Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Tuesday, February 28, 1995 (3 decades ago) |
Company Number | 54536 |
Universal Entity Code | 5378-1321-1794-8108 |
Record last updated | Monday, August 25, 2014 6:40:58 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Nov 2, 2006 | Oct 23, 2006 | Particulars of directors and secretaries | |
Registry | Jun 29, 2006 | Jun 21, 2006 | Annual return for the year 2006 | |
Financials | Nov 24, 2005 | Nov 14, 2005 | Annual filing of accounts | |
Registry | Jul 14, 2005 | Jul 8, 2005 | Annual return for the year 2005 | |
Financials | Feb 24, 2005 | Feb 19, 2005 | Annual filing of accounts | |
Registry | Feb 3, 2005 | Jan 25, 2005 | Annual return for the year 2004 | |
Registry | Dec 23, 2004 | Dec 15, 2004 | Voluntary return of members | |
Registry | Dec 16, 2004 | Dec 10, 2004 | Particulars of directors and secretaries | |
Financials | Dec 9, 2004 | Dec 4, 2004 | Annual filing of accounts | |
Financials | Dec 9, 2004 | Dec 4, 2004 | Annual filing of accounts 848... | |
Financials | Dec 9, 2004 | Dec 4, 2004 | Annual filing of accounts | |
Registry | Mar 25, 2004 | Mar 17, 2004 | Voluntary return of members | |
Registry | Aug 14, 2003 | Aug 6, 2003 | Particulars of directors and secretaries | |
Registry | Jul 10, 2003 | Jul 3, 2003 | Voluntary return of members | |
Registry | Jun 26, 2003 | Jun 20, 2003 | Annual return for the year 2003 | |
Registry | Feb 13, 2003 | Feb 6, 2003 | Voluntary return of members | |
Registry | Aug 29, 2002 | Aug 24, 2002 | Annual return for the year 2002 | |
Registry | Aug 29, 2002 | Aug 24, 2002 | Annual return for the year 2001 | |
Registry | Sep 22, 2000 | Sep 15, 2000 | Annual return for the year 2000 | |
Registry | Oct 14, 1999 | Oct 4, 1999 | Annual return for the year 1999 | |
Registry | Jun 24, 1999 | Jun 16, 1999 | Certificate of registration | |
Registry | Jun 24, 1999 | Jun 16, 1999 | Form of particulars for registration of charge | |
Registry | Jun 24, 1999 | Jun 16, 1999 | Entry in register of charges | |
Registry | Jun 17, 1999 | Jun 8, 1999 | Voluntary return of members | |
Registry | Jun 11, 1998 | Jun 2, 1998 | Annual return for the year 1998 | |
Registry | Jul 17, 1997 | Jul 7, 1997 | Annual return for the year 1997 | |
Registry | Jun 27, 1996 | Jun 20, 1996 | Annual return for the year 1996 | |
Registry | Jul 6, 1995 | Jun 26, 1995 | Special resolution amending name | |
Registry | Jul 6, 1995 | Jun 26, 1995 | Amended memorandum of association | |
Registry | Jul 6, 1995 | Jun 26, 1995 | Amended articles of association | |
Registry | Jul 6, 1995 | Jun 26, 1995 | Duplicate certificate of change of name | |
Registry | Jun 22, 1995 | Jun 13, 1995 | Return of particulars of directors | |
Registry | Jun 22, 1995 | Jun 13, 1995 | Return of particulars of directors 185... | |
Registry | Jun 22, 1995 | Jun 13, 1995 | Return of allotments | |
Registry | Jun 8, 1995 | Jun 2, 1995 | Special resolution amending name | |
Registry | Jun 8, 1995 | Jun 2, 1995 | Amended memorandum of association | |
Registry | Jun 8, 1995 | Jun 2, 1995 | Amended articles of association | |
Registry | Jun 8, 1995 | Jun 2, 1995 | Duplicate certificate of change of name | |
Registry | Mar 9, 1995 | Feb 28, 1995 | Memorandum of association | |
Registry | Mar 9, 1995 | Feb 28, 1995 | Articles of association | |
Registry | Mar 9, 1995 | Feb 28, 1995 | Declaration of compliance | |
Registry | Mar 9, 1995 | Feb 28, 1995 | Notice of situation of registered office | |
Registry | Mar 9, 1995 | Feb 28, 1995 | Statement of nominal share capital | |
Registry | Mar 9, 1995 | Feb 28, 1995 | Duplicate of certificate of incorporation |