Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Monday, January 25, 1999 (3 decades ago) |
Company Number | 67692 |
Universal Entity Code | 3112-0583-4197-1687 |
Record last updated | Friday, April 17, 2015 11:58:19 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Mar 14, 2013 | Mar 7, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
Financials | May 24, 2012 | May 18, 2012 | Annual filing of accounts | |
Registry | Jul 28, 2011 | Jul 21, 2011 | Voluntary return of members | |
Registry | Mar 3, 2011 | Feb 21, 2011 | Particulars of secretaries | |
Registry | Mar 3, 2011 | Feb 21, 2011 | Annual return for the year 2011 | |
Financials | Sep 2, 2010 | Aug 26, 2010 | Annual filing of accounts | |
Registry | Apr 15, 2010 | Apr 9, 2010 | Particulars of directors and secretaries | |
Registry | Apr 15, 2010 | Apr 9, 2010 | Notice of change of situation of registered office | |
Registry | Apr 15, 2010 | Apr 9, 2010 | Annual return for the year 2010 | |
Registry | Apr 8, 2010 | Mar 31, 2010 | Annual return for the year 2009 | |
Financials | Jan 28, 2010 | Jan 18, 2010 | Annual filing of accounts | |
Registry | Jul 2, 2009 | Jun 25, 2009 | Notice of change of situation of registered office | |
Registry | Jul 2, 2009 | Jun 25, 2009 | Particulars of directors and secretaries | |
Registry | Jul 2, 2009 | Jun 25, 2009 | Voluntary return of members | |
Registry | May 29, 2008 | May 23, 2008 | Annual return for the year 2007 | |
Registry | May 29, 2008 | May 23, 2008 | Annual return for the year 2008 | |
Financials | Feb 21, 2008 | Feb 13, 2008 | Annual filing of accounts | |
Financials | Feb 21, 2008 | Feb 13, 2008 | Annual filing of accounts 416... | |
Registry | Mar 1, 2007 | Feb 23, 2007 | Particulars of directors and secretaries | |
Registry | Aug 17, 2006 | Aug 10, 2006 | Particulars of directors and secretaries 460... | |
Registry | Aug 17, 2006 | Aug 10, 2006 | Voluntary return of members | |
Registry | Jul 13, 2006 | Jul 5, 2006 | Letter of substitution | |
Registry | Jul 13, 2006 | Jul 5, 2006 | Substituted annual return for the year 2001 | |
Registry | Jul 13, 2006 | Jul 6, 2006 | Annual return for the year 2006 | |
Financials | May 25, 2006 | May 16, 2006 | Annual filing of accounts | |
Financials | May 25, 2006 | May 16, 2006 | Annual filing of accounts 290... | |
Financials | May 25, 2006 | May 16, 2006 | Annual filing of accounts | |
Financials | May 25, 2006 | May 16, 2006 | Annual filing of accounts 291... | |
Registry | Feb 10, 2005 | Jan 31, 2005 | Annual return for the year 2005 | |
Registry | Nov 20, 2003 | Nov 12, 2003 | Notice of change of situation of registered office | |
Registry | Nov 20, 2003 | Nov 12, 2003 | Particulars of directors and secretaries | |
Registry | Apr 26, 2001 | Apr 19, 2001 | Annual return for the year 2001 | |
Registry | Feb 17, 2000 | Feb 9, 2000 | Annual return for the year 2000 | |
Registry | Mar 25, 1999 | Mar 18, 1999 | Return of particulars of directors | |
Registry | Feb 4, 1999 | Jan 25, 1999 | Memorandum of association | |
Registry | Feb 4, 1999 | Jan 25, 1999 | Articles of association | |
Registry | Feb 4, 1999 | Jan 25, 1999 | Declaration of compliance | |
Registry | Feb 4, 1999 | Jan 25, 1999 | Notice of situation of registered office | |
Registry | Feb 4, 1999 | Jan 25, 1999 | Statement of nominal share capital | |
Registry | Feb 4, 1999 | Jan 25, 1999 | Duplicate of certificate of incorporation |