Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Tuesday, November 22, 1994 (3 decades ago) |
| Company Number | 53493 |
| Universal Entity Code | 4661-8644-2772-2989 |
| Record last updated | Monday, August 25, 2014 7:26:12 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 22, 2006 | Jun 13, 2006 | Letter for striking off pursuant to section 267 of the companies act | |
| Registry | Jun 22, 2006 | Jun 13, 2006 | Particulars of directors and secretaries | |
| Financials | Apr 21, 2005 | Apr 11, 2005 | Annual filing of accounts | |
| Registry | Dec 16, 2004 | Dec 8, 2004 | Annual return for the year 2004 | |
| Financials | Nov 4, 2004 | Oct 26, 2004 | Annual filing of accounts | |
| Financials | Sep 11, 2003 | Sep 3, 2003 | Annual filing of accounts 366... | |
| Registry | Sep 11, 2003 | Sep 1, 2003 | Annual return for the year 2003 | |
| Financials | Jul 11, 2002 | Jul 2, 2002 | Annual filing of accounts | |
| Registry | Jun 6, 2002 | May 28, 2002 | Annual return for the year 2002 | |
| Registry | Jul 5, 2001 | Jun 28, 2001 | Annual return for the year 2001 | |
| Registry | Aug 10, 2000 | Aug 3, 2000 | Annual return for the year 2000 | |
| Registry | Aug 26, 1999 | Aug 17, 1999 | Annual return for the year 1999 | |
| Registry | May 28, 1998 | May 19, 1998 | Annual return for the year 1998 | |
| Registry | Sep 4, 1997 | Aug 26, 1997 | Annual return for the year 1997 | |
| Registry | Jul 25, 1996 | Jul 17, 1996 | Annual return for the year 1996 | |
| Registry | May 18, 1995 | May 8, 1995 | Return of allotments | |
| Registry | May 18, 1995 | May 8, 1995 | Return of particulars of directors | |
| Registry | May 18, 1995 | May 8, 1995 | Special resolution amending name | |
| Registry | May 18, 1995 | May 8, 1995 | Amended memorandum of association | |
| Registry | May 18, 1995 | May 8, 1995 | Amended articles of association | |
| Registry | May 18, 1995 | May 8, 1995 | Duplicate certificate of change of name | |
| Registry | Dec 1, 1994 | Nov 22, 1994 | Memorandum of association | |
| Registry | Dec 1, 1994 | Nov 22, 1994 | Articles of association | |
| Registry | Dec 1, 1994 | Nov 22, 1994 | Declaration of compliance | |
| Registry | Dec 1, 1994 | Nov 22, 1994 | Notice of situation of registered office | |
| Registry | Dec 1, 1994 | Nov 22, 1994 | Statement of nominal share capital | |
| Registry | Dec 1, 1994 | Nov 22, 1994 | Duplicate of certificate of incorporation | |
