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 | Monday, January 30, 1995 (3 decades ago) |
Company Number | 54238 |
Universal Entity Code | 2161-0794-1623-2836 |
Record last updated | Friday, April 17, 2015 11:08:57 AM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 2, 2014 | Dec 17, 2013 | Particulars of directors and secretaries | |
Registry | Dec 12, 2013 | Dec 2, 2013 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Apr 11, 2013 | Apr 5, 2013 | Annual return for the year 2013 | |
Registry | Apr 19, 2012 | Apr 11, 2012 | Annual return for the year 2012 | |
Registry | Apr 14, 2011 | Apr 6, 2011 | Annual return for the year 2011 | |
Registry | Apr 22, 2010 | Apr 13, 2010 | Annual return for the year 2010 | |
Registry | Apr 9, 2009 | Apr 3, 2009 | Annual return for the year 2009 | |
Registry | Apr 10, 2008 | Apr 3, 2008 | Annual return for the year 2008 | |
Financials | Jan 31, 2008 | Jan 21, 2008 | Annual filing of accounts | |
Registry | May 3, 2007 | Apr 24, 2007 | Annual return for the year 2007 | |
Registry | Aug 17, 2006 | Aug 8, 2006 | Particulars of directors and secretaries | |
Registry | Aug 10, 2006 | Aug 4, 2006 | Particulars of directors and secretaries 538... | |
Financials | Jul 27, 2006 | Jul 17, 2006 | Annual filing of accounts | |
Financials | Jul 27, 2006 | Jul 17, 2006 | Annual filing of accounts 13... | |
Registry | May 11, 2006 | May 3, 2006 | Annual return for the year 2006 | |
Registry | Apr 28, 2005 | Apr 20, 2005 | Annual return for the year 2005 | |
Financials | Aug 26, 2004 | Aug 16, 2004 | Annual filing of accounts | |
Registry | Apr 29, 2004 | Apr 20, 2004 | Annual return for the year 2004 | |
Registry | Jul 17, 2003 | Jul 9, 2003 | Particulars of directors and secretaries | |
Registry | Apr 10, 2003 | Apr 1, 2003 | Annual return for the year 2003 | |
Registry | Apr 11, 2002 | Apr 3, 2002 | Annual return for the year 2002 | |
Registry | Mar 7, 2002 | Feb 27, 2002 | Annual return for the year 2001 | |
Registry | Apr 13, 2000 | Apr 5, 2000 | Annual return for the year 2000 | |
Registry | Mar 23, 2000 | Mar 14, 2000 | Notice of change of situation of registered office | |
Registry | Apr 29, 1999 | Apr 23, 1999 | Annual return for the year 1999 | |
Registry | Apr 23, 1998 | Apr 17, 1998 | Annual return for the year 1998 | |
Registry | May 2, 1997 | Apr 25, 1997 | Annual return for the year 1997 | |
Registry | Jan 16, 1997 | Jan 7, 1997 | Return of particulars of directors | |
Registry | May 30, 1996 | May 23, 1996 | Annual return for the year 1996 | |
Registry | May 30, 1996 | May 23, 1996 | Notice of change of situation of registered office | |
Registry | May 30, 1996 | May 23, 1996 | Return of particulars of directors | |
Registry | May 2, 1996 | Apr 24, 1996 | Special resolution amending name | |
Registry | May 2, 1996 | Apr 24, 1996 | Amended memorandum of association | |
Registry | May 2, 1996 | Apr 24, 1996 | Amended articles of association | |
Registry | May 2, 1996 | Apr 24, 1996 | Duplicate certificate of change of name | |
Registry | Feb 16, 1995 | Feb 8, 1995 | Return of particulars of directors | |
Registry | Feb 16, 1995 | Feb 9, 1995 | Return of allotments | |
Registry | Feb 9, 1995 | Jan 30, 1995 | Memorandum of association | |
Registry | Feb 9, 1995 | Jan 30, 1995 | Articles of association | |
Registry | Feb 9, 1995 | Jan 30, 1995 | Declaration of compliance | |
Registry | Feb 9, 1995 | Jan 30, 1995 | Notice of situation of registered office | |
Registry | Feb 9, 1995 | Jan 30, 1995 | Statement of nominal share capital | |
Registry | Feb 9, 1995 | Jan 30, 1995 | Duplicate of certificate of incorporation |