Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Tuesday, February 22, 1994 (3 decades ago) |
Company Number | 50655 |
Universal Entity Code | 8588-0436-4762-8644 |
Record last updated | Monday, August 25, 2014 9:02:58 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Aug 2, 2007 | Jul 25, 2007 | Particulars of directors and secretaries | |
Registry | Aug 2, 2007 | Jul 24, 2007 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jul 26, 2007 | Jul 16, 2007 | Memorandum of satisfaction | |
Registry | Jul 26, 2007 | Jul 16, 2007 | Certificate of satisfaction | |
Registry | Jul 12, 2007 | Jul 3, 2007 | Particulars of directors and secretaries | |
Registry | Jul 12, 2007 | Jul 6, 2007 | Particulars of directors and secretaries 591... | |
Registry | Feb 22, 2007 | Feb 16, 2007 | Particulars of directors and secretaries | |
Registry | Jun 29, 2006 | Jun 21, 2006 | Annual return for the year 2006 | |
Registry | Jun 30, 2005 | Jun 22, 2005 | Annual return for the year 2005 | |
Registry | Jun 30, 2005 | Jun 22, 2005 | Annual return for the year 2004 | |
Registry | Feb 5, 2004 | Jan 26, 2004 | Letter of substitution | |
Registry | Feb 5, 2004 | Jan 26, 2004 | Substituted annual return for the year 1999 | |
Registry | Feb 5, 2004 | Jan 27, 2004 | Annual return for the year 2003 | |
Registry | Feb 5, 2004 | Jan 27, 2004 | Voluntary return of members | |
Registry | Feb 5, 2004 | Jan 27, 2004 | Voluntary return of members 134... | |
Registry | Feb 5, 2004 | Jan 27, 2004 | Annual return for the year 2002 | |
Financials | Apr 17, 2003 | Apr 10, 2003 | Annual filing of accounts | |
Registry | Apr 10, 2003 | Mar 31, 2003 | Return of particulars of directors | |
Registry | Apr 10, 2003 | Mar 31, 2003 | Letter of substitution | |
Registry | Apr 10, 2003 | Mar 31, 2003 | Substituted annual return for the year 2001 | |
Registry | Apr 10, 2003 | Mar 31, 2003 | Substituted annual return for the year 2000 | |
Registry | Apr 10, 2003 | Mar 31, 2003 | Letter of substitution | |
Registry | Mar 27, 2003 | Mar 17, 2003 | Memorandum of satisfaction | |
Registry | Mar 27, 2003 | Mar 17, 2003 | Certificate of satisfaction | |
Registry | Feb 27, 2003 | Feb 21, 2003 | Particulars of directors and secretaries | |
Registry | Aug 23, 2001 | Aug 13, 2001 | Annual return for the year 2001 | |
Registry | Sep 14, 2000 | Sep 6, 2000 | Annual return for the year 2000 | |
Registry | Jun 24, 1999 | Jun 15, 1999 | Annual return for the year 1999 | |
Registry | Dec 10, 1998 | Dec 3, 1998 | Return of particulars of directors | |
Registry | Jun 11, 1998 | Jun 1, 1998 | Annual return for the year 1998 | |
Registry | Jul 17, 1997 | Jul 7, 1997 | Annual return for the year 1997 | |
Registry | May 8, 1997 | Apr 28, 1997 | Certificate of registration | |
Registry | May 8, 1997 | Apr 28, 1997 | Form of particulars for registration of charge | |
Registry | May 8, 1997 | Apr 28, 1997 | Entry in register of charges | |
Registry | Feb 27, 1997 | Feb 21, 1997 | Return of particulars of directors | |
Registry | Jun 15, 1995 | Jun 6, 1995 | Return of particulars of directors 102... | |
Registry | Jun 15, 1995 | Jun 6, 1995 | Return of particulars of directors | |
Registry | Jun 1, 1995 | May 25, 1995 | Annual return for the year 1995 | |
Registry | Nov 10, 1994 | Oct 31, 1994 | Return of particulars of directors | |
Registry | Apr 7, 1994 | Mar 29, 1994 | Return of particulars of directors 182... | |
Registry | Mar 31, 1994 | Mar 25, 1994 | Return of allotments | |
Registry | Mar 3, 1994 | Feb 22, 1994 | Memorandum of association | |
Registry | Mar 3, 1994 | Feb 22, 1994 | Articles of association | |
Registry | Mar 3, 1994 | Feb 22, 1994 | Declaration of compliance | |
Registry | Mar 3, 1994 | Feb 22, 1994 | Notice of situation of registered office | |
Registry | Mar 3, 1994 | Feb 22, 1994 | Statement of nominal share capital | |
Registry | Mar 3, 1994 | Feb 22, 1994 | Duplicate of certificate of incorporation |