Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Company Number | 48444 |
Universal Entity Code | 2054-5148-1590-6739 |
Record last updated | Wednesday, June 7, 2017 9:58:43 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Sep 15, 2005 | Sep 5, 2005 | Particulars of directors and secretaries | |
Financials | Aug 7, 2003 | Jul 28, 2003 | Annual filing of accounts | |
Registry | Jul 24, 2003 | Jul 18, 2003 | Annual return for the year 2003 | |
Financials | Dec 19, 2002 | Dec 13, 2002 | Annual filing of accounts | |
Registry | Dec 19, 2002 | Dec 12, 2002 | Annual return for the year 2002 | |
Registry | Dec 19, 2002 | Dec 11, 2002 | Annual return for the year 2001 | |
Registry | May 31, 2001 | May 21, 2001 | Annual return for the year 2000 | |
Registry | Apr 6, 2000 | Mar 28, 2000 | Annual return for the year 1999 | |
Registry | Oct 15, 1998 | Oct 7, 1998 | Annual return for the year 1998 | |
Registry | Jul 30, 1998 | Jul 23, 1998 | Special resolution amending name | |
Registry | Jul 30, 1998 | Jul 23, 1998 | Amended memorandum of association | |
Registry | Jul 30, 1998 | Jul 23, 1998 | Amended articles of association | |
Registry | Jul 30, 1998 | Jul 23, 1998 | Duplicate certificate of change of name | |
Registry | Feb 26, 1998 | Feb 20, 1998 | Return of particulars of directors | |
Registry | Feb 26, 1998 | Feb 20, 1998 | Annual return for the year 1995 | |
Registry | Feb 26, 1998 | Feb 20, 1998 | Annual return for the year 1996 | |
Registry | Feb 26, 1998 | Feb 20, 1998 | Annual return for the year 1997 | |
Registry | Mar 7, 1996 | Feb 27, 1996 | Notice of change of situation of registered office | |
Registry | Dec 15, 1994 | Dec 6, 1994 | Annual return for the year 1994 | |
Registry | May 5, 1994 | Apr 25, 1994 | Return of particulars of directors | |
Registry | Feb 24, 1994 | Feb 15, 1994 | Special resolution amending name | |
Registry | Feb 24, 1994 | Feb 15, 1994 | Amended memorandum of association | |
Registry | Feb 24, 1994 | Feb 15, 1994 | Amended articles of association | |
Registry | Feb 24, 1994 | Feb 14, 1994 | Special resolution amending name | |
Registry | Feb 24, 1994 | Feb 14, 1994 | Amended memorandum of association | |
Registry | Feb 24, 1994 | Feb 14, 1994 | Amended articles of association | |
Registry | Feb 3, 1994 | Jan 25, 1994 | Return of particulars of directors | |
Registry | Jul 15, 1993 | Jul 9, 1993 | Special resolution amending name | |
Registry | Jul 15, 1993 | Jul 9, 1993 | Amended memorandum of association | |
Registry | Jul 15, 1993 | Jul 9, 1993 | Amended articles of association |