Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Thursday, April 18, 1996 (3 decades ago) |
Company Number | 57852 |
Universal Entity Code | 8044-6383-4000-2167 |
Record last updated | Monday, August 25, 2014 3:52:54 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Apr 7, 2011 | Mar 28, 2011 | Particulars of directors and secretaries | |
Registry | Mar 3, 2011 | Feb 24, 2011 | Notice of change of situation of registered office | |
Registry | Jul 1, 2010 | Jun 25, 2010 | Particulars of directors and secretaries | |
Registry | Apr 8, 2010 | Apr 1, 2010 | Notice of change of situation of registered office | |
Financials | Nov 19, 2009 | Nov 11, 2009 | Annual filing of accounts | |
Financials | Nov 19, 2009 | Nov 11, 2009 | Annual filing of accounts 276... | |
Financials | Nov 19, 2009 | Nov 11, 2009 | Annual filing of accounts | |
Registry | Jul 9, 2009 | Jun 29, 2009 | Annual return for the year 2009 | |
Registry | May 8, 2008 | Apr 29, 2008 | Annual return for the year 2008 | |
Registry | May 10, 2007 | May 4, 2007 | Annual return for the year 2007 | |
Registry | May 18, 2006 | May 10, 2006 | Voluntary return of members | |
Registry | May 11, 2006 | May 3, 2006 | Annual return for the year 2006 | |
Registry | Feb 2, 2006 | Jan 24, 2006 | Notice of situation of registered office | |
Registry | Feb 2, 2006 | Jan 24, 2006 | Voluntary return of members | |
Registry | Feb 2, 2006 | Jan 24, 2006 | Letter of substitution | |
Registry | Feb 2, 2006 | Jan 24, 2006 | Substituted annual return for the year 2005 | |
Financials | Jan 26, 2006 | Jan 19, 2006 | Annual filing of accounts | |
Financials | Jan 26, 2006 | Jan 19, 2006 | Annual filing of accounts 695... | |
Financials | Jan 26, 2006 | Jan 19, 2006 | Annual filing of accounts | |
Financials | Jan 26, 2006 | Jan 19, 2006 | Annual filing of accounts 695... | |
Registry | May 19, 2005 | May 10, 2005 | Annual return for the year 2005 | |
Registry | Nov 4, 2004 | Oct 28, 2004 | Particulars of directors and secretaries | |
Registry | May 20, 2004 | May 12, 2004 | Annual return for the year 2004 | |
Registry | Aug 28, 2003 | Aug 21, 2003 | Voluntary return of members | |
Registry | Aug 28, 2003 | Aug 21, 2003 | Letter of substitution | |
Registry | Aug 28, 2003 | Aug 21, 2003 | Substituted annual return for the year 2003 | |
Registry | Jun 12, 2003 | Jun 3, 2003 | Annual return for the year 2003 | |
Registry | Nov 21, 2002 | Nov 14, 2002 | Particulars of directors and secretaries | |
Registry | Oct 10, 2002 | Oct 1, 2002 | Notice of change of situation of registered office | |
Registry | May 30, 2002 | May 23, 2002 | Annual return for the year 2002 | |
Registry | Jul 5, 2001 | Jun 27, 2001 | Return of allotments | |
Registry | Jul 5, 2001 | Jun 27, 2001 | Letter of substitution | |
Registry | Jul 5, 2001 | Jun 27, 2001 | Substituted annual return for the year 1998 | |
Registry | Jul 5, 2001 | Jun 27, 2001 | Letter of substitution | |
Registry | Jul 5, 2001 | Jun 27, 2001 | Substituted annual return for the year 1999 | |
Registry | Jul 5, 2001 | Jun 27, 2001 | Letter of substitution | |
Registry | Jul 5, 2001 | Jun 27, 2001 | Substituted annual return for the year 2000 | |
Registry | Jul 5, 2001 | Jun 27, 2001 | Letter of substitution | |
Registry | Jul 5, 2001 | Jun 27, 2001 | Substituted annual return for the year 1997 | |
Registry | Jul 5, 2001 | Jun 27, 2001 | Application for rectification | |
Registry | Jun 21, 2001 | Jun 15, 2001 | Annual return for the year 2001 | |
Registry | Jun 1, 2000 | May 23, 2000 | Annual return for the year 2000 | |
Registry | Aug 19, 1999 | Aug 11, 1999 | Annual return for the year 1999 | |
Registry | Jun 11, 1998 | Jun 5, 1998 | Annual return for the year 1998 | |
Registry | Jan 29, 1998 | Jan 21, 1998 | Annual return for the year 1997 | |
Registry | May 23, 1996 | May 13, 1996 | Return of allotments | |
Registry | May 16, 1996 | May 10, 1996 | Return of particulars of directors | |
Registry | Apr 25, 1996 | Apr 18, 1996 | Memorandum of association | |
Registry | Apr 25, 1996 | Apr 18, 1996 | Articles of association | |
Registry | Apr 25, 1996 | Apr 18, 1996 | Declaration of compliance | |
Registry | Apr 25, 1996 | Apr 18, 1996 | Notice of situation of registered office | |
Registry | Apr 25, 1996 | Apr 18, 1996 | Statement of nominal share capital | |
Registry | Apr 25, 1996 | Apr 18, 1996 | Duplicate of certificate of incorporation |