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, March 31, 1995 (3 decades ago) |
Company Number | 54769 |
Universal Entity Code | 4187-5123-6605-9907 |
Record last updated | Monday, August 25, 2014 6:33:08 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 26, 2004 | Feb 18, 2004 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Feb 26, 2004 | Feb 18, 2004 | Particulars of directors and secretaries | |
Financials | May 2, 2003 | Apr 25, 2003 | Annual filing of accounts | |
Financials | Aug 8, 2002 | Jul 29, 2002 | Annual filing of accounts 16... | |
Financials | Aug 8, 2002 | Jul 29, 2002 | Annual filing of accounts | |
Registry | May 2, 2002 | Apr 22, 2002 | Annual return for the year 2002 | |
Registry | May 3, 2001 | Apr 24, 2001 | Annual return for the year 2001 | |
Registry | May 25, 2000 | May 15, 2000 | Annual return for the year 2000 | |
Registry | Jul 15, 1999 | Jul 8, 1999 | Annual return for the year 1999 | |
Registry | Oct 15, 1998 | Oct 5, 1998 | Annual return for the year 1998 | |
Registry | Jun 12, 1997 | Jun 3, 1997 | Annual return for the year 1997 | |
Registry | Jun 6, 1996 | May 31, 1996 | Annual return for the year 1996 | |
Registry | May 2, 1996 | Apr 22, 1996 | Return of particulars of directors | |
Registry | Apr 20, 1995 | Apr 11, 1995 | Return of allotments | |
Registry | Apr 20, 1995 | Apr 11, 1995 | Return of particulars of directors | |
Registry | Apr 20, 1995 | Apr 13, 1995 | Special resolution amending memorandum of association | |
Registry | Apr 6, 1995 | Mar 31, 1995 | Memorandum of association | |
Registry | Apr 6, 1995 | Mar 31, 1995 | Articles of association | |
Registry | Apr 6, 1995 | Mar 31, 1995 | Declaration of compliance | |
Registry | Apr 6, 1995 | Mar 31, 1995 | Notice of situation of registered office | |
Registry | Apr 6, 1995 | Mar 31, 1995 | Statement of nominal share capital | |
Registry | Apr 6, 1995 | Mar 31, 1995 | Duplicate of certificate of incorporation |