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 | Thursday, December 22, 1994 (3 decades ago) |
Company Number | 53934 |
Universal Entity Code | 6627-9196-8591-1184 |
Record last updated | Monday, August 25, 2014 7:12:04 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | May 25, 2006 | May 15, 2006 | Certificate of satisfaction | |
Registry | May 25, 2006 | May 18, 2006 | Letter for striking off pursuant to section 267 of the companies act | |
Registry | May 25, 2006 | May 15, 2006 | Memorandum of satisfaction | |
Registry | May 18, 2006 | May 11, 2006 | Memorandum of satisfaction 549... | |
Registry | May 18, 2006 | May 11, 2006 | Memorandum of satisfaction | |
Registry | May 18, 2006 | May 11, 2006 | Memorandum of satisfaction 549... | |
Registry | May 18, 2006 | May 11, 2006 | Memorandum of satisfaction | |
Registry | May 18, 2006 | May 11, 2006 | Certificate of satisfaction | |
Registry | May 18, 2006 | May 11, 2006 | Certificate of satisfaction 551... | |
Registry | May 18, 2006 | May 11, 2006 | Certificate of satisfaction | |
Registry | May 18, 2006 | May 11, 2006 | Certificate of satisfaction 552... | |
Registry | Jan 22, 2004 | Jan 17, 2004 | Annual return for the year 2003 | |
Registry | Jan 22, 2004 | Jan 13, 2004 | Annual return for the year 2002 | |
Financials | Aug 21, 2003 | Aug 15, 2003 | Annual filing of accounts | |
Financials | Sep 12, 2002 | Sep 5, 2002 | Annual filing of accounts 204... | |
Registry | Jan 10, 2002 | Jan 4, 2002 | Annual return for the year 2001 | |
Registry | Jul 19, 2001 | Jul 12, 2001 | Voluntary return of members | |
Registry | May 31, 2001 | May 24, 2001 | Certificate of registration | |
Registry | May 31, 2001 | May 24, 2001 | Form of particulars for registration of charge | |
Registry | May 31, 2001 | May 24, 2001 | Entry in register of charges | |
Registry | May 10, 2001 | May 3, 2001 | Voluntary return of members | |
Registry | Feb 8, 2001 | Jan 31, 2001 | Certificate of registration | |
Registry | Feb 8, 2001 | Jan 31, 2001 | Certificate of registration 938... | |
Registry | Feb 8, 2001 | Jan 31, 2001 | Form of particulars for registration of charge | |
Registry | Feb 8, 2001 | Jan 31, 2001 | Form of particulars for registration of charge 305... | |
Registry | Feb 8, 2001 | Jan 31, 2001 | Entry in register of charges | |
Registry | Feb 8, 2001 | Jan 31, 2001 | Entry in register of charges 306... | |
Registry | Jan 18, 2001 | Jan 9, 2001 | Annual return for the year 2000 | |
Registry | Dec 14, 2000 | Dec 7, 2000 | Certificate of registration | |
Registry | Dec 14, 2000 | Dec 7, 2000 | Certificate of registration 816... | |
Registry | Dec 14, 2000 | Dec 7, 2000 | Form of particulars for registration of charge | |
Registry | Dec 14, 2000 | Dec 7, 2000 | Form of particulars for registration of charge 624... | |
Registry | Dec 14, 2000 | Dec 7, 2000 | Entry in register of charges | |
Registry | Dec 14, 2000 | Dec 7, 2000 | Entry in register of charges 625... | |
Registry | Oct 5, 2000 | Sep 29, 2000 | Voluntary return of members | |
Registry | Aug 31, 2000 | Aug 21, 2000 | Particulars of secretary | |
Registry | May 18, 2000 | May 9, 2000 | Particulars of directors and secretaries | |
Registry | May 18, 2000 | May 9, 2000 | Voluntary return of members | |
Registry | May 4, 2000 | Apr 26, 2000 | Special resolution amending name | |
Registry | May 4, 2000 | Apr 26, 2000 | Amended memorandum of association | |
Registry | May 4, 2000 | Apr 26, 2000 | Amended articles of association | |
Registry | May 4, 2000 | Apr 26, 2000 | Duplicate certificate of change of name | |
Registry | Dec 2, 1999 | Nov 24, 1999 | Annual return for the year 1999 | |
Registry | Aug 19, 1999 | Aug 12, 1999 | Voluntary return of members | |
Registry | Feb 11, 1999 | Feb 2, 1999 | Annual return for the year 1998 | |
Registry | Aug 13, 1998 | Aug 3, 1998 | Annual return for the year 1997 | |
Registry | Aug 6, 1998 | Jul 31, 1998 | Voluntary return of members | |
Registry | Aug 1, 1996 | Jul 22, 1996 | Return of allotments | |
Registry | Jul 25, 1996 | Jul 18, 1996 | Return of particulars of directors | |
Registry | Jul 18, 1996 | Jul 10, 1996 | Annual return for the year 1996 | |
Registry | Jan 5, 1995 | Dec 22, 1994 | Memorandum of association | |
Registry | Jan 5, 1995 | Dec 22, 1994 | Articles of association | |
Registry | Jan 5, 1995 | Dec 22, 1994 | Declaration of compliance | |
Registry | Jan 5, 1995 | Dec 22, 1994 | Notice of situation of registered office | |
Registry | Jan 5, 1995 | Dec 22, 1994 | Statement of nominal share capital | |
Registry | Jan 5, 1995 | Dec 22, 1994 | Duplicate of certificate of incorporation |