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, March 27, 1995 (3 decades ago) |
Company Number | 54713 |
Universal Entity Code | 9021-7435-5705-6471 |
Record last updated | Monday, August 25, 2014 6:31:29 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 26, 2010 | Aug 18, 2010 | Particulars of directors and secretaries | |
Registry | Aug 26, 2010 | Aug 18, 2010 | Particulars of directors and secretaries 294... | |
Registry | Jul 22, 2010 | Jul 15, 2010 | Annual return for the year 2010 | |
Registry | Jul 8, 2010 | Jun 28, 2010 | Annual return for the year 2009 | |
Registry | Sep 17, 2009 | Sep 11, 2009 | Voluntary return of members | |
Financials | Sep 10, 2009 | Sep 4, 2009 | Annual filing of accounts | |
Financials | Sep 10, 2009 | Sep 4, 2009 | Annual filing of accounts 393... | |
Financials | Sep 10, 2009 | Sep 4, 2009 | Annual filing of accounts | |
Financials | Sep 10, 2009 | Sep 4, 2009 | Annual filing of accounts 393... | |
Registry | Aug 13, 2009 | Aug 4, 2009 | Particulars of directors and secretaries | |
Registry | Aug 13, 2009 | Aug 6, 2009 | Return of share transfer | |
Registry | Feb 5, 2009 | Jan 30, 2009 | Return of share transfer 548... | |
Registry | Feb 5, 2009 | Jan 28, 2009 | Return of allotments | |
Registry | Jul 24, 2008 | Jul 17, 2008 | Annual return for the year 2008 | |
Registry | Jul 26, 2007 | Jul 17, 2007 | Annual return for the year 2007 | |
Registry | Feb 1, 2007 | Jan 22, 2007 | Annual return for the year 2006 | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Letter of substitution | |
Registry | Feb 23, 2006 | Feb 17, 2006 | Substituted return of particulars of directors | |
Registry | Feb 9, 2006 | Feb 1, 2006 | Particulars of directors and secretaries | |
Registry | Feb 9, 2006 | Feb 2, 2006 | Notice of change of situation of registered office | |
Financials | Dec 1, 2005 | Nov 22, 2005 | Annual filing of accounts | |
Financials | Dec 1, 2005 | Nov 22, 2005 | Annual filing of accounts 175... | |
Financials | Dec 1, 2005 | Nov 22, 2005 | Annual filing of accounts | |
Registry | Dec 1, 2005 | Nov 22, 2005 | Annual return for the year 2005 | |
Registry | Oct 20, 2005 | Oct 10, 2005 | Annual return for the year 2004 | |
Registry | Oct 20, 2005 | Oct 10, 2005 | Annual return for the year 2003 | |
Registry | Jul 21, 2005 | Jul 13, 2005 | Particulars of directors and secretaries | |
Registry | Apr 24, 2003 | Apr 14, 2003 | Particulars of directors and secretaries 13... | |
Registry | Apr 24, 2003 | Apr 14, 2003 | Particulars of directors and secretaries | |
Registry | Apr 17, 2003 | Apr 10, 2003 | Particulars of directors and secretaries 458... | |
Financials | Apr 10, 2003 | Apr 1, 2003 | Annual filing of accounts | |
Financials | Apr 10, 2003 | Apr 1, 2003 | Annual filing of accounts 193... | |
Registry | Apr 3, 2003 | Mar 26, 2003 | Annual return for the year 2001 | |
Registry | Apr 3, 2003 | Mar 26, 2003 | Notice of change of situation of registered office | |
Registry | Jun 27, 2002 | Jun 18, 2002 | Annual return for the year 2002 | |
Registry | Jun 29, 2000 | Jun 23, 2000 | Annual return for the year 2000 | |
Registry | Nov 18, 1999 | Nov 8, 1999 | Annual return for the year 1999 | |
Registry | Apr 22, 1999 | Apr 13, 1999 | Return of particulars of directors | |
Registry | May 21, 1998 | May 14, 1998 | Annual return for the year 1998 | |
Registry | Feb 12, 1998 | Feb 3, 1998 | Annual return for the year 1997 | |
Registry | Aug 29, 1996 | Aug 23, 1996 | Return of particulars of directors | |
Registry | Apr 11, 1996 | Apr 1, 1996 | Annual return for the year 1996 | |
Registry | Apr 27, 1995 | Apr 19, 1995 | Return of particulars of directors | |
Registry | Apr 27, 1995 | Apr 20, 1995 | Return of allotments | |
Registry | Apr 6, 1995 | Mar 27, 1995 | Memorandum of association | |
Registry | Apr 6, 1995 | Mar 27, 1995 | Articles of association | |
Registry | Apr 6, 1995 | Mar 27, 1995 | Declaration of compliance | |
Registry | Apr 6, 1995 | Mar 27, 1995 | Notice of situation of registered office | |
Registry | Apr 6, 1995 | Mar 27, 1995 | Statement of nominal share capital | |
Registry | Apr 6, 1995 | Mar 27, 1995 | Duplicate of certificate of incorporation |