Extended Company Report with Annual Accounts |
Includes
|
Full Report |
|
Company type | Private Company Limited By Shares |
---|---|
Date of incorporation | Thursday, September 22, 1994 (3 decades ago) |
Company Number | 52789 |
Universal Entity Code | 5787-5022-7389-7284 |
Record last updated | Monday, August 25, 2014 7:49:41 PM UTC |
Official Address | Gibraltar |
Postal Code | GX111AA |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Aug 10, 2006 | Aug 3, 2006 | Application to cease registration under section 295a of the companies act ( | |
Registry | Aug 10, 2006 | Aug 3, 2006 | Duplicate certificate of cessation under section 365 of the companies act | |
Registry | Aug 3, 2006 | Jul 24, 2006 | Voluntary return of members | |
Registry | Jul 20, 2006 | Jul 14, 2006 | Consent to redomicile out of gibraltar | |
Registry | Jun 22, 2006 | Jun 13, 2006 | Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) | |
Registry | Jun 22, 2006 | Jun 13, 2006 | Proposed form for re-domiciliation under section 295b of the companies act | |
Registry | Jun 22, 2006 | Jun 13, 2006 | Gazette notice to redomicile out of gibraltar | |
Registry | Jun 15, 2006 | Jun 6, 2006 | Annual return for the year 2001 | |
Registry | Jun 15, 2006 | Jun 6, 2006 | Voluntary return of members | |
Financials | Jun 8, 2006 | Jun 1, 2006 | Annual filing of accounts | |
Financials | Jun 8, 2006 | Jun 1, 2006 | Annual filing of accounts 239... | |
Financials | Jun 8, 2006 | Jun 1, 2006 | Annual filing of accounts | |
Financials | Jun 8, 2006 | Jun 1, 2006 | Annual filing of accounts 240... | |
Financials | Jun 8, 2006 | Jun 1, 2006 | Annual filing of accounts | |
Registry | Feb 16, 2006 | Feb 10, 2006 | Annual return for the year 2004 | |
Registry | Feb 16, 2006 | Feb 10, 2006 | Annual return for the year 2005 | |
Registry | Jan 26, 2006 | Jan 16, 2006 | Memorandum of satisfaction | |
Registry | Jan 26, 2006 | Jan 16, 2006 | Certificate of satisfaction | |
Registry | Mar 18, 2004 | Mar 13, 2004 | Notice of change of situation of registered office | |
Registry | Mar 4, 2004 | Feb 28, 2004 | Particulars of directors and secretaries | |
Registry | Feb 26, 2004 | Feb 17, 2004 | Annual return for the year 2003 | |
Registry | Dec 5, 2002 | Nov 27, 2002 | Annual return for the year 2002 | |
Registry | Dec 28, 2000 | Dec 20, 2000 | Annual return for the year 2000 | |
Registry | Nov 5, 1998 | Oct 30, 1998 | Annual return for the year 1998 | |
Registry | Oct 9, 1997 | Oct 2, 1997 | Annual return for the year 1997 | |
Registry | Oct 17, 1996 | Oct 8, 1996 | Annual return for the year 1996 | |
Registry | Oct 12, 1995 | Oct 6, 1995 | Annual return for the year 1995 | |
Registry | Jul 27, 1995 | Jul 19, 1995 | Certificate of registration | |
Registry | Jul 27, 1995 | Jul 19, 1995 | Form of particulars for registration of charge | |
Registry | Jul 27, 1995 | Jul 19, 1995 | Entry in register of charges | |
Registry | Jul 13, 1995 | Jul 6, 1995 | Return of particulars of directors | |
Registry | Jul 13, 1995 | Jul 6, 1995 | Notice of change of situation of registered office | |
Registry | May 4, 1995 | Apr 24, 1995 | Return of allotments | |
Registry | Mar 9, 1995 | Feb 27, 1995 | Return of particulars of directors | |
Registry | Sep 29, 1994 | Sep 22, 1994 | Memorandum of association | |
Registry | Sep 29, 1994 | Sep 22, 1994 | Articles of association | |
Registry | Sep 29, 1994 | Sep 22, 1994 | Declaration of compliance | |
Registry | Sep 29, 1994 | Sep 22, 1994 | Notice of situation of registered office | |
Registry | Sep 29, 1994 | Sep 22, 1994 | Statement of nominal share capital | |
Registry | Sep 29, 1994 | Sep 22, 1994 | Duplicate of certificate of incorporation |