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 | Thursday, December 19, 2002 (2 decades ago) |
Company Number | 86998 |
Universal Entity Code | 1192-0187-5193-2048 |
Record last updated | Sunday, August 24, 2014 6:57:27 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Sep 11, 2008 | Sep 3, 2008 | Return of final winding up meeting by the liquidator | |
Registry | Sep 11, 2008 | Sep 3, 2008 | Liquidator's statement of account | |
Registry | Aug 28, 2008 | Aug 18, 2008 | Particulars of directors and secretaries | |
Registry | Aug 28, 2008 | Aug 18, 2008 | Return by a company purchasing its own shares | |
Registry | Aug 14, 2008 | Aug 4, 2008 | Notice of appointment of liquidator | |
Registry | Jul 3, 2008 | Jun 23, 2008 | Members voluntary winding up declaration of solvency | |
Registry | Jul 3, 2008 | Jun 23, 2008 | Notice to registrar of special resolution to wind up | |
Registry | Jun 26, 2008 | Jun 19, 2008 | Particulars of directors and secretaries | |
Registry | Jan 10, 2008 | Jan 4, 2008 | Annual return for the year 2007 | |
Financials | Oct 4, 2007 | Sep 24, 2007 | Annual filing of accounts | |
Registry | May 24, 2007 | May 16, 2007 | Particulars of directors and secretaries | |
Registry | May 10, 2007 | Apr 30, 2007 | Particulars of directors and secretaries 156... | |
Registry | Feb 22, 2007 | Feb 16, 2007 | Annual return for the year 2006 | |
Registry | Mar 23, 2006 | Mar 16, 2006 | Annual return for the year 2005 | |
Financials | Feb 23, 2006 | Feb 15, 2006 | Annual filing of accounts | |
Registry | Sep 1, 2005 | Aug 25, 2005 | Particulars of directors and secretaries | |
Registry | Sep 1, 2005 | Aug 25, 2005 | Particulars of directors and secretaries 496... | |
Registry | Aug 25, 2005 | Aug 15, 2005 | Special resolution amending name | |
Registry | Aug 25, 2005 | Aug 15, 2005 | Amended memorandum of association | |
Registry | Aug 25, 2005 | Aug 15, 2005 | Amended articles of association | |
Registry | Aug 25, 2005 | Aug 15, 2005 | Duplicate certificate of change of name | |
Registry | Mar 3, 2005 | Feb 24, 2005 | Memorandum of satisfaction | |
Registry | Mar 3, 2005 | Feb 24, 2005 | Memorandum of satisfaction 699... | |
Registry | Mar 3, 2005 | Feb 24, 2005 | Memorandum of satisfaction | |
Registry | Mar 3, 2005 | Feb 24, 2005 | Memorandum of satisfaction 700... | |
Registry | Mar 3, 2005 | Feb 24, 2005 | Memorandum of satisfaction | |
Registry | Mar 3, 2005 | Feb 24, 2005 | Certificate of satisfaction | |
Registry | Mar 3, 2005 | Feb 24, 2005 | Certificate of satisfaction 701... | |
Registry | Mar 3, 2005 | Feb 24, 2005 | Certificate of satisfaction | |
Registry | Mar 3, 2005 | Feb 24, 2005 | Certificate of satisfaction 702... | |
Registry | Mar 3, 2005 | Feb 24, 2005 | Certificate of satisfaction | |
Registry | Feb 17, 2005 | Feb 9, 2005 | Annual return for the year 2004 | |
Registry | Nov 11, 2004 | Nov 5, 2004 | Particulars of directors and secretaries | |
Registry | Nov 11, 2004 | Nov 5, 2004 | Letter of substitution | |
Registry | Nov 11, 2004 | Nov 5, 2004 | Voluntary return of members | |
Registry | Nov 11, 2004 | Nov 5, 2004 | Voluntary return of members 636... | |
Registry | Nov 11, 2004 | Nov 2, 2004 | Annual return for the year 2003 | |
Registry | Nov 11, 2004 | Nov 2, 2004 | Voluntary return of members | |
Registry | Oct 7, 2004 | Oct 1, 2004 | Voluntary return of members 573... | |
Registry | Feb 19, 2004 | Feb 10, 2004 | Particulars of directors and secretaries | |
Registry | Nov 13, 2003 | Nov 6, 2003 | Particulars of directors and secretaries 568... | |
Registry | Sep 11, 2003 | Sep 5, 2003 | Form of particulars for registration of charge | |
Registry | Sep 11, 2003 | Sep 5, 2003 | Entry in register of charges | |
Registry | Sep 11, 2003 | Sep 5, 2003 | Certificate of registration | |
Registry | Sep 11, 2003 | Sep 4, 2003 | Form of particulars for registration of charge | |
Registry | Sep 11, 2003 | Sep 4, 2003 | Form of particulars for registration of charge 730... | |
Registry | Sep 11, 2003 | Sep 4, 2003 | Entry in register of charges | |
Registry | Sep 11, 2003 | Sep 4, 2003 | Entry in register of charges 731... | |
Registry | Sep 11, 2003 | Sep 4, 2003 | Certificate of registration | |
Registry | Sep 11, 2003 | Sep 4, 2003 | Certificate of registration 732... | |
Registry | Sep 4, 2003 | Aug 26, 2003 | Particulars of directors and secretaries | |
Registry | Sep 4, 2003 | Aug 26, 2003 | Voluntary return of members | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Notice of change of situation of registered office | |
Registry | Feb 13, 2003 | Feb 4, 2003 | Form of particulars for registration of charge | |
Registry | Feb 13, 2003 | Feb 4, 2003 | Entry in register of charges | |
Registry | Feb 13, 2003 | Feb 4, 2003 | Certificate of registration | |
Registry | Feb 6, 2003 | Jan 30, 2003 | Form of particulars for registration of charge | |
Registry | Feb 6, 2003 | Jan 30, 2003 | Entry in register of charges | |
Registry | Feb 6, 2003 | Jan 30, 2003 | Certificate of registration | |
Registry | Jan 23, 2003 | Jan 15, 2003 | Return of allotments | |
Registry | Jan 23, 2003 | Jan 15, 2003 | Voluntary return of members | |
Registry | Jan 16, 2003 | Jan 7, 2003 | Particulars of directors and secretaries | |
Registry | Jan 9, 2003 | Jan 2, 2003 | Particulars of directors and secretaries 149... | |
Registry | Jan 9, 2003 | Jan 2, 2003 | Notice of situation of registered office | |
Registry | Jan 2, 2003 | Dec 19, 2002 | Memorandum of association | |
Registry | Jan 2, 2003 | Dec 19, 2002 | Articles of association | |
Registry | Jan 2, 2003 | Dec 19, 2002 | Declaration of compliance | |
Registry | Jan 2, 2003 | Dec 19, 2002 | Notice of situation of registered office | |
Registry | Jan 2, 2003 | Dec 19, 2002 | Statement of nominal share capital | |
Registry | Jan 2, 2003 | Dec 19, 2002 | Duplicate of certificate of incorporation |