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, May 2, 1996 (3 decades ago) |
Company Number | 57960 |
Universal Entity Code | 6421-2598-4714-3421 |
Record last updated | Monday, August 25, 2014 3:47:48 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Mar 30, 2006 | Mar 22, 2006 | Particulars of directors and secretaries | |
Financials | May 27, 2004 | May 22, 2004 | Annual filing of accounts | |
Financials | May 27, 2004 | May 22, 2004 | Annual filing of accounts 537... | |
Registry | Jul 4, 2002 | Jun 24, 2002 | Annual return for the year 2002 | |
Financials | Apr 18, 2002 | Apr 12, 2002 | Annual filing of accounts | |
Registry | Dec 6, 2001 | Nov 28, 2001 | Notice of change of situation of registered office | |
Registry | Dec 6, 2001 | Nov 27, 2001 | Particulars of directors and secretaries | |
Registry | Nov 29, 2001 | Nov 21, 2001 | Annual return for the year 2001 | |
Registry | Oct 5, 2000 | Sep 25, 2000 | Annual return for the year 2000 | |
Registry | Aug 26, 1999 | Aug 18, 1999 | Annual return for the year 1999 | |
Registry | Jan 14, 1999 | Jan 7, 1999 | Annual return for the year 1998 | |
Registry | Jun 12, 1997 | Jun 3, 1997 | Annual return for the year 1997 | |
Registry | Dec 12, 1996 | Dec 2, 1996 | Return of particulars of directors | |
Registry | Oct 3, 1996 | Sep 24, 1996 | Return of particulars of directors 123... | |
Registry | Sep 5, 1996 | Aug 29, 1996 | Special resolution amending name | |
Registry | Sep 5, 1996 | Aug 29, 1996 | Amended memorandum of association | |
Registry | Sep 5, 1996 | Aug 29, 1996 | Amended articles of association | |
Registry | Sep 5, 1996 | Aug 29, 1996 | Duplicate certificate of change of name | |
Registry | Aug 29, 1996 | Aug 19, 1996 | Return of particulars of directors | |
Registry | Aug 22, 1996 | Aug 15, 1996 | Return of allotments | |
Registry | May 9, 1996 | May 2, 1996 | Memorandum of association | |
Registry | May 9, 1996 | May 2, 1996 | Articles of association | |
Registry | May 9, 1996 | May 2, 1996 | Declaration of compliance | |
Registry | May 9, 1996 | May 2, 1996 | Notice of situation of registered office | |
Registry | May 9, 1996 | May 2, 1996 | Statement of nominal share capital | |
Registry | May 9, 1996 | May 2, 1996 | Duplicate of certificate of incorporation |