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 | Wednesday, September 11, 1996 (3 decades ago) |
Company Number | 46119 |
Universal Entity Code | 2449-1353-8816-5042 |
Record last updated | Saturday, June 29, 2019 11:27:08 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
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Registry | Jun 6, 2019 | May 28, 2019 | Return of allotment of shares | |
Registry | Jun 6, 2019 | May 28, 2019 | Return of allotment of shares 87... | |
Registry | Feb 2, 2006 | Jan 23, 2006 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Apr 14, 2005 | Apr 6, 2005 | Annual return for the year 2005 | |
Financials | Jan 13, 2005 | Jan 8, 2005 | Annual filing of accounts | |
Registry | Apr 8, 2004 | Apr 2, 2004 | Annual return for the year 2004 | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Memorandum of satisfaction | |
Registry | Dec 29, 2003 | Dec 15, 2003 | Certificate of satisfaction | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Memorandum of satisfaction | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Memorandum of satisfaction 313... | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Memorandum of satisfaction | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Memorandum of satisfaction 314... | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Memorandum of satisfaction | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Memorandum of satisfaction 315... | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Memorandum of satisfaction | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Memorandum of satisfaction 315... | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Memorandum of satisfaction | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Certificate of satisfaction | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Certificate of satisfaction 317... | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Certificate of satisfaction | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Certificate of satisfaction 317... | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Certificate of satisfaction | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Certificate of satisfaction 318... | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Certificate of satisfaction | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Certificate of satisfaction 319... | |
Registry | Dec 18, 2003 | Dec 10, 2003 | Certificate of satisfaction | |
Registry | Dec 11, 2003 | Dec 5, 2003 | Particulars of directors and secretaries | |
Registry | Nov 27, 2003 | Nov 21, 2003 | Voluntary return of members | |
Registry | Nov 6, 2003 | Oct 28, 2003 | Voluntary return of members 197... | |
Registry | Sep 11, 2003 | Sep 3, 2003 | Voluntary return of members | |
Registry | May 22, 2003 | May 13, 2003 | Annual return for the year 2003 | |
Financials | Mar 6, 2003 | Feb 25, 2003 | Annual filing of accounts | |
Registry | Dec 19, 2002 | Dec 11, 2002 | Voluntary return of members | |
Registry | Sep 26, 2002 | Sep 21, 2002 | Annual return for the year 2002 | |
Registry | Nov 8, 2001 | Nov 2, 2001 | Annual return for the year 2001 | |
Registry | Nov 1, 2001 | Oct 25, 2001 | Voluntary return of members | |
Registry | Aug 16, 2001 | Aug 10, 2001 | Voluntary return of members 421... | |
Registry | Jan 11, 2001 | Jan 5, 2001 | Annual return for the year 2000 | |
Registry | Jan 6, 2000 | Dec 22, 1999 | Voluntary return of members | |
Registry | Dec 2, 1999 | Nov 22, 1999 | Voluntary return of members 79... | |
Registry | Oct 21, 1999 | Oct 12, 1999 | Annual return for the year 1999 | |
Registry | Sep 9, 1999 | Sep 1, 1999 | Special resolution amending articles of association | |
Registry | Sep 9, 1999 | Sep 1, 1999 | Amended articles of association | |
Registry | Aug 12, 1999 | Aug 6, 1999 | Voluntary return of members | |
Registry | Feb 11, 1999 | Feb 5, 1999 | Annual return for the year 1998 | |
Registry | Dec 3, 1998 | Nov 25, 1998 | Return of particulars of directors | |
Registry | May 21, 1998 | May 14, 1998 | Return of particulars of directors 321... | |
Registry | Jan 22, 1998 | Jan 12, 1998 | Resolution increasing nominal share capital | |
Registry | Jan 22, 1998 | Jan 12, 1998 | Notice of increase of nominal share capital | |
Registry | Jan 22, 1998 | Jan 12, 1998 | Statement of increase of nominal share capital | |
Registry | Jan 22, 1998 | Jan 12, 1998 | Amended memorandum of association | |
Registry | Jan 22, 1998 | Jan 12, 1998 | Special resolution amending memorandum of association | |
Registry | Jan 22, 1998 | Jan 12, 1998 | Amended memorandum of association | |
Registry | Jan 22, 1998 | Jan 13, 1998 | Annual return for the year 1997 | |
Registry | Aug 28, 1997 | Aug 19, 1997 | Voluntary return of members | |
Registry | Jul 17, 1997 | Jul 9, 1997 | Voluntary return of members 144... | |
Registry | Sep 26, 1996 | Sep 16, 1996 | Annual return for the year 1996 | |
Registry | Sep 19, 1996 | Sep 9, 1996 | Form of particulars for registration of charge | |
Registry | Sep 19, 1996 | Sep 9, 1996 | Entry in register of charges | |
Registry | Sep 19, 1996 | Sep 11, 1996 | Form of particulars for registration of charge | |
Registry | Sep 19, 1996 | Sep 11, 1996 | Form of particulars for registration of charge 116... | |
Registry | Sep 19, 1996 | Sep 11, 1996 | Entry in register of charges | |
Registry | Sep 19, 1996 | Sep 11, 1996 | Entry in register of charges 117... | |
Registry | Sep 19, 1996 | Sep 9, 1996 | Certificate of registration | |
Registry | Sep 19, 1996 | Sep 11, 1996 | Certificate of registration 350... | |
Registry | Sep 19, 1996 | Sep 11, 1996 | Certificate of registration | |
Registry | Sep 14, 1995 | Sep 7, 1995 | Annual return for the year 1995 | |
Registry | Dec 8, 1994 | Nov 28, 1994 | Voluntary return of members | |
Registry | Nov 3, 1994 | Oct 25, 1994 | Annual return for the year 1994 | |
Registry | Oct 27, 1994 | Oct 18, 1994 | Voluntary return of members | |
Registry | Jun 16, 1994 | Jun 6, 1994 | Voluntary return of members 62... | |
Registry | Nov 11, 1993 | Nov 2, 1993 | Annual return for the year 1993 | |
Registry | Aug 5, 1993 | Jul 27, 1993 | Voluntary return of members | |
Registry | Jul 1, 1993 | Jun 25, 1993 | Return of particulars of directors |