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, September 9, 1998 (3 decades ago) |
Company Number | 66124 |
Universal Entity Code | 5194-8649-4739-4508 |
Record last updated | Monday, August 25, 2014 9:55:09 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | investment, limit |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Apr 16, 2009 | Apr 7, 2009 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Oct 12, 2006 | Oct 2, 2006 | Annual return for the year 2006 | |
Financials | Sep 21, 2006 | Sep 12, 2006 | Annual filing of accounts | |
Financials | Mar 2, 2006 | Feb 22, 2006 | Annual filing of accounts 383... | |
Registry | Oct 20, 2005 | Oct 12, 2005 | Annual return for the year 2005 | |
Financials | Apr 21, 2005 | Apr 11, 2005 | Annual filing of accounts | |
Registry | Oct 21, 2004 | Oct 13, 2004 | Annual return for the year 2004 | |
Financials | May 27, 2004 | May 18, 2004 | Annual filing of accounts | |
Registry | Oct 23, 2003 | Oct 14, 2003 | Annual return for the year 2003 | |
Financials | Jun 19, 2003 | Jun 9, 2003 | Annual filing of accounts | |
Registry | Oct 17, 2002 | Oct 9, 2002 | Annual return for the year 2002 | |
Registry | Nov 29, 2001 | Nov 19, 2001 | Annual return for the year 2001 | |
Registry | Nov 2, 2000 | Oct 27, 2000 | Annual return for the year 2000 | |
Registry | Aug 31, 2000 | Aug 21, 2000 | Particulars of secretary | |
Registry | Apr 1, 1999 | Mar 22, 1999 | Return of allotments | |
Registry | Nov 12, 1998 | Nov 4, 1998 | Return of allotments 271... | |
Registry | Nov 12, 1998 | Nov 2, 1998 | Return of particulars of directors | |
Registry | Nov 5, 1998 | Oct 27, 1998 | Special resolution amending articles of association | |
Registry | Nov 5, 1998 | Oct 27, 1998 | Amended articles of association | |
Registry | Nov 5, 1998 | Oct 28, 1998 | Special resolution amending memorandum of association | |
Registry | Nov 5, 1998 | Oct 28, 1998 | Amended memorandum of association | |
Registry | Sep 17, 1998 | Sep 9, 1998 | Memorandum of association | |
Registry | Sep 17, 1998 | Sep 9, 1998 | Articles of association | |
Registry | Sep 17, 1998 | Sep 9, 1998 | Declaration of compliance | |
Registry | Sep 17, 1998 | Sep 9, 1998 | Notice of situation of registered office | |
Registry | Sep 17, 1998 | Sep 9, 1998 | Statement of nominal share capital | |
Registry | Sep 17, 1998 | Sep 9, 1998 | Duplicate of certificate of incorporation |