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, March 26, 1997 (3 decades ago) |
Company Number | 61013 |
Universal Entity Code | 1346-9848-9105-2045 |
Record last updated | Wednesday, October 1, 2014 12:53:03 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 11, 2014 | Sep 3, 2014 | Annual return for the year 2014 | |
Registry | Oct 3, 2013 | Sep 25, 2013 | Annual return for the year 2013 | |
Registry | Aug 30, 2012 | Aug 20, 2012 | Annual return for the year 2012 | |
Registry | Aug 18, 2011 | Aug 10, 2011 | Annual return for the year 2011 | |
Registry | Aug 19, 2010 | Aug 11, 2010 | Annual return for the year 2010 | |
Registry | Nov 19, 2009 | Nov 12, 2009 | Annual return for the year 2009 | |
Registry | Jun 19, 2008 | Jun 13, 2008 | Annual return for the year 2008 | |
Registry | Jul 19, 2007 | Jul 10, 2007 | Particulars of directors and secretaries | |
Registry | Jul 19, 2007 | Jul 11, 2007 | Annual return for the year 2007 | |
Registry | Jan 4, 2007 | Dec 21, 2006 | Particulars of directors and secretaries | |
Registry | Jun 8, 2006 | Jun 2, 2006 | Annual return for the year 2006 | |
Registry | Apr 13, 2006 | Apr 4, 2006 | Particulars of directors and secretaries | |
Registry | Apr 6, 2006 | Mar 31, 2006 | Particulars of directors and secretaries 589... | |
Registry | Mar 9, 2006 | Mar 3, 2006 | Voluntary return of members | |
Financials | Nov 10, 2005 | Oct 31, 2005 | Annual filing of accounts | |
Financials | Nov 10, 2005 | Oct 31, 2005 | Annual filing of accounts 124... | |
Registry | Jun 9, 2005 | Jun 2, 2005 | Annual return for the year 2005 | |
Registry | Nov 4, 2004 | Oct 28, 2004 | Voluntary return of members | |
Registry | Jul 1, 2004 | Jun 24, 2004 | Annual return for the year 2004 | |
Registry | Jun 26, 2003 | Jun 19, 2003 | Annual return for the year 2003 | |
Financials | Jun 26, 2003 | Jun 20, 2003 | Annual filing of accounts | |
Financials | Jan 23, 2003 | Jan 15, 2003 | Annual filing of accounts 381... | |
Registry | Dec 19, 2002 | Dec 12, 2002 | Annual return for the year 2002 | |
Registry | Dec 12, 2002 | Dec 4, 2002 | Particulars of directors and secretaries | |
Registry | Sep 27, 2001 | Sep 21, 2001 | Annual return for the year 2001 | |
Registry | Aug 31, 2000 | Aug 21, 2000 | Particulars of secretary | |
Registry | Jun 22, 2000 | Jun 13, 2000 | Annual return for the year 2000 | |
Registry | Jun 24, 1999 | Jun 15, 1999 | Annual return for the year 1999 | |
Registry | Mar 18, 1999 | Mar 10, 1999 | Letter of substitution | |
Registry | Mar 18, 1999 | Mar 10, 1999 | Substituted annual return for the year 1998 | |
Registry | Mar 11, 1999 | Mar 5, 1999 | Voluntary return of members | |
Registry | Jan 21, 1999 | Jan 15, 1999 | Annual return for the year 1998 | |
Registry | Dec 24, 1998 | Dec 17, 1998 | Voluntary return of members | |
Registry | Dec 3, 1998 | Nov 24, 1998 | Voluntary return of members 302... | |
Registry | Oct 2, 1997 | Sep 26, 1997 | Voluntary return of members | |
Registry | Aug 14, 1997 | Aug 4, 1997 | Return of particulars of directors | |
Registry | Aug 14, 1997 | Aug 4, 1997 | Form of particulars for registration of charge | |
Registry | Aug 14, 1997 | Aug 4, 1997 | Entry in register of charges | |
Registry | Aug 14, 1997 | Aug 4, 1997 | Certificate of registration | |
Registry | Jul 17, 1997 | Jul 10, 1997 | Voluntary return of members | |
Registry | Jul 17, 1997 | Jul 9, 1997 | Return of particulars of directors | |
Registry | Jul 17, 1997 | Jul 9, 1997 | Return of allotments | |
Registry | Apr 3, 1997 | Mar 26, 1997 | Memorandum of association | |
Registry | Apr 3, 1997 | Mar 26, 1997 | Articles of association | |
Registry | Apr 3, 1997 | Mar 26, 1997 | Declaration of compliance | |
Registry | Apr 3, 1997 | Mar 26, 1997 | Notice of situation of registered office | |
Registry | Apr 3, 1997 | Mar 26, 1997 | Statement of nominal share capital | |
Registry | Apr 3, 1997 | Mar 26, 1997 | Duplicate of certificate of incorporation |