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 | Tuesday, March 5, 1996 (3 decades ago) |
Company Number | 57491 |
Universal Entity Code | 2979-3794-3143-5103 |
Record last updated | Monday, August 25, 2014 4:04:47 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 1, 2004 | Jun 23, 2004 | Return of final winding up meeting by the liquidator | |
Registry | Jul 1, 2004 | Jun 23, 2004 | Liquidator's statement of account | |
Financials | Apr 29, 2004 | Apr 19, 2004 | Annual filing of accounts | |
Registry | Apr 8, 2004 | Mar 30, 2004 | Notice of appointment of liquidator | |
Registry | Apr 1, 2004 | Mar 26, 2004 | Annual return for the year 2003 | |
Registry | Apr 1, 2004 | Mar 26, 2004 | Members voluntary winding up declaration of solvency | |
Registry | Apr 1, 2004 | Mar 26, 2004 | Notice to registrar of special resolution to wind up | |
Registry | Feb 5, 2004 | Jan 30, 2004 | Particulars of directors and secretaries | |
Financials | Apr 24, 2003 | Apr 14, 2003 | Annual filing of accounts | |
Financials | Jan 2, 2003 | Dec 17, 2002 | Annual filing of accounts 258... | |
Registry | Aug 22, 2002 | Aug 15, 2002 | Letter of substitution | |
Registry | Aug 22, 2002 | Aug 15, 2002 | Substituted annual return for the year 2002 | |
Registry | Mar 28, 2002 | Mar 21, 2002 | Annual return for the year 2002 | |
Registry | Apr 12, 2001 | Apr 5, 2001 | Annual return for the year 2001 | |
Registry | Mar 29, 2001 | Mar 19, 2001 | Particulars of directors and secretaries | |
Registry | Jun 22, 2000 | Jun 16, 2000 | Annual return for the year 2000 | |
Registry | Apr 22, 1999 | Apr 15, 1999 | Annual return for the year 1999 | |
Registry | Sep 3, 1998 | Aug 28, 1998 | Annual return for the year 1998 | |
Registry | Sep 3, 1998 | Aug 28, 1998 | Notice of change of situation of registered office | |
Registry | Mar 27, 1997 | Mar 20, 1997 | Return of particulars of directors | |
Registry | Feb 6, 1997 | Jan 27, 1997 | Annual return for the year 1997 | |
Registry | Oct 3, 1996 | Sep 27, 1996 | Special resolution amending name | |
Registry | Oct 3, 1996 | Sep 27, 1996 | Amended memorandum of association | |
Registry | Oct 3, 1996 | Sep 27, 1996 | Amended articles of association | |
Registry | Oct 3, 1996 | Sep 27, 1996 | Duplicate certificate of change of name | |
Registry | Jun 27, 1996 | Jun 21, 1996 | Return of particulars of directors | |
Registry | Mar 14, 1996 | Mar 5, 1996 | Memorandum of association | |
Registry | Mar 14, 1996 | Mar 5, 1996 | Articles of association | |
Registry | Mar 14, 1996 | Mar 5, 1996 | Declaration of compliance | |
Registry | Mar 14, 1996 | Mar 5, 1996 | Notice of situation of registered office | |
Registry | Mar 14, 1996 | Mar 5, 1996 | Statement of nominal share capital | |
Registry | Mar 14, 1996 | Mar 5, 1996 | Duplicate of certificate of incorporation | |
Registry | Mar 14, 1996 | Mar 8, 1996 | Return of particulars of directors | |
Registry | Mar 14, 1996 | Mar 8, 1996 | Return of particulars of directors 428... |