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, September 24, 1993 (3 decades ago) |
Company Number | 49338 |
Universal Entity Code | 0093-8344-9631-9805 |
Record last updated | Monday, August 25, 2014 10:30:55 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Dec 9, 2004 | Dec 3, 2004 | Application to cease registration under section 295a of the companies act ( | |
Registry | Dec 9, 2004 | Dec 3, 2004 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Dec 9, 2004 | Nov 30, 2004 | Consent to redomicile out of gibraltar | |
Registry | Nov 4, 2004 | Oct 25, 2004 | Annual return for the year 2002 | |
Registry | Nov 4, 2004 | Oct 29, 2004 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Nov 4, 2004 | Oct 29, 2004 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Nov 4, 2004 | Oct 29, 2004 | Gazette notice to redomicile out of gibraltar | |
Registry | Oct 28, 2004 | Oct 18, 2004 | Annual return for the year 2004 | |
Registry | Oct 28, 2004 | Oct 19, 2004 | Annual return for the year 2002 | |
Registry | Oct 28, 2004 | Oct 22, 2004 | Voluntary return of members | |
Registry | Oct 14, 2004 | Oct 6, 2004 | Notice of change of situation of registered office | |
Registry | Oct 14, 2004 | Oct 6, 2004 | Particulars of directors and secretaries | |
Financials | May 27, 2004 | May 18, 2004 | Annual filing of accounts | |
Registry | Feb 5, 2004 | Jan 27, 2004 | Annual return for the year 2003 | |
Financials | Apr 17, 2003 | Apr 7, 2003 | Annual filing of accounts | |
Financials | Aug 8, 2002 | Jul 29, 2002 | Annual filing of accounts 12... | |
Registry | Jan 31, 2002 | Jan 24, 2002 | Annual return for the year 2001 | |
Registry | Mar 22, 2001 | Mar 16, 2001 | Memorandum of satisfaction | |
Registry | Mar 22, 2001 | Mar 16, 2001 | Certificate of satisfaction | |
Registry | Sep 28, 2000 | Sep 19, 2000 | Annual return for the year 2000 | |
Registry | Sep 30, 1999 | Sep 22, 1999 | Annual return for the year 1999 | |
Registry | Nov 5, 1998 | Oct 26, 1998 | Annual return for the year 1998 | |
Registry | Sep 25, 1997 | Sep 16, 1997 | Annual return for the year 1997 | |
Registry | Nov 28, 1996 | Nov 18, 1996 | Annual return for the year 1996 | |
Registry | Feb 8, 1996 | Jan 31, 1996 | Annual return for the year 1995 | |
Registry | Jan 19, 1995 | Jan 13, 1995 | Annual return for the year 1994 | |
Registry | Oct 21, 1993 | Oct 12, 1993 | Return of particulars of directors | |
Registry | Oct 21, 1993 | Oct 12, 1993 | Return of allotments | |
Registry | Sep 30, 1993 | Sep 24, 1993 | Statement of nominal share capital | |
Registry | Sep 30, 1993 | Sep 24, 1993 | Notice of situation of registered office | |
Registry | Sep 30, 1993 | Sep 24, 1993 | Memorandum of association | |
Registry | Sep 30, 1993 | Sep 24, 1993 | Declaration of compliance | |
Registry | Sep 30, 1993 | Sep 24, 1993 | Articles of association | |
Registry | Sep 30, 1993 | Sep 24, 1993 | Duplicate of certificate of incorporation |