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 7, 1997 (3 decades ago) |
Company Number | 62855 |
Universal Entity Code | 0153-5284-9253-7641 |
Record last updated | Monday, August 25, 2014 12:09:25 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 17, 2011 | Mar 9, 2011 | Notice of appointment of receiver or manager | |
Registry | Mar 17, 2011 | Mar 9, 2011 | Notice of appointment of receiver or manager 404... | |
Registry | Dec 17, 2009 | Dec 11, 2009 | Annual return for the year 2009 | |
Financials | Oct 29, 2009 | Oct 19, 2009 | Annual filing of accounts | |
Registry | Jan 15, 2009 | Jan 8, 2009 | Annual return for the year 2008 | |
Registry | May 15, 2008 | May 8, 2008 | Form of particulars for registration of charge | |
Registry | May 15, 2008 | May 8, 2008 | Entry in register of charges | |
Registry | May 15, 2008 | May 8, 2008 | Certificate of registration | |
Registry | May 15, 2008 | May 7, 2008 | Form of particulars for registration of charge | |
Registry | May 15, 2008 | May 7, 2008 | Entry in register of charges | |
Registry | May 15, 2008 | May 7, 2008 | Certificate of registration | |
Registry | Dec 20, 2007 | Dec 10, 2007 | Annual return for the year 2007 | |
Financials | Aug 23, 2007 | Aug 17, 2007 | Annual filing of accounts | |
Registry | Dec 21, 2006 | Dec 12, 2006 | Annual return for the year 2006 | |
Registry | Oct 19, 2006 | Oct 9, 2006 | Annual return for the year 2005 | |
Registry | Oct 19, 2006 | Oct 9, 2006 | Annual return for the year 2003 | |
Registry | Oct 19, 2006 | Oct 9, 2006 | Annual return for the year 2004 | |
Registry | Feb 9, 2006 | Feb 1, 2006 | Form of particulars for registration of charge | |
Registry | Feb 9, 2006 | Feb 1, 2006 | Entry in register of charges | |
Registry | Feb 9, 2006 | Feb 1, 2006 | Certificate of registration | |
Financials | Sep 15, 2005 | Sep 9, 2005 | Annual filing of accounts | |
Registry | Jun 16, 2005 | Jun 11, 2005 | Particulars of directors and secretaries | |
Registry | Sep 25, 2003 | Sep 15, 2003 | Voluntary return of members | |
Registry | Sep 18, 2003 | Sep 8, 2003 | Particulars of directors and secretaries | |
Registry | Aug 14, 2003 | Aug 8, 2003 | Particulars of directors and secretaries 571... | |
Registry | May 22, 2003 | May 12, 2003 | Particulars of directors and secretaries | |
Registry | Jan 23, 2003 | Jan 16, 2003 | Letter of substitution | |
Registry | Jan 23, 2003 | Jan 16, 2003 | Substituted return of particulars of directors | |
Registry | Jan 16, 2003 | Jan 7, 2003 | Particulars of directors and secretaries | |
Registry | May 30, 2002 | May 24, 2002 | Annual return for the year 2001 | |
Registry | Mar 28, 2002 | Mar 19, 2002 | Certificate of registration | |
Registry | Mar 28, 2002 | Mar 19, 2002 | Form of particulars for registration of charge | |
Registry | Mar 28, 2002 | Mar 19, 2002 | Entry in register of charges | |
Registry | Sep 20, 2001 | Sep 13, 2001 | Particulars of directors and secretaries | |
Registry | Sep 20, 2001 | Sep 12, 2001 | Letter of substitution | |
Registry | Sep 20, 2001 | Sep 12, 2001 | Substituted annual return for the year 2000 | |
Registry | Dec 14, 2000 | Dec 6, 2000 | Annual return for the year 2000 | |
Registry | Nov 23, 2000 | Nov 17, 2000 | Special resolution amending name | |
Registry | Nov 23, 2000 | Nov 17, 2000 | Amended memorandum of association | |
Registry | Nov 23, 2000 | Nov 17, 2000 | Amended articles of association | |
Registry | Nov 23, 2000 | Nov 17, 2000 | Duplicate certificate of change of name | |
Registry | Dec 9, 1999 | Nov 29, 1999 | Annual return for the year 1999 | |
Registry | Feb 18, 1999 | Feb 12, 1999 | Return of particulars of directors | |
Registry | Jan 28, 1999 | Jan 21, 1999 | Annual return for the year 1998 | |
Registry | Dec 10, 1998 | Dec 2, 1998 | Special resolution amending name | |
Registry | Dec 10, 1998 | Dec 2, 1998 | Amended memorandum of association | |
Registry | Dec 10, 1998 | Dec 2, 1998 | Amended articles of association | |
Registry | Dec 10, 1998 | Dec 2, 1998 | Duplicate certificate of change of name | |
Registry | Nov 6, 1997 | Oct 29, 1997 | Return of allotments | |
Registry | Nov 6, 1997 | Oct 29, 1997 | Resolution increasing nominal share capital | |
Registry | Nov 6, 1997 | Oct 29, 1997 | Notice of increase of nominal share capital | |
Registry | Nov 6, 1997 | Oct 29, 1997 | Statement of increase of nominal share capital | |
Registry | Nov 6, 1997 | Oct 29, 1997 | Amended memorandum of association | |
Registry | Nov 6, 1997 | Oct 28, 1997 | Return of particulars of directors | |
Registry | Oct 16, 1997 | Oct 7, 1997 | Memorandum of association | |
Registry | Oct 16, 1997 | Oct 7, 1997 | Articles of association | |
Registry | Oct 16, 1997 | Oct 7, 1997 | Declaration of compliance | |
Registry | Oct 16, 1997 | Oct 7, 1997 | Notice of situation of registered office | |
Registry | Oct 16, 1997 | Oct 7, 1997 | Statement of nominal share capital | |
Registry | Oct 16, 1997 | Oct 7, 1997 | Duplicate of certificate of incorporation |