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 | Friday, August 9, 1996 (3 decades ago) |
Company Number | 58841 |
Universal Entity Code | 3682-2113-8129-7220 |
Record last updated | Monday, August 25, 2014 3:07:14 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit, property |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jan 13, 2011 | Jan 4, 2011 | Consent to redomicile out of gibraltar | |
Registry | Dec 23, 2010 | Dec 14, 2010 | Annual return for the year 2010 | |
Registry | Dec 2, 2010 | Nov 24, 2010 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Dec 2, 2010 | Nov 24, 2010 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Dec 2, 2010 | Nov 24, 2010 | Gazette notice to redomicile out of gibraltar | |
Financials | Nov 25, 2010 | Nov 16, 2010 | Annual filing of accounts | |
Financials | Nov 25, 2010 | Nov 16, 2010 | Annual filing of accounts 153... | |
Financials | Nov 25, 2010 | Nov 16, 2010 | Annual filing of accounts | |
Financials | Nov 25, 2010 | Nov 16, 2010 | Annual filing of accounts 154... | |
Financials | Nov 25, 2010 | Nov 16, 2010 | Annual filing of accounts | |
Registry | Nov 25, 2010 | Nov 16, 2010 | Voluntary return of members | |
Registry | Jul 8, 2010 | Jul 1, 2010 | Particulars of directors and secretaries | |
Registry | Apr 1, 2010 | Mar 25, 2010 | Annual return for the year 2007 | |
Registry | Apr 1, 2010 | Mar 25, 2010 | Annual return for the year 2008 | |
Registry | Apr 1, 2010 | Mar 25, 2010 | Annual return for the year 2009 | |
Registry | Oct 19, 2006 | Oct 9, 2006 | Annual return for the year 2006 | |
Financials | Nov 17, 2005 | Nov 7, 2005 | Annual filing of accounts | |
Registry | Oct 20, 2005 | Oct 12, 2005 | Annual return for the year 2005 | |
Financials | Jan 27, 2005 | Jan 20, 2005 | Annual filing of accounts | |
Registry | Oct 28, 2004 | Oct 21, 2004 | Annual return for the year 2004 | |
Financials | Nov 20, 2003 | Nov 10, 2003 | Annual filing of accounts | |
Registry | Oct 16, 2003 | Oct 8, 2003 | Annual return for the year 2003 | |
Financials | Jul 3, 2003 | Jun 26, 2003 | Annual filing of accounts | |
Registry | Dec 5, 2002 | Nov 26, 2002 | Annual return for the year 2002 | |
Financials | Jul 11, 2002 | Jul 3, 2002 | Annual filing of accounts | |
Registry | Oct 18, 2001 | Oct 9, 2001 | Annual return for the year 2001 | |
Registry | Oct 11, 2001 | Oct 3, 2001 | Annual return for the year 1997 | |
Registry | Oct 11, 2001 | Oct 3, 2001 | Annual return for the year 1998 | |
Registry | Oct 11, 2001 | Oct 3, 2001 | Annual return for the year 1999 | |
Registry | Oct 11, 2001 | Oct 3, 2001 | Annual return for the year 2000 | |
Registry | Nov 14, 1996 | Nov 5, 1996 | Return of particulars of directors | |
Registry | Nov 7, 1996 | Oct 31, 1996 | Return of allotments | |
Registry | Aug 15, 1996 | Aug 9, 1996 | Memorandum of association | |
Registry | Aug 15, 1996 | Aug 9, 1996 | Articles of association | |
Registry | Aug 15, 1996 | Aug 9, 1996 | Declaration of compliance | |
Registry | Aug 15, 1996 | Aug 9, 1996 | Notice of situation of registered office | |
Registry | Aug 15, 1996 | Aug 9, 1996 | Statement of nominal share capital | |
Registry | Aug 15, 1996 | Aug 9, 1996 | Duplicate of certificate of incorporation |