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, December 16, 1994 (3 decades ago) |
Company Number | 53804 |
Universal Entity Code | 3891-7838-4696-0511 |
Record last updated | Monday, August 25, 2014 7:17:22 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 28, 2011 | Jul 18, 2011 | Annual return for the year 2011 | |
Registry | Jul 22, 2010 | Jul 12, 2010 | Annual return for the year 2010 | |
Financials | Mar 11, 2010 | Mar 1, 2010 | Annual filing of accounts | |
Registry | Jul 23, 2009 | Jul 13, 2009 | Annual return for the year 2009 | |
Registry | Apr 30, 2009 | Apr 23, 2009 | Particulars of directors and secretaries | |
Financials | Feb 5, 2009 | Jan 29, 2009 | Annual filing of accounts | |
Registry | Jan 29, 2009 | Jan 21, 2009 | Particulars of directors and secretaries | |
Registry | Jan 29, 2009 | Jan 21, 2009 | Letter of substitution | |
Registry | Jan 29, 2009 | Jan 21, 2009 | Substituted annual return for the year 2008 | |
Registry | Jun 19, 2008 | Jun 12, 2008 | Annual return for the year 2008 | |
Financials | Oct 4, 2007 | Sep 26, 2007 | Annual filing of accounts | |
Registry | Jul 12, 2007 | Jul 3, 2007 | Annual return for the year 2007 | |
Registry | Feb 22, 2007 | Feb 15, 2007 | Particulars of directors and secretaries | |
Registry | Jul 20, 2006 | Jul 13, 2006 | Particulars of directors and secretaries 432... | |
Registry | Jun 15, 2006 | Jun 6, 2006 | Annual return for the year 2006 | |
Financials | Apr 6, 2006 | Mar 27, 2006 | Annual filing of accounts | |
Financials | Jul 14, 2005 | Jul 8, 2005 | Annual filing of accounts 640... | |
Registry | Jun 9, 2005 | Jun 2, 2005 | Annual return for the year 2005 | |
Registry | May 19, 2005 | May 9, 2005 | Special resolution filed | |
Financials | Mar 18, 2004 | Mar 10, 2004 | Annual filing of accounts | |
Registry | Oct 9, 2003 | Oct 1, 2003 | Letter of substitution | |
Registry | Oct 9, 2003 | Sep 30, 2003 | Particulars of directors and secretaries | |
Registry | Oct 9, 2003 | Sep 30, 2003 | Letter of substitution | |
Registry | Oct 9, 2003 | Sep 30, 2003 | Substituted annual return for the year 2003 | |
Registry | Oct 9, 2003 | Oct 1, 2003 | Substituted annual return for the year 2002 | |
Registry | Oct 9, 2003 | Oct 1, 2003 | Substituted annual return for the year 2001 | |
Registry | Oct 9, 2003 | Oct 1, 2003 | Letter of substitution | |
Registry | Oct 9, 2003 | Oct 1, 2003 | Substituted annual return for the year 2000 | |
Registry | Oct 9, 2003 | Oct 1, 2003 | Letter of substitution | |
Financials | Aug 21, 2003 | Aug 15, 2003 | Annual filing of accounts | |
Registry | Jun 12, 2003 | Jun 2, 2003 | Annual return for the year 2003 | |
Registry | Jun 6, 2002 | May 29, 2002 | Annual return for the year 2002 | |
Registry | Aug 16, 2001 | Aug 8, 2001 | Annual return for the year 2001 | |
Registry | Jun 1, 2000 | May 25, 2000 | Annual return for the year 2000 | |
Registry | Jul 1, 1999 | Jun 23, 1999 | Annual return for the year 1999 | |
Registry | Nov 12, 1998 | Nov 3, 1998 | Annual return for the year 1998 | |
Registry | Mar 5, 1998 | Feb 24, 1998 | Return of particulars of directors | |
Registry | Jun 26, 1997 | Jun 17, 1997 | Annual return for the year 1997 | |
Registry | Sep 26, 1996 | Sep 17, 1996 | Return of particulars of directors | |
Registry | Aug 15, 1996 | Aug 7, 1996 | Notice of change of situation of registered office | |
Registry | Aug 1, 1996 | Jul 25, 1996 | Annual return for the year 1996 | |
Registry | Jan 12, 1995 | Jan 6, 1995 | Return of particulars of directors | |
Registry | Dec 22, 1994 | Dec 16, 1994 | Memorandum of association | |
Registry | Dec 22, 1994 | Dec 16, 1994 | Articles of association | |
Registry | Dec 22, 1994 | Dec 16, 1994 | Declaration of compliance | |
Registry | Dec 22, 1994 | Dec 16, 1994 | Notice of situation of registered office | |
Registry | Dec 22, 1994 | Dec 16, 1994 | Statement of nominal share capital | |
Registry | Dec 22, 1994 | Dec 16, 1994 | Duplicate of certificate of incorporation |