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 | Wednesday, August 14, 1996 (3 decades ago) |
Company Number | 58889 |
Universal Entity Code | 0716-2269-1622-2329 |
Record last updated | Monday, August 25, 2014 3:03:34 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | May 26, 2005 | May 16, 2005 | Application to cease registration under section 295a of the companies act ( | |
Registry | May 26, 2005 | May 16, 2005 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Apr 7, 2005 | Mar 29, 2005 | Consent to redomicile out of gibraltar | |
Registry | Mar 3, 2005 | Feb 25, 2005 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Mar 3, 2005 | Feb 25, 2005 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Mar 3, 2005 | Feb 25, 2005 | Gazette notice to redomicile out of gibraltar | |
Registry | Feb 17, 2005 | Feb 7, 2005 | Voluntary return of members | |
Registry | Jan 20, 2005 | Jan 10, 2005 | Annual return for the year 2004 | |
Financials | Dec 23, 2004 | Dec 18, 2004 | Annual filing of accounts | |
Financials | Feb 12, 2004 | Feb 7, 2004 | Annual filing of accounts 657... | |
Registry | Jan 29, 2004 | Jan 24, 2004 | Annual return for the year 2003 | |
Registry | Jan 2, 2003 | Dec 19, 2002 | Annual return for the year 2002 | |
Financials | Nov 28, 2002 | Nov 19, 2002 | Annual filing of accounts | |
Registry | Jan 24, 2002 | Jan 14, 2002 | Annual return for the year 2001 | |
Registry | Jan 25, 2001 | Jan 15, 2001 | Annual return for the year 2000 | |
Registry | Feb 3, 2000 | Jan 27, 2000 | Annual return for the year 1999 | |
Registry | Dec 10, 1998 | Nov 30, 1998 | Annual return for the year 1998 | |
Registry | Feb 19, 1998 | Feb 12, 1998 | Return of allotments | |
Registry | Dec 11, 1997 | Dec 1, 1997 | Annual return for the year 1997 | |
Registry | Oct 24, 1996 | Oct 15, 1996 | Return of particulars of directors | |
Registry | Aug 22, 1996 | Aug 14, 1996 | Memorandum of association | |
Registry | Aug 22, 1996 | Aug 14, 1996 | Articles of association | |
Registry | Aug 22, 1996 | Aug 14, 1996 | Declaration of compliance | |
Registry | Aug 22, 1996 | Aug 14, 1996 | Notice of situation of registered office | |
Registry | Aug 22, 1996 | Aug 14, 1996 | Statement of nominal share capital | |
Registry | Aug 22, 1996 | Aug 14, 1996 | Duplicate of certificate of incorporation |