Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Wednesday, November 15, 1995 (3 decades ago) |
Company Number | 56592 |
Universal Entity Code | 1258-5550-3056-3613 |
Record last updated | Monday, August 25, 2014 4:51:01 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Apr 3, 2008 | Mar 28, 2008 | Particulars of directors and secretaries | |
Registry | Apr 3, 2008 | Mar 26, 2008 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | Jun 21, 2007 | Jun 12, 2007 | Particulars of directors and secretaries | |
Registry | May 24, 2007 | May 15, 2007 | Annual return for the year 2007 | |
Registry | Apr 27, 2006 | Apr 18, 2006 | Annual return for the year 2006 | |
Registry | Apr 6, 2006 | Mar 31, 2006 | Particulars of directors and secretaries | |
Registry | Mar 17, 2005 | Mar 12, 2005 | Annual return for the year 2005 | |
Registry | Aug 26, 2004 | Aug 19, 2004 | Annual return for the year 2004 | |
Registry | Aug 26, 2004 | Aug 19, 2004 | Letter of substitution | |
Financials | Aug 26, 2004 | Aug 18, 2004 | Annual filing of accounts | |
Financials | Aug 26, 2004 | Aug 18, 2004 | Annual filing of accounts 234... | |
Registry | Aug 26, 2004 | Aug 19, 2004 | Particulars of directors and secretaries | |
Registry | Aug 26, 2004 | Aug 19, 2004 | Substituted annual return for the year 2003 | |
Registry | Aug 26, 2004 | Aug 19, 2004 | Substituted annual return for the year 2002 | |
Registry | Aug 26, 2004 | Aug 19, 2004 | Letter of substitution | |
Registry | Mar 27, 2003 | Mar 21, 2003 | Annual return for the year 2003 | |
Financials | Jan 23, 2003 | Jan 15, 2003 | Annual filing of accounts | |
Registry | Mar 21, 2002 | Mar 15, 2002 | Annual return for the year 2002 | |
Registry | Mar 15, 2001 | Mar 5, 2001 | Annual return for the year 2001 | |
Registry | Oct 26, 2000 | Oct 20, 2000 | Return of particulars of directors | |
Registry | Oct 26, 2000 | Oct 20, 2000 | Notice of change of situation of registered office | |
Registry | Jun 15, 2000 | Jun 7, 2000 | Annual return for the year 2000 | |
Registry | May 20, 1999 | May 11, 1999 | Voluntary return of members | |
Registry | Mar 11, 1999 | Mar 2, 1999 | Annual return for the year 1999 | |
Registry | Mar 19, 1998 | Mar 12, 1998 | Annual return for the year 1998 | |
Registry | Mar 13, 1997 | Mar 7, 1997 | Annual return for the year 1997 | |
Registry | Mar 13, 1997 | Mar 6, 1997 | Special resolution filed | |
Registry | Nov 30, 1995 | Nov 21, 1995 | Return of particulars of directors | |
Registry | Nov 23, 1995 | Nov 15, 1995 | Memorandum of association | |
Registry | Nov 23, 1995 | Nov 15, 1995 | Articles of association | |
Registry | Nov 23, 1995 | Nov 15, 1995 | Declaration of compliance | |
Registry | Nov 23, 1995 | Nov 15, 1995 | Notice of situation of registered office | |
Registry | Nov 23, 1995 | Nov 15, 1995 | Statement of nominal share capital | |
Registry | Nov 23, 1995 | Nov 15, 1995 | Duplicate of certificate of incorporation |