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 10, 1998 (3 decades ago) |
Company Number | 67319 |
Universal Entity Code | 3620-2790-9324-5347 |
Record last updated | Monday, August 25, 2014 9:15:59 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 3, 2007 | Apr 23, 2007 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | May 3, 2007 | Apr 24, 2007 | Particulars of directors and secretaries | |
Financials | Jan 4, 2007 | Dec 21, 2006 | Annual filing of accounts | |
Financials | Jan 4, 2007 | Dec 21, 2006 | Annual filing of accounts 585... | |
Registry | May 18, 2006 | May 10, 2006 | Annual return for the year 2006 | |
Financials | Nov 3, 2005 | Oct 25, 2005 | Annual filing of accounts | |
Financials | Oct 13, 2005 | Oct 3, 2005 | Annual filing of accounts 76... | |
Registry | Aug 18, 2005 | Aug 10, 2005 | Annual return for the year 2005 | |
Registry | Dec 16, 2004 | Dec 8, 2004 | Annual return for the year 2004 | |
Financials | Sep 4, 2003 | Aug 29, 2003 | Annual filing of accounts | |
Registry | Jun 26, 2003 | Jun 18, 2003 | Annual return for the year 2003 | |
Registry | Jun 26, 2003 | Jun 18, 2003 | Voluntary return of members | |
Financials | Jul 11, 2002 | Jul 5, 2002 | Annual filing of accounts | |
Registry | Jun 6, 2002 | May 28, 2002 | Annual return for the year 2002 | |
Registry | Jul 5, 2001 | Jun 28, 2001 | Annual return for the year 2001 | |
Registry | Aug 10, 2000 | Aug 3, 2000 | Annual return for the year 2000 | |
Registry | Aug 5, 1999 | Jul 29, 1999 | Special resolution amending name | |
Registry | Aug 5, 1999 | Jul 29, 1999 | Amended memorandum of association | |
Registry | Aug 5, 1999 | Jul 29, 1999 | Amended articles of association | |
Registry | Aug 5, 1999 | Jul 29, 1999 | Duplicate certificate of change of name | |
Registry | May 27, 1999 | May 18, 1999 | Return of allotments | |
Registry | May 20, 1999 | May 12, 1999 | Return of particulars of directors | |
Registry | Dec 17, 1998 | Dec 10, 1998 | Memorandum of association | |
Registry | Dec 17, 1998 | Dec 10, 1998 | Articles of association | |
Registry | Dec 17, 1998 | Dec 10, 1998 | Declaration of compliance | |
Registry | Dec 17, 1998 | Dec 10, 1998 | Notice of situation of registered office | |
Registry | Dec 17, 1998 | Dec 10, 1998 | Statement of nominal share capital | |
Registry | Dec 17, 1998 | Dec 10, 1998 | Duplicate of certificate of incorporation |