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, January 19, 1996 (3 decades ago) |
Company Number | 57060 |
Universal Entity Code | 9751-3758-4509-7817 |
Record last updated | Monday, August 25, 2014 4:25:22 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Oct 25, 2007 | Oct 15, 2007 | Consent to redomicile out of gibraltar | |
Registry | Oct 25, 2007 | Oct 16, 2007 | Application to cease registration under section 295a of the companies act ( | |
Registry | Oct 25, 2007 | Oct 16, 2007 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Sep 20, 2007 | Sep 12, 2007 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Sep 20, 2007 | Sep 12, 2007 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Sep 20, 2007 | Sep 12, 2007 | Gazette notice to redomicile out of gibraltar | |
Financials | Sep 13, 2007 | Sep 6, 2007 | Annual filing of accounts | |
Registry | Sep 13, 2007 | Sep 6, 2007 | Voluntary return of members | |
Registry | Feb 15, 2007 | Feb 6, 2007 | Annual return for the year 2007 | |
Financials | Dec 21, 2006 | Dec 11, 2006 | Annual filing of accounts | |
Financials | Dec 21, 2006 | Dec 11, 2006 | Annual filing of accounts 20... | |
Financials | Dec 21, 2006 | Dec 11, 2006 | Annual filing of accounts | |
Financials | Oct 12, 2006 | Oct 5, 2006 | Annual filing of accounts 485... | |
Registry | Feb 16, 2006 | Feb 8, 2006 | Annual return for the year 2006 | |
Financials | Jun 3, 2004 | May 29, 2004 | Annual filing of accounts | |
Financials | Jun 3, 2004 | May 29, 2004 | Annual filing of accounts 596... | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2004 | |
Registry | Feb 13, 2003 | Feb 5, 2003 | Annual return for the year 2003 | |
Registry | Jan 23, 2003 | Jan 13, 2003 | Annual return for the year 2002 | |
Registry | Sep 27, 2001 | Sep 18, 2001 | Annual return for the year 2001 | |
Registry | Dec 28, 2000 | Dec 19, 2000 | Annual return for the year 2000 | |
Registry | Nov 2, 2000 | Oct 25, 2000 | Annual return for the year 1998 | |
Registry | Nov 2, 2000 | Oct 25, 2000 | Annual return for the year 1999 | |
Registry | Sep 24, 1998 | Sep 17, 1998 | Annual return for the year 1997 | |
Registry | Apr 18, 1996 | Apr 11, 1996 | Return of allotments | |
Registry | Apr 18, 1996 | Apr 10, 1996 | Return of particulars of directors | |
Registry | Feb 8, 1996 | Jan 30, 1996 | Return of particulars of directors 238... | |
Registry | Jan 25, 1996 | Jan 19, 1996 | Memorandum of association | |
Registry | Jan 25, 1996 | Jan 19, 1996 | Articles of association | |
Registry | Jan 25, 1996 | Jan 19, 1996 | Declaration of compliance | |
Registry | Jan 25, 1996 | Jan 19, 1996 | Notice of situation of registered office | |
Registry | Jan 25, 1996 | Jan 19, 1996 | Statement of nominal share capital | |
Registry | Jan 25, 1996 | Jan 19, 1996 | Duplicate of certificate of incorporation |