Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Monday, November 22, 1993 (3 decades ago) |
Company Number | 49837 |
Universal Entity Code | 1376-3707-1461-9239 |
Record last updated | Monday, August 25, 2014 9:54:26 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | May 4, 2006 | Apr 28, 2006 | Return of final winding up meeting by the liquidator | |
Registry | May 4, 2006 | Apr 28, 2006 | Liquidator's statement of account | |
Registry | Feb 9, 2006 | Jan 30, 2006 | Particulars of directors and secretaries | |
Registry | Feb 2, 2006 | Jan 25, 2006 | Annual return for the year 2005 | |
Registry | Feb 2, 2006 | Jan 24, 2006 | Members voluntary winding up declaration of solvency | |
Registry | Feb 2, 2006 | Jan 24, 2006 | Notice to registrar of special resolution to wind up | |
Registry | Feb 2, 2006 | Jan 24, 2006 | Notice of appointment of liquidator | |
Financials | Nov 3, 2005 | Oct 28, 2005 | Annual filing of accounts | |
Registry | Jul 28, 2005 | Jul 20, 2005 | Annual return for the year 2004 | |
Registry | Jul 28, 2005 | Jul 20, 2005 | Special resolution amending name | |
Registry | Jul 28, 2005 | Jul 20, 2005 | Amended memorandum of association | |
Registry | Jul 28, 2005 | Jul 20, 2005 | Amended articles of association | |
Registry | Jul 28, 2005 | Jul 20, 2005 | Duplicate certificate of change of name | |
Registry | Feb 24, 2005 | Feb 15, 2005 | Particulars of directors and secretaries | |
Financials | Feb 3, 2005 | Jan 26, 2005 | Annual filing of accounts | |
Registry | Jan 20, 2005 | Jan 12, 2005 | Particulars of directors and secretaries | |
Registry | Jan 6, 2005 | Dec 22, 2004 | Notice of change of situation of registered office | |
Registry | Jan 6, 2005 | Dec 21, 2004 | Special resolution amending name | |
Registry | Jan 6, 2005 | Dec 21, 2004 | Amended memorandum of association | |
Registry | Jan 6, 2005 | Dec 21, 2004 | Amended articles of association | |
Registry | Jan 6, 2005 | Dec 21, 2004 | Duplicate certificate of change of name | |
Registry | Jul 1, 2004 | Jun 24, 2004 | Particulars of directors and secretaries | |
Registry | May 27, 2004 | May 20, 2004 | Particulars of directors and secretaries 344... | |
Registry | Apr 22, 2004 | Apr 14, 2004 | Special resolution amending name | |
Registry | Apr 22, 2004 | Apr 14, 2004 | Amended memorandum of association | |
Registry | Apr 22, 2004 | Apr 14, 2004 | Amended articles of association | |
Registry | Apr 22, 2004 | Apr 14, 2004 | Duplicate certificate of change of name | |
Registry | Apr 22, 2004 | Apr 13, 2004 | Particulars of directors and secretaries | |
Financials | Mar 11, 2004 | Mar 4, 2004 | Annual filing of accounts | |
Registry | Feb 19, 2004 | Feb 12, 2004 | Annual return for the year 2003 | |
Registry | Feb 19, 2004 | Feb 12, 2004 | Annual return for the year 2002 | |
Registry | Dec 4, 2003 | Nov 26, 2003 | Application for leave to file return of allotments out of time | |
Registry | Dec 4, 2003 | Nov 26, 2003 | Affidavit in suport of application | |
Registry | Dec 4, 2003 | Nov 26, 2003 | Order by registrar to file return of allotments out of time | |
Registry | Dec 4, 2003 | Nov 26, 2003 | Return of allotments | |
Registry | Jan 9, 2003 | Jan 2, 2003 | Particulars of directors and secretaries | |
Registry | Feb 28, 2002 | Feb 20, 2002 | Notice of change of situation of registered office | |
Registry | Feb 28, 2002 | Feb 20, 2002 | Particulars of directors and secretaries | |
Registry | Feb 14, 2002 | Feb 9, 2002 | Annual return for the year 2001 | |
Registry | Jan 11, 2001 | Jan 3, 2001 | Annual return for the year 2000 | |
Registry | Jan 6, 2000 | Dec 21, 1999 | Annual return for the year 1999 | |
Registry | Apr 8, 1999 | Mar 29, 1999 | Annual return for the year 1998 | |
Registry | Apr 1, 1999 | Mar 23, 1999 | Return of particulars of directors | |
Registry | Jan 22, 1998 | Jan 15, 1998 | Annual return for the year 1997 | |
Registry | Jan 23, 1997 | Jan 14, 1997 | Letter of substitution | |
Registry | Jan 23, 1997 | Jan 14, 1997 | Substituted annual return for the year 1994 | |
Registry | Jan 23, 1997 | Jan 14, 1997 | Letter of substitution | |
Registry | Jan 23, 1997 | Jan 14, 1997 | Substituted annual return for the year 1995 | |
Registry | Jan 23, 1997 | Jan 14, 1997 | Annual return for the year 1996 | |
Registry | Jan 23, 1997 | Jan 17, 1997 | Return of allotments | |
Registry | Jan 23, 1997 | Jan 17, 1997 | Resolution increasing nominal share capital | |
Registry | Jan 23, 1997 | Jan 17, 1997 | Notice of increase of nominal share capital | |
Registry | Jan 23, 1997 | Jan 17, 1997 | Statement of increase of nominal share capital | |
Registry | Jan 23, 1997 | Jan 17, 1997 | Amended memorandum of association | |
Registry | Feb 29, 1996 | Feb 19, 1996 | Annual return for the year 1995 | |
Registry | Feb 15, 1996 | Feb 8, 1996 | Annual return for the year 1994 | |
Registry | Oct 5, 1995 | Sep 25, 1995 | Resolution increasing nominal share capital | |
Registry | Oct 5, 1995 | Sep 25, 1995 | Notice of increase of nominal share capital | |
Registry | Oct 5, 1995 | Sep 25, 1995 | Statement of increase of nominal share capital | |
Registry | Oct 5, 1995 | Sep 25, 1995 | Amended memorandum of association | |
Registry | Jul 6, 1995 | Jun 26, 1995 | Return of allotments | |
Registry | Feb 16, 1995 | Feb 6, 1995 | Notice of change of situation of registered office | |
Registry | Feb 16, 1995 | Feb 9, 1995 | Return of particulars of directors | |
Registry | Dec 15, 1994 | Dec 8, 1994 | Return of particulars of directors 287... | |
Registry | Dec 15, 1994 | Dec 8, 1994 | Return of allotments | |
Registry | Aug 4, 1994 | Jul 27, 1994 | Return of particulars of directors | |
Registry | Jan 6, 1994 | Dec 20, 1993 | Return of allotments | |
Registry | Dec 23, 1993 | Dec 15, 1993 | Return of particulars of directors | |
Registry | Dec 23, 1993 | Dec 14, 1993 | Return of allotments | |
Registry | Dec 2, 1993 | Nov 22, 1993 | Statement of nominal share capital | |
Registry | Dec 2, 1993 | Nov 22, 1993 | Notice of situation of registered office | |
Registry | Dec 2, 1993 | Nov 22, 1993 | Memorandum of association | |
Registry | Dec 2, 1993 | Nov 22, 1993 | Declaration of compliance | |
Registry | Dec 2, 1993 | Nov 22, 1993 | Articles of association | |
Registry | Dec 2, 1993 | Nov 22, 1993 | Duplicate of certificate of incorporation |