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 | Tuesday, May 23, 1995 (3 decades ago) |
Company Number | 55179 |
Universal Entity Code | 3450-2231-4906-8879 |
Record last updated | Monday, August 25, 2014 6:13:32 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Financials | Dec 29, 2003 | Dec 17, 2003 | Annual filing of accounts | |
Registry | Dec 11, 2003 | Dec 1, 2003 | Consent to redomicile out of gibraltar | |
Registry | Nov 6, 2003 | Oct 27, 2003 | Special resolution amending memorandum and articles of association | |
Registry | Nov 6, 2003 | Oct 27, 2003 | Amended memorandum of association | |
Registry | Nov 6, 2003 | Oct 27, 2003 | Amended articles of association | |
Registry | Nov 6, 2003 | Oct 31, 2003 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Nov 6, 2003 | Oct 31, 2003 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Nov 6, 2003 | Oct 31, 2003 | Gazette notice to redomicile out of gibraltar | |
Registry | Oct 30, 2003 | Oct 24, 2003 | Voluntary return of members | |
Registry | Jul 24, 2003 | Jul 19, 2003 | Annual return for the year 2003 | |
Registry | Mar 20, 2003 | Mar 11, 2003 | Particulars of directors and secretaries | |
Financials | Oct 24, 2002 | Oct 17, 2002 | Annual filing of accounts | |
Registry | Jul 4, 2002 | Jun 29, 2002 | Annual return for the year 2002 | |
Financials | Oct 18, 2001 | Oct 10, 2001 | Annual filing of accounts | |
Registry | Jul 26, 2001 | Jul 16, 2001 | Annual return for the year 2001 | |
Registry | Sep 7, 2000 | Aug 29, 2000 | Annual return for the year 2000 | |
Registry | Oct 14, 1999 | Oct 7, 1999 | Annual return for the year 1999 | |
Registry | Sep 11, 1998 | Sep 3, 1998 | Annual return for the year 1998 | |
Registry | Sep 11, 1997 | Sep 1, 1997 | Annual return for the year 1997 | |
Registry | Sep 12, 1996 | Sep 3, 1996 | Annual return for the year 1996 | |
Registry | Jun 15, 1995 | Jun 9, 1995 | Return of allotments | |
Registry | Jun 8, 1995 | Jun 1, 1995 | Return of allotments 146... | |
Registry | Jun 8, 1995 | Jun 1, 1995 | Return of particulars of directors | |
Registry | Jun 1, 1995 | May 23, 1995 | Memorandum of association | |
Registry | Jun 1, 1995 | May 23, 1995 | Articles of association | |
Registry | Jun 1, 1995 | May 23, 1995 | Declaration of compliance | |
Registry | Jun 1, 1995 | May 23, 1995 | Notice of situation of registered office | |
Registry | Jun 1, 1995 | May 23, 1995 | Statement of nominal share capital | |
Registry | Jun 1, 1995 | May 23, 1995 | Duplicate of certificate of incorporation |