Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Wednesday, December 20, 1995 (3 decades ago) |
| Company Number | 56893 |
| Universal Entity Code | 3425-1460-1323-7161 |
| Record last updated | Friday, April 17, 2015 11:56:16 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 28, 2013 | Mar 21, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Apr 26, 2012 | Apr 17, 2012 | Notice of change of situation of registered office | |
| Registry | Apr 26, 2012 | Apr 20, 2012 | Annual return for the year 2011 | |
| Registry | Apr 12, 2012 | Apr 5, 2012 | Particulars of directors and secretaries | |
| Registry | Jun 16, 2011 | Jun 9, 2011 | Annual return for the year 2010 | |
| Registry | Feb 24, 2011 | Feb 15, 2011 | Particulars of directors and secretaries | |
| Registry | Apr 29, 2010 | Apr 21, 2010 | Particulars of directors and secretaries 245... | |
| Registry | Apr 22, 2010 | Apr 16, 2010 | Voluntary return of members | |
| Registry | Jan 7, 2010 | Dec 23, 2009 | Annual return for the year 2009 | |
| Registry | Jan 15, 2009 | Jan 8, 2009 | Annual return for the year 2008 | |
| Registry | Jan 24, 2008 | Jan 14, 2008 | Annual return for the year 2007 | |
| Registry | Feb 22, 2007 | Feb 12, 2007 | Annual return for the year 2006 | |
| Registry | Apr 27, 2006 | Apr 21, 2006 | Voluntary return of members | |
| Financials | Apr 20, 2006 | Apr 12, 2006 | Annual filing of accounts | |
| Financials | Apr 20, 2006 | Apr 12, 2006 | Annual filing of accounts 227... | |
| Financials | Apr 20, 2006 | Apr 12, 2006 | Annual filing of accounts | |
| Registry | Feb 16, 2006 | Feb 10, 2006 | Annual return for the year 2005 | |
| Financials | Feb 9, 2006 | Feb 3, 2006 | Annual filing of accounts | |
| Financials | Aug 4, 2005 | Jul 26, 2005 | Annual filing of accounts 94... | |
| Registry | Feb 3, 2005 | Jan 25, 2005 | Annual return for the year 2004 | |
| Registry | Feb 26, 2004 | Feb 18, 2004 | Annual return for the year 2003 | |
| Registry | Feb 6, 2003 | Jan 30, 2003 | Annual return for the year 2002 | |
| Registry | Feb 7, 2002 | Jan 30, 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 | Feb 4, 1999 | Jan 27, 1999 | Annual return for the year 1998 | |
| Registry | Sep 11, 1998 | Sep 3, 1998 | Return of particulars of directors | |
| Registry | Sep 11, 1998 | Sep 3, 1998 | Return of particulars of directors 143... | |
| Registry | Jan 22, 1998 | Jan 12, 1998 | Annual return for the year 1997 | |
| Registry | Feb 13, 1997 | Feb 7, 1997 | Annual return for the year 1996 | |
| Registry | Jan 25, 1996 | Jan 18, 1996 | Return of particulars of directors | |
| Registry | Jan 25, 1996 | Jan 18, 1996 | Return of particulars of directors 276... | |
| Registry | Jan 25, 1996 | Jan 18, 1996 | Return of allotments | |
| Registry | Dec 28, 1995 | Dec 20, 1995 | Memorandum of association | |
| Registry | Dec 28, 1995 | Dec 20, 1995 | Articles of association | |
| Registry | Dec 28, 1995 | Dec 20, 1995 | Declaration of compliance | |
| Registry | Dec 28, 1995 | Dec 20, 1995 | Notice of situation of registered office | |
| Registry | Dec 28, 1995 | Dec 20, 1995 | Statement of nominal share capital | |
| Registry | Dec 28, 1995 | Dec 20, 1995 | Duplicate of certificate of incorporation | |
