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, November 15, 1996 (3 decades ago) |
Company Number | 59716 |
Universal Entity Code | 1772-8203-7597-1051 |
Record last updated | Wednesday, June 10, 2015 11:44:03 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jun 4, 2015 | May 28, 2015 | Liquidator's statement of account | |
Registry | Jun 4, 2015 | May 28, 2015 | Return of final winding-up meeting | |
Registry | May 14, 2015 | May 5, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | May 14, 2015 | May 5, 2015 | Declaration of solvency | |
Registry | May 14, 2015 | May 5, 2015 | Notice to registrar of special resolution to wind up | |
Registry | May 14, 2015 | May 5, 2015 | Notice of appointment of liquidator | |
Registry | Apr 30, 2015 | Apr 23, 2015 | Particulars of directors, managers and secretaries, and of any change therein | |
Registry | Jan 8, 2015 | Dec 15, 2014 | Particulars of directors, managers and secretaries, and of any change therein 39... | |
Registry | Jan 8, 2015 | Dec 15, 2014 | Notice of any change of registered office | |
Registry | Jan 8, 2015 | Dec 18, 2014 | Return of share transfer | |
Registry | Nov 6, 2014 | Oct 28, 2014 | Annual return for the year 2013 | |
Registry | Nov 6, 2014 | Oct 28, 2014 | Annual return for the year 2012 | |
Registry | Feb 16, 2012 | Feb 11, 2012 | Annual return for the year 2010 | |
Registry | Feb 16, 2012 | Feb 11, 2012 | Annual return for the year 2011 | |
Registry | Feb 12, 2009 | Feb 3, 2009 | Annual return for the year 2006 | |
Registry | Feb 12, 2009 | Feb 3, 2009 | Annual return for the year 2007 | |
Registry | Feb 12, 2009 | Feb 3, 2009 | Annual return for the year 2008 | |
Registry | Feb 16, 2006 | Feb 11, 2006 | Annual return for the year 2005 | |
Registry | Feb 9, 2006 | Feb 1, 2006 | Annual return for the year 2004 | |
Registry | Feb 9, 2006 | Feb 1, 2006 | Letter of substitution | |
Registry | Feb 9, 2006 | Feb 1, 2006 | Substituted annual return for the year 2004 | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2003 | |
Financials | Nov 13, 2003 | Nov 4, 2003 | Annual filing of accounts | |
Registry | Feb 13, 2003 | Feb 3, 2003 | Annual return for the year 2002 | |
Registry | Feb 21, 2002 | Feb 11, 2002 | Annual return for the year 2001 | |
Registry | Feb 15, 2001 | Feb 6, 2001 | Annual return for the year 2000 | |
Registry | Feb 10, 2000 | Feb 1, 2000 | Annual return for the year 1999 | |
Registry | Jan 14, 1999 | Jan 5, 1999 | Annual return for the year 1998 | |
Registry | Aug 7, 1997 | Jul 28, 1997 | Notice of change of situation of registered office | |
Registry | Mar 13, 1997 | Mar 3, 1997 | Return of particulars of directors | |
Registry | Feb 27, 1997 | Feb 21, 1997 | Return of particulars of directors 390... | |
Registry | Nov 21, 1996 | Nov 15, 1996 | Memorandum of association | |
Registry | Nov 21, 1996 | Nov 15, 1996 | Articles of association | |
Registry | Nov 21, 1996 | Nov 15, 1996 | Declaration of compliance | |
Registry | Nov 21, 1996 | Nov 15, 1996 | Notice of situation of registered office | |
Registry | Nov 21, 1996 | Nov 15, 1996 | Statement of nominal share capital | |
Registry | Nov 21, 1996 | Nov 15, 1996 | Duplicate of certificate of incorporation |