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 | Friday, December 2, 1994 (3 decades ago) |
Company Number | 53668 |
Universal Entity Code | 3383-9343-0618-1880 |
Record last updated | Monday, August 25, 2014 7:24:31 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 18, 2007 | Jan 12, 2007 | Application to cease registration under section 295a of the companies act ( | |
Registry | Jan 18, 2007 | Jan 12, 2007 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Jan 4, 2007 | Dec 19, 2006 | Consent to redomicile out of gibraltar | |
Registry | Nov 23, 2006 | Nov 18, 2006 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Nov 23, 2006 | Nov 18, 2006 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Nov 23, 2006 | Nov 18, 2006 | Gazette notice to redomicile out of gibraltar | |
Financials | Nov 16, 2006 | Nov 7, 2006 | Annual filing of accounts | |
Financials | Nov 16, 2006 | Nov 7, 2006 | Annual filing of accounts 185... | |
Registry | Nov 16, 2006 | Nov 9, 2006 | Particulars of directors and secretaries | |
Registry | Nov 16, 2006 | Nov 9, 2006 | Voluntary return of members | |
Registry | Nov 9, 2006 | Oct 30, 2006 | Annual return for the year 2003 | |
Registry | Nov 9, 2006 | Oct 30, 2006 | Annual return for the year 2004 | |
Registry | Nov 9, 2006 | Oct 30, 2006 | Annual return for the year 2005 | |
Financials | Apr 15, 2004 | Apr 5, 2004 | Annual filing of accounts | |
Financials | Nov 13, 2003 | Nov 6, 2003 | Annual filing of accounts 423... | |
Registry | Mar 20, 2003 | Mar 15, 2003 | Particulars of directors and secretaries | |
Registry | Jan 23, 2003 | Jan 17, 2003 | Annual return for the year 2002 | |
Financials | Jan 31, 2002 | Jan 23, 2002 | Annual filing of accounts | |
Registry | Jan 24, 2002 | Jan 17, 2002 | Annual return for the year 2001 | |
Registry | Jan 24, 2002 | Jan 17, 2002 | Annual return for the year 2000 | |
Registry | Jan 20, 2000 | Jan 11, 2000 | Annual return for the year 1999 | |
Registry | Jan 20, 2000 | Jan 11, 2000 | Annual return for the year 1998 | |
Registry | Feb 4, 1999 | Jan 27, 1999 | Annual return for the year 1997 | |
Registry | Dec 30, 1997 | Dec 16, 1997 | Annual return for the year 1996 | |
Registry | Dec 30, 1997 | Dec 16, 1997 | Annual return for the year 1995 | |
Registry | Feb 23, 1995 | Feb 15, 1995 | Return of allotments | |
Registry | Dec 15, 1994 | Dec 8, 1994 | Return of allotments 288... | |
Registry | Dec 15, 1994 | Dec 8, 1994 | Return of particulars of directors | |
Registry | Dec 8, 1994 | Dec 2, 1994 | Memorandum of association | |
Registry | Dec 8, 1994 | Dec 2, 1994 | Articles of association | |
Registry | Dec 8, 1994 | Dec 2, 1994 | Declaration of compliance | |
Registry | Dec 8, 1994 | Dec 2, 1994 | Notice of situation of registered office | |
Registry | Dec 8, 1994 | Dec 2, 1994 | Statement of nominal share capital | |
Registry | Dec 8, 1994 | Dec 2, 1994 | Duplicate of certificate of incorporation |