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 | Tuesday, July 15, 1997 (3 decades ago) |
Company Number | 62100 |
Universal Entity Code | 8248-6471-6921-1867 |
Record last updated | Monday, August 25, 2014 12:35:07 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Mar 1, 2007 | Feb 21, 2007 | Application to cease registration under section 295a of the companies act ( | |
Registry | Mar 1, 2007 | Feb 21, 2007 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Mar 1, 2007 | Feb 19, 2007 | Consent to redomicile out of gibraltar | |
Registry | Jan 25, 2007 | Jan 18, 2007 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Jan 25, 2007 | Jan 18, 2007 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Jan 25, 2007 | Jan 18, 2007 | Gazette notice to redomicile out of gibraltar | |
Financials | Jan 25, 2007 | Jan 15, 2007 | Annual filing of accounts | |
Financials | Jan 25, 2007 | Jan 15, 2007 | Annual filing of accounts 240... | |
Financials | Jan 25, 2007 | Jan 15, 2007 | Annual filing of accounts | |
Financials | Jan 25, 2007 | Jan 15, 2007 | Annual filing of accounts 241... | |
Financials | Jan 25, 2007 | Jan 15, 2007 | Annual filing of accounts | |
Financials | Jan 25, 2007 | Jan 15, 2007 | Annual filing of accounts 242... | |
Registry | Jan 25, 2007 | Jan 15, 2007 | Voluntary return of members | |
Registry | Aug 17, 2006 | Aug 7, 2006 | Annual return for the year 2006 | |
Registry | Sep 22, 2005 | Sep 13, 2005 | Annual return for the year 2005 | |
Registry | Nov 25, 2004 | Nov 18, 2004 | Annual return for the year 2004 | |
Registry | Nov 25, 2004 | Nov 16, 2004 | Particulars of directors and secretaries | |
Registry | Sep 11, 2003 | Sep 4, 2003 | Annual return for the year 2003 | |
Registry | Jan 30, 2003 | Jan 21, 2003 | Annual return for the year 2002 | |
Registry | Jan 30, 2003 | Jan 21, 2003 | Annual return for the year 2001 | |
Registry | Nov 21, 2002 | Nov 13, 2002 | Particulars of directors and secretaries | |
Registry | Aug 31, 2000 | Aug 23, 2000 | Annual return for the year 2000 | |
Registry | Oct 28, 1999 | Oct 18, 1999 | Annual return for the year 1999 | |
Registry | Jan 21, 1999 | Jan 14, 1999 | Annual return for the year 1998 | |
Registry | Sep 18, 1997 | Sep 9, 1997 | Return of allotments | |
Registry | Sep 18, 1997 | Sep 9, 1997 | Return of particulars of directors | |
Registry | Jul 24, 1997 | Jul 15, 1997 | Memorandum of association | |
Registry | Jul 24, 1997 | Jul 15, 1997 | Articles of association | |
Registry | Jul 24, 1997 | Jul 15, 1997 | Declaration of compliance | |
Registry | Jul 24, 1997 | Jul 15, 1997 | Notice of situation of registered office | |
Registry | Jul 24, 1997 | Jul 15, 1997 | Statement of nominal share capital | |
Registry | Jul 24, 1997 | Jul 15, 1997 | Duplicate of certificate of incorporation |