Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Friday, March 10, 1995 (3 decades ago) |
Company Number | 54616 |
Universal Entity Code | 3687-3916-1987-4126 |
Record last updated | Monday, August 25, 2014 6:39:52 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Jun 18, 2009 | Jun 12, 2009 | Particulars of directors and secretaries | |
Registry | Jun 8, 2006 | Jun 1, 2006 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 18, 2006 | Particulars of directors and secretaries | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Notice of change of situation of registered office | |
Registry | Apr 14, 2005 | Apr 5, 2005 | Annual return for the year 2005 | |
Registry | Apr 7, 2005 | Mar 30, 2005 | Particulars of directors and secretaries | |
Registry | Dec 23, 2004 | Dec 15, 2004 | Voluntary return of members | |
Financials | Nov 18, 2004 | Nov 10, 2004 | Annual filing of accounts | |
Registry | Apr 29, 2004 | Apr 20, 2004 | Annual return for the year 2004 | |
Registry | Jan 22, 2004 | Jan 12, 2004 | Annual return for the year 2003 | |
Financials | May 15, 2003 | May 8, 2003 | Annual filing of accounts | |
Registry | Nov 7, 2002 | Oct 30, 2002 | Letter of substitution | |
Registry | Nov 7, 2002 | Oct 30, 2002 | Substituted annual return for the year 1996 | |
Registry | Nov 7, 2002 | Oct 31, 2002 | Voluntary return of members | |
Financials | Sep 12, 2002 | Sep 5, 2002 | Annual filing of accounts | |
Registry | May 16, 2002 | May 10, 2002 | Annual return for the year 2002 | |
Registry | May 3, 2001 | Apr 23, 2001 | Annual return for the year 2001 | |
Registry | May 18, 2000 | May 12, 2000 | Return of particulars of directors | |
Registry | May 18, 2000 | May 11, 2000 | Annual return for the year 2000 | |
Registry | Apr 22, 1999 | Apr 12, 1999 | Annual return for the year 1999 | |
Registry | Apr 30, 1998 | Apr 22, 1998 | Annual return for the year 1998 | |
Registry | Apr 10, 1997 | Apr 3, 1997 | Annual return for the year 1997 | |
Registry | Apr 25, 1996 | Apr 18, 1996 | Annual return for the year 1996 | |
Registry | Mar 30, 1995 | Mar 24, 1995 | Return of particulars of directors | |
Registry | Mar 30, 1995 | Mar 24, 1995 | Return of allotments | |
Registry | Mar 30, 1995 | Mar 24, 1995 | Special resolution filed | |
Registry | Mar 16, 1995 | Mar 10, 1995 | Memorandum of association | |
Registry | Mar 16, 1995 | Mar 10, 1995 | Articles of association | |
Registry | Mar 16, 1995 | Mar 10, 1995 | Declaration of compliance | |
Registry | Mar 16, 1995 | Mar 10, 1995 | Notice of situation of registered office | |
Registry | Mar 16, 1995 | Mar 10, 1995 | Statement of nominal share capital | |
Registry | Mar 16, 1995 | Mar 10, 1995 | Duplicate of certificate of incorporation |