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, August 11, 1993 (3 decades ago) |
Company Number | 49004 |
Universal Entity Code | 8488-7001-4460-0253 |
Record last updated | Monday, August 25, 2014 10:54:49 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Sector | limit |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 30, 2012 | Aug 20, 2012 | Application to cease registration under section 295a of the companies act ( | |
Registry | Aug 30, 2012 | Aug 20, 2012 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Aug 23, 2012 | Aug 13, 2012 | Consent to redomicile out of gibraltar | |
Registry | Jul 19, 2012 | Jul 10, 2012 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Jul 19, 2012 | Jul 10, 2012 | Gazette notice to redomicile out of gibraltar | |
Registry | Jul 5, 2012 | Jun 27, 2012 | Particulars of directors and secretaries | |
Registry | Jun 21, 2012 | Jun 13, 2012 | Special resolution amending memorandum and articles of association | |
Registry | Jun 21, 2012 | Jun 13, 2012 | Amended memorandum of association | |
Registry | Jun 21, 2012 | Jun 13, 2012 | Amended articles of association | |
Financials | May 12, 2011 | May 6, 2011 | Annual filing of accounts | |
Registry | Oct 14, 2010 | Oct 7, 2010 | Annual return for the year 2010 | |
Financials | Jan 14, 2010 | Jan 7, 2010 | Annual filing of accounts | |
Financials | Nov 19, 2009 | Nov 9, 2009 | Annual filing of accounts 13... | |
Registry | Oct 15, 2009 | Oct 9, 2009 | Annual return for the year 2009 | |
Registry | Oct 2, 2008 | Sep 22, 2008 | Annual return for the year 2008 | |
Financials | Jul 31, 2008 | Jul 23, 2008 | Annual filing of accounts | |
Registry | Sep 20, 2007 | Sep 11, 2007 | Annual return for the year 2007 | |
Financials | Aug 9, 2007 | Jul 30, 2007 | Annual filing of accounts | |
Registry | Sep 28, 2006 | Sep 19, 2006 | Annual return for the year 2006 | |
Financials | Feb 2, 2006 | Jan 24, 2006 | Annual filing of accounts | |
Registry | Jan 5, 2006 | Dec 19, 2005 | Annual return for the year 2005 | |
Financials | Sep 15, 2005 | Sep 9, 2005 | Annual filing of accounts | |
Financials | Oct 7, 2004 | Oct 2, 2004 | Annual filing of accounts 578... | |
Registry | Sep 23, 2004 | Sep 13, 2004 | Annual return for the year 2004 | |
Registry | Jan 22, 2004 | Jan 14, 2004 | Annual return for the year 2003 | |
Financials | Apr 17, 2003 | Apr 7, 2003 | Annual filing of accounts | |
Registry | Sep 26, 2002 | Sep 16, 2002 | Annual return for the year 2002 | |
Financials | Jul 18, 2002 | Jul 11, 2002 | Annual filing of accounts | |
Registry | Nov 15, 2001 | Nov 8, 2001 | Annual return for the year 2001 | |
Registry | Sep 14, 2000 | Sep 8, 2000 | Annual return for the year 2000 | |
Registry | Aug 26, 1999 | Aug 17, 1999 | Annual return for the year 1999 | |
Registry | Oct 22, 1998 | Oct 15, 1998 | Annual return for the year 1998 | |
Registry | Sep 25, 1997 | Sep 16, 1997 | Annual return for the year 1997 | |
Registry | Sep 26, 1996 | Sep 17, 1996 | Annual return for the year 1996 | |
Registry | Feb 22, 1996 | Feb 12, 1996 | Annual return for the year 1994 | |
Registry | Feb 22, 1996 | Feb 12, 1996 | Annual return for the year 1995 | |
Registry | Nov 4, 1993 | Oct 25, 1993 | Return of allotments | |
Registry | Oct 28, 1993 | Oct 22, 1993 | Return of particulars of directors | |
Registry | Aug 19, 1993 | Aug 11, 1993 | Statement of nominal share capital | |
Registry | Aug 19, 1993 | Aug 11, 1993 | Notice of situation of registered office | |
Registry | Aug 19, 1993 | Aug 11, 1993 | Memorandum of association | |
Registry | Aug 19, 1993 | Aug 11, 1993 | Declaration of compliance | |
Registry | Aug 19, 1993 | Aug 11, 1993 | Articles of association | |
Registry | Aug 19, 1993 | Aug 11, 1993 | Duplicate of certificate of incorporation |