Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Monday, January 27, 1997 (3 decades ago) |
Company Number | 60376 |
Universal Entity Code | 8655-5152-5293-2016 |
Record last updated | Monday, August 25, 2014 1:52:40 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Aug 2, 2007 | Jul 24, 2007 | Particulars of directors and secretaries | |
Registry | Jul 5, 2007 | Jun 28, 2007 | Particulars of directors and secretaries 608... | |
Registry | Oct 12, 2006 | Oct 5, 2006 | Annual return for the year 2006 | |
Registry | Feb 2, 2006 | Jan 25, 2006 | Particulars of directors and secretaries | |
Registry | Oct 13, 2005 | Oct 4, 2005 | Notice of change of situation of registered office | |
Registry | Sep 29, 2005 | Sep 21, 2005 | Particulars of directors and secretaries | |
Registry | Jul 14, 2005 | Jul 8, 2005 | Annual return for the year 2004 | |
Registry | Jul 14, 2005 | Jul 8, 2005 | Annual return for the year 2003 | |
Registry | Jul 14, 2005 | Jul 8, 2005 | Annual return for the year 2005 | |
Financials | Jul 7, 2005 | Jul 1, 2005 | Annual filing of accounts | |
Financials | Jul 7, 2005 | Jul 1, 2005 | Annual filing of accounts 532... | |
Financials | Jul 7, 2005 | Jul 1, 2005 | Annual filing of accounts | |
Financials | Jul 7, 2005 | Jul 1, 2005 | Annual filing of accounts 532... | |
Registry | Jul 18, 2002 | Jul 8, 2002 | Annual return for the year 2002 | |
Registry | Jun 21, 2001 | Jun 15, 2001 | Annual return for the year 2001 | |
Registry | Oct 26, 2000 | Oct 20, 2000 | Return of particulars of directors | |
Registry | Oct 26, 2000 | Oct 20, 2000 | Notice of change of situation of registered office | |
Registry | Jun 22, 2000 | Jun 12, 2000 | Annual return for the year 2000 | |
Registry | May 27, 1999 | May 19, 1999 | Letter of substitution | |
Registry | May 27, 1999 | May 19, 1999 | Substituted annual return for the year 1998 | |
Registry | May 27, 1999 | May 19, 1999 | Annual return for the year 1999 | |
Registry | May 13, 1999 | May 5, 1999 | Special resolution filed | |
Registry | Oct 1, 1998 | Sep 22, 1998 | Certificate of registration | |
Registry | Oct 1, 1998 | Sep 22, 1998 | Form of particulars for registration of charge | |
Registry | Oct 1, 1998 | Sep 22, 1998 | Entry in register of charges | |
Registry | May 14, 1998 | May 4, 1998 | Annual return for the year 1998 | |
Registry | Apr 23, 1998 | Apr 15, 1998 | Return of particulars of directors | |
Registry | Feb 6, 1997 | Jan 27, 1997 | Memorandum of association | |
Registry | Feb 6, 1997 | Jan 27, 1997 | Articles of association | |
Registry | Feb 6, 1997 | Jan 27, 1997 | Declaration of compliance | |
Registry | Feb 6, 1997 | Jan 27, 1997 | Notice of situation of registered office | |
Registry | Feb 6, 1997 | Jan 27, 1997 | Statement of nominal share capital | |
Registry | Feb 6, 1997 | Jan 27, 1997 | Duplicate of certificate of incorporation |