Financials | Apr 26, 2007 | Apr 20, 2007 | Annual filing of accounts | |
Registry | Feb 1, 2007 | Jan 26, 2007 | Form of particulars for registration of charge | |
Registry | Feb 1, 2007 | Jan 26, 2007 | Entry in register of charges | |
Registry | Feb 1, 2007 | Jan 26, 2007 | Certificate of registration | |
Registry | Jan 4, 2007 | Dec 22, 2006 | Voluntary return of members | |
Registry | Dec 14, 2006 | Dec 4, 2006 | Voluntary return of members 144... | |
Registry | Dec 7, 2006 | Nov 30, 2006 | Annual return for the year 2006 | |
Financials | Feb 9, 2006 | Feb 3, 2006 | Annual filing of accounts | |
Registry | Jan 26, 2006 | Jan 18, 2006 | Annual return for the year 2005 | |
Registry | Nov 10, 2005 | Nov 4, 2005 | Voluntary return of members | |
Registry | Dec 16, 2004 | Dec 8, 2004 | Annual return for the year 2004 | |
Registry | Nov 4, 2004 | Oct 28, 2004 | Substituted annual return for the year 2002 | |
Registry | Nov 4, 2004 | Oct 28, 2004 | Letter of substitution | |
Registry | Nov 4, 2004 | Oct 28, 2004 | Voluntary return of members | |
Financials | Mar 11, 2004 | Mar 4, 2004 | Annual filing of accounts | |
Registry | Jan 22, 2004 | Jan 12, 2004 | Annual return for the year 2003 | |
Financials | Jun 19, 2003 | Jun 10, 2003 | Annual filing of accounts | |
Registry | Feb 20, 2003 | Feb 10, 2003 | Letter of substitution | |
Registry | Feb 20, 2003 | Feb 10, 2003 | Substituted annual return for the year 2000 | |
Registry | Feb 13, 2003 | Feb 8, 2003 | Annual return for the year 2001 | |
Registry | Feb 6, 2003 | Jan 29, 2003 | Letter of substitution | |
Registry | Feb 6, 2003 | Jan 29, 2003 | Substituted annual return for the year 1999 | |
Registry | Nov 28, 2002 | Nov 23, 2002 | Annual return for the year 2002 | |
Financials | Jul 11, 2002 | Jul 5, 2002 | Annual filing of accounts | |
Registry | Dec 28, 2000 | Dec 21, 2000 | Annual return for the year 1999 | |
Registry | Dec 28, 2000 | Dec 21, 2000 | Annual return for the year 2000 | |
Registry | Jul 29, 1999 | Jul 20, 1999 | Notice of change of situation of registered office | |
Registry | Jul 29, 1999 | Jul 20, 1999 | Return of particulars of directors | |
Registry | Oct 29, 1998 | Oct 22, 1998 | Return of particulars of directors 363... | |
Registry | Oct 8, 1998 | Oct 1, 1998 | Memorandum of association | |
Registry | Oct 8, 1998 | Oct 1, 1998 | Articles of association | |
Registry | Oct 8, 1998 | Oct 1, 1998 | Declaration of compliance | |
Registry | Oct 8, 1998 | Oct 1, 1998 | Notice of situation of registered office | |
Registry | Oct 8, 1998 | Oct 1, 1998 | Statement of nominal share capital | |
Registry | Oct 8, 1998 | Oct 1, 1998 | Duplicate of certificate of incorporation |