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 | Monday, April 21, 1997 (3 decades ago) |
Company Number | 61293 |
Universal Entity Code | 4528-4143-1509-8755 |
Record last updated | Monday, August 25, 2014 1:06:01 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 24, 2007 | May 16, 2007 | Application to cease registration under section 295a of the companies act ( | |
Registry | May 24, 2007 | May 16, 2007 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Mar 22, 2007 | Mar 16, 2007 | Particulars of secretaries | |
Registry | Dec 21, 2006 | Dec 13, 2006 | Voluntary return of members | |
Registry | Dec 21, 2006 | Dec 11, 2006 | Consent to redomicile out of gibraltar | |
Registry | Nov 23, 2006 | Nov 14, 2006 | Voluntary return of members | |
Registry | Nov 23, 2006 | Nov 14, 2006 | Particulars of directors and secretaries | |
Registry | Nov 23, 2006 | Nov 13, 2006 | Resolution to convert into another currency | |
Registry | Nov 23, 2006 | Nov 13, 2006 | Notice to convert into another currency | |
Registry | Nov 23, 2006 | Nov 13, 2006 | Amended memorandum of association | |
Registry | Nov 16, 2006 | Nov 10, 2006 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Nov 16, 2006 | Nov 10, 2006 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Nov 16, 2006 | Nov 10, 2006 | Gazette notice to redomicile out of gibraltar | |
Registry | Oct 26, 2006 | Oct 17, 2006 | Voluntary return of members | |
Financials | Oct 19, 2006 | Oct 11, 2006 | Annual filing of accounts | |
Registry | Sep 7, 2006 | Aug 31, 2006 | Annual return for the year 2006 | |
Financials | Oct 27, 2005 | Oct 18, 2005 | Annual filing of accounts | |
Financials | Oct 27, 2005 | Oct 18, 2005 | Annual filing of accounts 185... | |
Financials | Oct 27, 2005 | Oct 18, 2005 | Annual filing of accounts | |
Financials | Oct 27, 2005 | Oct 18, 2005 | Annual filing of accounts 186... | |
Registry | May 26, 2005 | May 19, 2005 | Annual return for the year 2005 | |
Registry | Jun 10, 2004 | Jun 1, 2004 | Annual return for the year 2004 | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2003 | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2003 661... | |
Registry | Dec 4, 2003 | Nov 25, 2003 | Particulars of directors and secretaries | |
Registry | Dec 4, 2003 | Nov 25, 2003 | Notice of change of situation of registered office | |
Registry | Nov 13, 2003 | Nov 5, 2003 | Special resolution amending articles of association | |
Registry | Nov 13, 2003 | Nov 5, 2003 | Amended articles of association | |
Registry | Feb 13, 2003 | Feb 4, 2003 | Annual return for the year 2002 | |
Registry | Feb 13, 2003 | Feb 4, 2003 | Annual return for the year 2001 | |
Registry | Jul 19, 2001 | Jul 11, 2001 | Memorandum of satisfaction | |
Registry | Jul 19, 2001 | Jul 11, 2001 | Certificate of satisfaction | |
Registry | Aug 24, 2000 | Aug 14, 2000 | Voluntary return of members | |
Registry | Jun 15, 2000 | Jun 8, 2000 | Annual return for the year 2000 | |
Registry | Jun 10, 1999 | Jun 2, 1999 | Letter of substitution | |
Registry | Jun 10, 1999 | Jun 2, 1999 | Substituted annual return for the year 1998 | |
Registry | Jun 10, 1999 | Jun 2, 1999 | Substituted annual return for the year 1999 | |
Registry | Nov 26, 1998 | Nov 16, 1998 | Certificate of registration | |
Registry | Nov 26, 1998 | Nov 16, 1998 | Form of particulars for registration of charge | |
Registry | Nov 26, 1998 | Nov 16, 1998 | Entry in register of charges | |
Registry | Oct 1, 1998 | Sep 23, 1998 | Annual return for the year 1998 | |
Registry | Jun 26, 1997 | Jun 19, 1997 | Return of allotments | |
Registry | Jun 26, 1997 | Jun 19, 1997 | Return of particulars of directors | |
Registry | May 2, 1997 | Apr 21, 1997 | Memorandum of association | |
Registry | May 2, 1997 | Apr 21, 1997 | Articles of association | |
Registry | May 2, 1997 | Apr 21, 1997 | Declaration of compliance | |
Registry | May 2, 1997 | Apr 21, 1997 | Notice of situation of registered office | |
Registry | May 2, 1997 | Apr 21, 1997 | Statement of nominal share capital | |
Registry | May 2, 1997 | Apr 21, 1997 | Duplicate of certificate of incorporation |