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 | Monday, December 14, 1998 (3 decades ago) |
Company Number | 67357 |
Universal Entity Code | 4537-5465-4672-0123 |
Record last updated | Monday, August 25, 2014 9:10:21 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 21, 2009 | May 15, 2009 | Statement no authority to maintain registered office address | |
Registry | May 21, 2009 | May 15, 2009 | Particulars of directors and secretaries | |
Registry | Dec 23, 2004 | Dec 17, 2004 | Annual return for the year 2004 | |
Registry | Dec 16, 2004 | Dec 6, 2004 | Special resolution filed | |
Registry | Jan 15, 2004 | Jan 5, 2004 | Annual return for the year 2003 | |
Registry | Aug 14, 2003 | Aug 5, 2003 | Voluntary return of members | |
Financials | Feb 27, 2003 | Feb 20, 2003 | Annual filing of accounts | |
Registry | Jan 9, 2003 | Jan 3, 2003 | Annual return for the year 2002 | |
Registry | Jun 20, 2002 | Jun 10, 2002 | Voluntary return of members | |
Registry | Dec 27, 2001 | Dec 20, 2001 | Annual return for the year 2001 | |
Registry | Dec 28, 2000 | Dec 18, 2000 | Annual return for the year 2000 | |
Registry | Aug 31, 2000 | Aug 21, 2000 | Particulars of secretary | |
Registry | Jan 6, 2000 | Dec 21, 1999 | Annual return for the year 1999 | |
Registry | Jan 7, 1999 | Dec 22, 1998 | Return of particulars of directors | |
Registry | Jan 7, 1999 | Dec 22, 1998 | Return of allotments | |
Registry | Dec 24, 1998 | Dec 14, 1998 | Memorandum of association | |
Registry | Dec 24, 1998 | Dec 14, 1998 | Articles of association | |
Registry | Dec 24, 1998 | Dec 14, 1998 | Declaration of compliance | |
Registry | Dec 24, 1998 | Dec 14, 1998 | Notice of situation of registered office | |
Registry | Dec 24, 1998 | Dec 14, 1998 | Statement of nominal share capital | |
Registry | Dec 24, 1998 | Dec 14, 1998 | Duplicate of certificate of incorporation |