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, December 11, 1997 (3 decades ago) |
Company Number | 63451 |
Universal Entity Code | 7649-8980-9719-0114 |
Record last updated | Monday, August 25, 2014 11:48:56 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 20, 2014 | Mar 11, 2014 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | Feb 20, 2014 | Feb 11, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
Registry | Feb 13, 2014 | Feb 6, 2014 | Annual return for the year 2013 | |
Financials | May 23, 2013 | May 17, 2013 | Annual filing of accounts year ending Dec 31 2012 | |
Financials | Jan 24, 2013 | Jan 16, 2013 | Annual filing of accounts year ending Dec 31 2010 | |
Financials | Jan 24, 2013 | Jan 16, 2013 | Annual filing of accounts year ending Dec 31 2009 | |
Financials | Jan 24, 2013 | Jan 16, 2013 | Annual filing of accounts year ending Dec 31 2008 | |
Registry | Feb 3, 2011 | Jan 28, 2011 | Annual return for the year 2010 | |
Registry | Jan 28, 2010 | Jan 22, 2010 | Annual return for the year 2009 | |
Registry | Feb 5, 2009 | Jan 26, 2009 | Annual return for the year 2008 | |
Financials | Mar 6, 2008 | Feb 25, 2008 | Annual filing of accounts | |
Registry | Feb 7, 2008 | Jan 30, 2008 | Annual return for the year 2007 | |
Financials | Mar 8, 2007 | Mar 1, 2007 | Annual filing of accounts | |
Registry | Dec 7, 2006 | Nov 30, 2006 | Voluntary return of members | |
Financials | Mar 2, 2006 | Feb 24, 2006 | Annual filing of accounts | |
Registry | Jan 26, 2006 | Jan 18, 2006 | Annual return for the year 2005 | |
Financials | May 5, 2005 | Apr 29, 2005 | Annual filing of accounts | |
Registry | Feb 10, 2005 | Feb 3, 2005 | Annual return for the year 2004 | |
Financials | Jun 17, 2004 | Jun 12, 2004 | Annual filing of accounts | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2003 | |
Financials | Aug 28, 2003 | Aug 19, 2003 | Annual filing of accounts | |
Registry | Jan 30, 2003 | Jan 21, 2003 | Annual return for the year 2002 | |
Financials | Sep 26, 2002 | Sep 20, 2002 | Annual filing of accounts | |
Registry | Jan 31, 2002 | Jan 24, 2002 | Annual return for the year 2001 | |
Registry | Jan 25, 2001 | Jan 15, 2001 | Annual return for the year 2000 | |
Registry | Jan 27, 2000 | Jan 17, 2000 | Annual return for the year 1999 | |
Registry | Feb 4, 1999 | Jan 27, 1999 | Annual return for the year 1998 | |
Registry | May 7, 1998 | Apr 27, 1998 | Return of allotments | |
Registry | Jan 15, 1998 | Jan 5, 1998 | Return of particulars of directors | |
Registry | Dec 18, 1997 | Dec 11, 1997 | Memorandum of association | |
Registry | Dec 18, 1997 | Dec 11, 1997 | Articles of association | |
Registry | Dec 18, 1997 | Dec 11, 1997 | Declaration of compliance | |
Registry | Dec 18, 1997 | Dec 11, 1997 | Notice of situation of registered office | |
Registry | Dec 18, 1997 | Dec 11, 1997 | Statement of nominal share capital | |
Registry | Dec 18, 1997 | Dec 11, 1997 | Duplicate of certificate of incorporation |