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 | Wednesday, March 26, 1997 (3 decades ago) |
Company Number | 61032 |
Universal Entity Code | 5828-9400-6246-7270 |
Record last updated | Friday, April 17, 2015 12:00:08 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 28, 2013 | Feb 21, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Aug 9, 2012 | Aug 2, 2012 | Annual return for the year 2012 | |
Registry | Jul 21, 2011 | Jul 14, 2011 | Annual return for the year 2011 | |
Registry | May 19, 2011 | May 9, 2011 | Special resolution amending name | |
Registry | May 19, 2011 | May 9, 2011 | Amended memorandum of association | |
Registry | May 19, 2011 | May 9, 2011 | Amended articles of association | |
Registry | May 19, 2011 | May 9, 2011 | Duplicate certificate of change of name | |
Registry | Nov 18, 2010 | Nov 9, 2010 | Voluntary return of members | |
Registry | Nov 11, 2010 | Nov 1, 2010 | Voluntary return of members 155... | |
Financials | Sep 16, 2010 | Sep 6, 2010 | Annual filing of accounts | |
Financials | Sep 16, 2010 | Sep 6, 2010 | Annual filing of accounts 73... | |
Financials | Sep 16, 2010 | Sep 6, 2010 | Annual filing of accounts | |
Financials | Sep 16, 2010 | Sep 6, 2010 | Annual filing of accounts 74... | |
Financials | Sep 16, 2010 | Sep 6, 2010 | Annual filing of accounts | |
Registry | Jul 8, 2010 | Jun 30, 2010 | Annual return for the year 2010 | |
Registry | Nov 5, 2009 | Oct 26, 2009 | Particulars of directors and secretaries | |
Registry | Jul 9, 2009 | Jul 2, 2009 | Annual return for the year 2009 | |
Registry | May 8, 2008 | May 2, 2008 | Annual return for the year 2008 | |
Registry | Nov 1, 2007 | Oct 24, 2007 | Particulars of directors and secretaries | |
Registry | Oct 18, 2007 | Oct 9, 2007 | Particulars of directors and secretaries 228... | |
Registry | Aug 2, 2007 | Jul 24, 2007 | Annual return for the year 2007 | |
Financials | Dec 14, 2006 | Dec 4, 2006 | Annual filing of accounts | |
Financials | Dec 14, 2006 | Dec 4, 2006 | Annual filing of accounts 163... | |
Registry | Sep 21, 2006 | Sep 15, 2006 | Annual return for the year 2006 | |
Registry | Jun 16, 2005 | Jun 8, 2005 | Annual return for the year 2005 | |
Registry | Apr 21, 2005 | Apr 12, 2005 | Special resolution filed | |
Registry | Apr 29, 2004 | Apr 22, 2004 | Particulars of directors and secretaries | |
Registry | Dec 29, 2003 | Dec 16, 2003 | Annual return for the year 2003 | |
Registry | Aug 7, 2003 | Aug 1, 2003 | Particulars of directors and secretaries | |
Registry | Jul 31, 2003 | Jul 24, 2003 | Voluntary return of members | |
Financials | Apr 3, 2003 | Mar 28, 2003 | Annual filing of accounts | |
Registry | Oct 24, 2002 | Oct 15, 2002 | Annual return for the year 2002 | |
Registry | May 3, 2001 | Apr 24, 2001 | Annual return for the year 2001 | |
Registry | May 11, 2000 | May 5, 2000 | Annual return for the year 2000 | |
Registry | Oct 14, 1999 | Oct 4, 1999 | Return of particulars of directors | |
Registry | Oct 14, 1999 | Oct 8, 1999 | Letter of substitution | |
Registry | Oct 14, 1999 | Oct 8, 1999 | Substituted annual return for the year 1999 | |
Registry | Jun 10, 1999 | Jun 3, 1999 | Annual return for the year 1999 | |
Registry | Mar 18, 1999 | Mar 10, 1999 | Return of particulars of directors | |
Registry | Mar 11, 1999 | Mar 4, 1999 | Return of allotments | |
Registry | Feb 25, 1999 | Feb 15, 1999 | Return of particulars of directors | |
Registry | Feb 11, 1999 | Feb 1, 1999 | Annual return for the year 1998 | |
Registry | Feb 11, 1999 | Feb 4, 1999 | Special resolution amending name | |
Registry | Feb 11, 1999 | Feb 4, 1999 | Amended memorandum of association | |
Registry | Feb 11, 1999 | Feb 4, 1999 | Amended articles of association | |
Registry | Feb 11, 1999 | Feb 4, 1999 | Duplicate certificate of change of name | |
Registry | Feb 11, 1999 | Feb 4, 1999 | Special resolution amending memorandum and articles of association | |
Registry | Feb 11, 1999 | Feb 4, 1999 | Amended memorandum of association | |
Registry | Feb 11, 1999 | Feb 4, 1999 | Amended articles of association | |
Registry | Apr 3, 1997 | Mar 26, 1997 | Memorandum of association | |
Registry | Apr 3, 1997 | Mar 26, 1997 | Articles of association | |
Registry | Apr 3, 1997 | Mar 26, 1997 | Declaration of compliance | |
Registry | Apr 3, 1997 | Mar 26, 1997 | Notice of situation of registered office | |
Registry | Apr 3, 1997 | Mar 26, 1997 | Statement of nominal share capital | |
Registry | Apr 3, 1997 | Mar 26, 1997 | Duplicate of certificate of incorporation |